ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | Statement of capital on 2025-05-16 |
| 16/05/2516 May 2025 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | |
| 16/05/2316 May 2023 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-16 |
| 07/03/237 March 2023 | Termination of appointment of Keith David Price as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Mr Ian Stuart Poole as a director on 2023-03-07 |
| 24/02/2324 February 2023 | Satisfaction of charge 20 in full |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24 |
| 25/06/2125 June 2021 | Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 15/09/1515 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR DAVID HIMSWORTH |
| 21/11/1421 November 2014 | SECTION 519 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | ADOPT ARTICLES 27/01/2011 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | SECTION 519 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REDUCE ISSUED CAPITAL 26/04/06 |
| 15/06/0615 June 2006 | REDUCTION OF ISSUED CAPITAL |
| 15/06/0615 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | S366A DISP HOLDING AGM 04/07/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | COMPANY NAME CHANGED ANDREWS SYKES CONTRACTING LIMITE D CERTIFICATE ISSUED ON 09/03/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96 |
| 23/10/9623 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 23/10/9623 October 1996 | £ NC 100/12500002 15/ |
| 27/09/9627 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | COMPANY NAME CHANGED BRAITHWAITE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/03/96 |
| 26/01/9626 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/08/95; CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 376 DUDLEY ROAD WOLVERHAMPTON WV2 3DB |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED ANDREWS SYKES LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | COMPANY NAME CHANGED BRAITHWAITE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | SECRETARY RESIGNED |
| 16/06/9216 June 1992 | NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9214 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9113 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 62 CHISWICK HIGH ROAD LONDON W4 1SY |
| 14/03/9014 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | DISSOLUTION DISCONTINUED |
| 08/12/888 December 1988 | AUDITOR'S RESIGNATION |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 270488 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ |
| 27/01/8827 January 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 10/02/8110 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/81 |
| 18/12/8018 December 1980 | CERTIFICATE OF INCORPORATION |
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