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BREEZE AIR CONDITIONING LIMITED

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

Company details

7 TRINITY ROAD, RAYLEIGH, ESSEX, SS6 8QD

BREEZE AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 04665471
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2015.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company BREEZE AIR CONDITIONING LIMITED is a Private Limited Company, registration number 04665471, established in United Kingdom on the 13. February 2003. The company is now active. The company has been in business for 14 years and 2 months. The company is based on 7 TRINITY ROAD, RAYLEIGH, ESSEX, SS6 8QD. Business of the company BREEZE AIR CONDITIONING LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 41 company documents available. The most recent document is "13/02/15 FULL LIST" from the 2015.02.14. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.02.13. We do not have any information about the company BREEZE AIR CONDITIONING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2017.04.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.12
overdue: NO
last made update: 2015.02.13
documents available: 1

List of company documents:

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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.14
Form type: LATEST SOC
Document description: 14/02/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY JEAN O'DOWD
Form type: TM02
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN O'DOWD / 14/02/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.18
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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AD 24/01/07---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2007.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, 38 WINDSOR WAY, RAYLEIGH, ESSEX SS6 8PF
Form type: 287
Date: 2004.07.14
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04
Form type: 225
Date: 2003.12.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.27
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 64 SALISBURY ROAD, LEIGH ON SEA, ESSEX SS9 2JY
Form type: 287
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
Form type: 287
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

MARTIN JOHN O'DOWD (current)
Director, AIR CONDITIONING ENGINEER, 2003.03.18
7 TRINITY RD , RAYLEIGH
SS6 8QD, ESSEX
JEAN ANN O'DOWD (resigned)
Secretary, HOUSEWIFE/OFFICE HAND, 2007.01.17 - 2011.02.11
31 WOODSIDE CHASE , HOCKLEY
SS5 4NB, ESSEX
KAREN ELAINE O'DOWD (resigned)
Secretary, P A, 2003.03.18 - 2007.01.17
7 TRINITY RD , RAYLEIGH
SS6 8QD, ESSEX
QA REGISTRARS LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
QA NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,488
Current Assets £ 250,171
Tangible Fixed Assets Depreciation £ 5,811
Provisions For Liabilities Charges £ 86
Debtors £ 11,719
Profit Loss Account Reserve £ 219,332
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 219,335
Total Assets Less Current Liabilities £ 219,421
Net Current Assets Liabilities £ 217,933
Creditors Due Within One Year £ 32,238
Cash Bank In Hand £ 238,097
Stocks Inventory £ 355
Share Capital Allotted Called Up Paid £ 3
Par Value Share 1631 each
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 6,957
Tangible Fixed Assets Depreciation Charged In Period £ 342
Intangible Fixed Assets £ 25,000

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Information about the Private Limited Company BREEZE 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: 2015.11.25. Reload the data