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A.C. REFRIGERATION AND AIR CONDITIONING LIMITED

Learn more about A.C. REFRIGERATION AND AIR CONDITIONING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5LR

A.C. REFRIGERATION AND AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 01079713
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.01
next due date: 2018.10.31
overdue: NO
last made update: 2017.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1977.12.09

List of company documents:

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31/01/17 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.06.02
£2.95
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.20
£2.95
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.31
Form type: LATEST SOC
Document description: 31/08/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.25
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 5 SAWSTON PARK, LONDON ROAD, PAMPISFORD, CAMBRIDGESHIRE, CB22 3XX
Form type: AD01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.07
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.21
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL IRENE ADCOCK / 31/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE PRIOR / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN CLAYDON / 31/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, UNIT 5 SAWSON PARK, LONDON ROAD, PAMPISFORD CAMBRIDGESHIRE, CB22 3XX
Form type: 287
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, UNIT 5, LONDON ROAD INDUSTRIAL ESTATE, PAMPISFORD CAMBRIDGESHIRE, CB2 4XX
Form type: 287
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/08/95
Form type: SRES03
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/94
Form type: SRES01
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, 9 CLIFTON COURT, CAMBRIDGE, CB1 4BN
Form type: 287
Date: 1994.02.09

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Company directors and board members:

BERYL IRENE ADCOCK (current)
Secretary, 1991.08.31
49 MINGLE LANE , STAPLEFORD
CB2 5SY, CAMBRIDGESHIRE
BERYL IRENE ADCOCK (current)
Director, OFFICE MANAGER, 1991.08.31
49 MINGLE LANE , STAPLEFORD
CB2 5SY, CAMBRIDGESHIRE
JOHN RICHARD ADCOCK (current)
Director, MANAGING DIRECTOR, 1991.08.31
49 MINGLE LANE , STAPLEFORD
CB2 5SY, CAMBRIDGESHIRE
NIGEL MARTIN CLAYDON (current)
Director, SALES DIRECTOR, 1991.08.31
3 ADAMS COURT , SAFFRON WALDEN
CB11 4DZ, ESSEX
SANDRA JANE PRIOR (current)
Director, BEAUTY THERAPIST, 1991.08.31
SHARDLOWS COTTAGE MILL GREEN , HORSEHEATH
CB1 6QZ, CAMBRIDGESHIRE
BENJAMIN ARTHUR COOPER (resigned)
Director, ENGINEERING DIRECTOR, 1991.08.31 - 1992.12.11
2 GROSNEVOR CLOSE , TIPTREE
COLCHESTER ESSEX

Companies near to A.C. REFRIGERATION AND AIR CONDITIONING ltd.

Information about the Private Limited Company A.C. REFRIGERATION AND AIR CONDITIONING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.30. Reload the data