BIRMINGHAM AIR CONDITIONING LIMITED

Address

BIRMINGHAM AIR CONDITIONING LIMITED
WAYCAST BUILDING FIRSWOOD ROAD
GARRETTS GREEN IND EST
BIRMINGHAM
B33 0TG
Classification:

Manufacture of non-domestic cooling and ventilation equipment

Legal Information

Company Registration No.:
02312304
Incorporation Date:
3 Nov 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 28 Apr 2015
For period ending:
31 Dec 2015
Filed on:
1 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2015
Filed on:
28 Apr 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £28 £124 £162,114
Debtors: £203,217 £213,981 £299,073
Creditors due within one year: £250,850 £268,000 £396,989
Total Assets less Current Liabilities: -£41,615 -£43,966 £71,883
Creditors due after one year / Non Current Liabilities: £1,667
Total Assets less Liabilities: £11,853 £16,522 £131,075
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 Apr 2017

BIRMINGHAM AIR CONDITIONING LIMITED (Company Number 02312304) Previous Name of Company: Grandmight Limited Registered office: Waycast Building, Firswood Road, Garretts Green Industrial Estate, Birmingham B33 0TG Principal trading address: Waycast Building, Firswood Road, Garretts Green Industrial Estate, Birmingham B33 0TG PASSED 12 April 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham, B3 1QZ on 12 April 2017 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 12 April 2017. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. R R Webb , Director

18 Apr 2017

Company Number: 02312304 Name of Company: BIRMINGHAM AIR CONDITIONING LIMITED Previous Name of Company: Grandmight Limited Nature of Business: Air Conditioning Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Poppleton and Appleby, 30 St. Paul's Square, Birmingham B3 1QZ Principal trading address: Waycast Building, Firswood Road, Garretts Green Industrial Estate, Birmingham B33 0TG Liquidator's name and address: Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 12 April 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

31 Mar 2017

BIRMINGHAM AIR CONDITIONING LIMITED (Company Number 02312304) Registered office: Waycast Building, Firswood Road, Garretts Green Industrial Estate, Birmingham B33 0TG Principal trading address: Waycast Building, Firswood Road, Garretts Green Industrial Estate, Birmingham B33 0TG NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 30 St. Paul's Square, Birmingham B3 1QZ on 12 April 2017 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. R R Webb , Director Dated: 28 March 2017

Recently Filed Documents - 100 available


Directors and Secretaries

Stephen Booth
before 3 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary
before 3 Nov 1991 ⇒ Present ( 25 Years ) Director
Richard Webb
1 Jan 1998 ⇒ Present ( 19 Years ) Director
Andrew Woolston
30 Mar 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 18 May 2005
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 18 Apr 2002
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 12 Apr 2002

Previous Addresses

UNIT 27 COLESHILL IND ESTATE
STATION ROAD
COLESHILL
W MIDLANDS
B46 1JP
ENGLAND
Changed 4 Apr 2014

FIRSWOOD ROAD GARRETTS GREEN
INDUSTRIAL ESTATE GARRETTS GREEN
BIRMINGHAM
WARWICKSHIRE
B33 0TG
Changed 25 Apr 2008

81 HIGH STREET
COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 3AG
Changed 19 Apr 2002

ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 31 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 1 Apr 2016 4
31 Dec 2014 21 Apr 2015 4
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 6 Jun 2012 6

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Official Accounts
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