Durham Air Conditioning Ltd.

Company Name	Durham Air Conditioning Ltd.
Directors	Keith Dunnill and Kevin Davis
Company Status	Active
Company Number	03710765
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	Secondtrade Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Keith Dunnill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Gardners Place Langley Moor Durham DH7 8XZ

Director Name	Mr Kevin Davis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	72 Grinstead Way Durham DH1 1LZ

Director Name	Mr Gary Dunnill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White House Nevilles Cross Bank Durham County Durham DH1 4JP

Director Name	Phillipa Jane Dunnill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White House Nevilles Cross Bank Durham City Durham DH1 4JP

Secretary Name	Phillipa Jane Dunnill
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White House Nevilles Cross Bank Durham City Durham DH1 4JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	durhamairconditioning.co.uk
Telephone	0191 3784363
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Rosebay Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)

Shareholders

3k at £1	Kevin Davis 7.14% Ordinary
21k at £1	Keith Dunnill 50.10% Ordinary
9k at £1	Gary Dunnill 21.38% Ordinary
9k at £1	Phillipa Jane Dunnill 21.38% Ordinary

Financials

Year	2014
Net Worth	£62,024
Cash	£2,251
Current Liabilities	£426,865

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

23 June 2010	Delivered on: 25 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2010

Delivered on: 25 June 2010
Persons entitled: National Westminster Bank PLC

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

Filing History

17 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
15 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 August 2021 (12 pages)
8 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
11 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 42,000 (4 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 42,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 42,000 (5 pages)
27 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 42,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 September 2014	Appointment of Mr Kevin Davis as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Kevin Davis as a director on 11 September 2014 (2 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 42,000 (3 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 42,000 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 August 2012 GBP 42,000 (3 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 28 August 2012 GBP 42,000 (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 August 2012	Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
31 August 2012	Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 32,000 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 32,000 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 32,000 (3 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
2 August 2010	Amended accounts made up to 28 February 2010 (7 pages)
2 August 2010	Amended accounts made up to 28 February 2010 (7 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
15 June 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2010	Memorandum and Articles of Association (13 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2010	Memorandum and Articles of Association (13 pages)
5 March 2010	Director's details changed for Phillipa Jane Dunnill on 10 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Keith Dunnill on 10 February 2010 (2 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Gary Dunnill on 10 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Keith Dunnill on 10 February 2010 (2 pages)
5 March 2010	Director's details changed for Phillipa Jane Dunnill on 10 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Gary Dunnill on 10 February 2010 (2 pages)
18 February 2010	Termination of appointment of Phillipa Dunnill as a director (1 page)
18 February 2010	Termination of appointment of Phillipa Dunnill as a director (1 page)
18 February 2010	Termination of appointment of Gary Dunnill as a director (1 page)
18 February 2010	Termination of appointment of Phillipa Dunnill as a secretary (1 page)
18 February 2010	Termination of appointment of Gary Dunnill as a director (1 page)
18 February 2010	Termination of appointment of Phillipa Dunnill as a secretary (1 page)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 March 2009	Return made up to 10/02/09; full list of members (4 pages)
9 March 2009	Return made up to 10/02/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
20 May 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
3 April 2008	Director's change of particulars / gary dunnill / 02/04/2008 (2 pages)
3 April 2008	Director's change of particulars / gary dunnill / 02/04/2008 (2 pages)
18 March 2008	Director appointed mr keith dunnill (1 page)
18 March 2008	Director appointed mr keith dunnill (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
23 April 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
30 March 2007	Return made up to 10/02/07; full list of members (3 pages)
30 March 2007	Return made up to 10/02/07; full list of members (3 pages)
29 March 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
29 March 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
15 February 2006	Return made up to 10/02/06; full list of members (3 pages)
15 February 2006	Return made up to 10/02/06; full list of members (3 pages)
13 May 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
13 May 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
11 March 2005	Return made up to 10/02/05; full list of members (7 pages)
11 March 2005	Return made up to 10/02/05; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 March 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
20 February 2004	Return made up to 10/02/04; full list of members (7 pages)
20 February 2004	Return made up to 10/02/04; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
6 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
21 February 2003	Return made up to 10/02/03; full list of members (7 pages)
21 February 2003	Return made up to 10/02/03; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
1 May 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
13 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Registered office changed on 03/11/01 from: 12 front street broompark durham DH7 7QX (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 12 front street broompark durham DH7 7QX (1 page)
24 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
28 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
28 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
4 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
4 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
15 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Ad 11/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1999	Ad 11/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 April 1999	Memorandum and Articles of Association (10 pages)
13 April 1999	Memorandum and Articles of Association (10 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Company name changed secondtrade LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Company name changed secondtrade LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Incorporation (13 pages)
10 February 1999	Incorporation (13 pages)