| Company Name | A & P Air Conditioning Services Limited |
|---|---|
| Directors | Jason Atkinson and Steven Page |
| Company Status | Active |
| Company Number | 06504278 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Jason Atkinson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ovett Gardens Gateshead Tyne & Wear NE8 3JH |
| Director Name | Steven Page |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Shakespeare Avenue Hebburn Tyne & Wear NE31 1PZ |
| Secretary Name | Steven Page |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Shakespeare Avenue Hebburn Tyne & Wear NE31 1PZ |
Location
| Registered Address | Unit 19 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead NE11 0JY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jason Atkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Page 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,050 |
| Cash | £1,767 |
| Current Liabilities | £22,910 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 May 2020 | Delivered on: 3 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 31 March 2023 | Confirmation statement made on 14 February 2023 with updates (5 pages) |
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 5 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 3 June 2020 | Registration of charge 065042780001, created on 28 May 2020 (15 pages) |
| 6 March 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 6 December 2019 | Registered office address changed from 15 Bedeswell Close Hebburn Tyne and Wear NE31 2GB England to Unit 19 Douglas Court Eleventh Avenue Team Valley Trading Estate Gateshead NE11 0JY on 6 December 2019 (1 page) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 28 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 7 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 26 October 2015 | Registered office address changed from 68 Shakespeare Avenue Hebburn Tyne & Wear NE31 1PZ to 15 Bedeswell Close Hebburn Tyne and Wear NE31 2GB on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 68 Shakespeare Avenue Hebburn Tyne & Wear NE31 1PZ to 15 Bedeswell Close Hebburn Tyne and Wear NE31 2GB on 26 October 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Steven Page on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Steven Page on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Jason Atkinson on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Jason Atkinson on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Steven Page on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Jason Atkinson on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 14 February 2008 | Incorporation (21 pages) |
| 14 February 2008 | Incorporation (21 pages) |