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Dato Capital United Kingdom

Andrews Air Conditioning And Refrigeration LTD

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Reports

Extended Company Report with Annual Accounts ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01535598
Record last updated Monday, March 20, 2023 5:53:37 AM UTC
Official Address Premier House Darlington Street St Peter's
There are 41 companies registered at this street
Postal Code WV14JJ
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 25, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2021 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 27, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 5, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2015 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Sep 3, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Financials Oct 23, 2012 Annual accounts 1535... Annual accounts 1535...
Registry Sep 12, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Feb 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Nov 3, 2009 Miscellaneous document Miscellaneous document
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1535... Change of particulars for director 1535...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 15, 2008 Annual return 1535... Annual return 1535...
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Annual return Annual return
Registry Jun 15, 2006 Order of court Order of court
Registry Jun 15, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Appointment of a director 1535... Appointment of a director 1535...
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Annual return Annual return
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Sep 8, 2003 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Resignation of a director 1535... Resignation of a director 1535...
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Registry Aug 24, 2001 Elective resolution Elective resolution
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 20, 1999 Annual return Annual return
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1535... Declaration of satisfaction in full or in part of a mortgage or charge 1535...
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Mar 6, 1998 Change of name certificate Change of name certificate
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Sep 29, 1997 Appointment of a director Appointment of a director
Registry Sep 29, 1997 Annual return Annual return
Registry Mar 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Oct 24, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 23, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 27, 1996 Annual return Annual return
Registry Jun 5, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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