Acrol Air Conditioning Co. Limited

Company Name	Acrol Air Conditioning Co. Limited
Company Status	Active
Company Number	01287959
Category	Private Limited Company
Incorporation Date	25 November 1976(47 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(14 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Clock Tower Village Court Whitley Bay Tyne & Wear NE26 3QB

Director Name	Mr Michael John Kears
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(14 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH

Secretary Name	Mr Michael John Kears
Nationality	British
Status	Current
Appointed	31 October 1992(15 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH

Director Name	Mr Daniel Wood
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(45 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH

Director Name	Mr James Welsh
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	20 High Back Close Jarrow Tyne & Wear NE32 5PA

Director Name	Mrs Joan Welsh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 April 1991)
Role	Company Director
Correspondence Address	20 High Back Close Jarrow Tyne & Wear NE32 5PA

Secretary Name	Mrs Joan Welsh
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 April 1991)
Role	Company Director
Correspondence Address	20 High Back Close Jarrow Tyne & Wear NE32 5PA

Secretary Name	Mr James Welsh
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	20 High Back Close Jarrow Tyne & Wear NE32 5PA

Director Name	Gillian Kears
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(17 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	4 Yeavering Close Kingsmere Newcastle Upon Tyne Durham NE3 4YU

Director Name	Barbara May Wood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(17 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	1 The Clock Tower Village Court Whitley Bay Tyne & Wear NE26 1QB

Director Name	Andrew James Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2001)
Role	Sales Director
Correspondence Address	24 Roseberry Grange Shiremoor Newcastle Upon Tyne Tyne & Wear NE12 9DD

Director Name	Mr Joseph Foster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	30 Beckford Teal Farm Washington Tyne & Wear NE38 8TP

Contact

Website	acrolairconditioning.co.uk
Telephone	0191 4777999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Michael John Kears 50.00% Ordinary
50 at £1	Thomas Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£306,105
Current Liabilities	£1,209,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

16 October 1992	Delivered on: 30 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 saltmeadow road east gateshead industrial estate gateshead tyne and wear title no ty 115153. Outstanding
16 December 1985	Delivered on: 20 December 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M25. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 1992

Delivered on: 30 October 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 12 saltmeadow road east gateshead industrial estate gateshead tyne and wear title no ty 115153.
Outstanding

16 December 1985

Delivered on: 20 December 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M25. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 March 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 March 2022	Appointment of Mr Daniel Wood as a director on 7 March 2022 (2 pages)
4 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Michael John Kears on 26 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Michael John Kears on 26 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
26 October 2015	Secretary's details changed for Mr Michael John Kears on 26 October 2015 (1 page)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 March 2010	Registered office address changed from Saltmeadows Road East Gateshead Industrial Est Gateshead Tyne & Wear NE8 3AH on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Saltmeadows Road East Gateshead Industrial Est Gateshead Tyne & Wear NE8 3AH on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Saltmeadows Road East Gateshead Industrial Est Gateshead Tyne & Wear NE8 3AH on 5 March 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 February 2009	Return made up to 31/12/08; no change of members (5 pages)
8 February 2009	Return made up to 31/12/08; no change of members (5 pages)
8 February 2009	Appointment terminated director joseph foster (2 pages)
8 February 2009	Appointment terminated director joseph foster (2 pages)
26 November 2008	Return made up to 31/12/07; no change of members (5 pages)
26 November 2008	Return made up to 31/12/07; no change of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 19/03/07 (8 pages)
19 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 19/03/07 (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 February 2006	Nc inc already adjusted 03/01/03 (2 pages)
15 February 2006	Nc inc already adjusted 03/01/03 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
23 June 2005	Return made up to 31/12/04; full list of members (8 pages)
23 June 2005	Return made up to 31/12/04; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004	Return made up to 31/12/03; full list of members (8 pages)
12 May 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
4 August 2003	Statement of rights attached to allotted shares (2 pages)
4 August 2003	Statement of rights attached to allotted shares (2 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (8 pages)
23 December 2002	Return made up to 31/12/02; full list of members (8 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Director's particulars changed (1 page)
23 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 March 1995	Return made up to 31/12/94; no change of members (4 pages)
15 March 1995	Return made up to 31/12/94; no change of members (4 pages)
30 October 1992	Particulars of mortgage/charge (3 pages)
30 October 1992	Particulars of mortgage/charge (3 pages)
25 November 1976	Incorporation (12 pages)
25 November 1976	Incorporation (12 pages)
25 November 1976	Incorporation (12 pages)
25 November 1976	Incorporation (12 pages)