About

Registered Number: 05119576
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Herriot Lodge, 13 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT,

 

Based in North Yorkshire, Air Conditioning Accessories Ltd was registered on 05 May 2004, it has a status of "Active". This company has 3 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Richard John 05 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Lorraine Sarah 06 May 2004 - 1
BRITTON, Evelyn Jane 05 May 2004 06 May 2004 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 23 June 2018
PSC01 - N/A 23 June 2018
PSC04 - N/A 23 June 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 15 June 2017
CH03 - Change of particulars for secretary 01 January 2017
CH01 - Change of particulars for director 01 January 2017
AD01 - Change of registered office address 01 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 July 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 16 June 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 08 June 2005
395 - Particulars of a mortgage or charge 03 June 2004
225 - Change of Accounting Reference Date 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 March 2006 Outstanding

N/A

Debenture 01 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.