Caltech Air Conditioning Ltd. net worth, address, company information. Free

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Caltech Air Conditioning Ltd (Companies House Registration Number 04992126) is a private limited company established on 2003-12-11. This business is situated at 53 Burton Road, Cottingham, Hull HU16 5DZ. Having undergone a change in 2016-05-26, the previous name this business used was Caltech (Coolair) Ltd. Caltech Air Conditioning Ltd is operating under SIC code: 33190 that means "repair of other equipment".

Company details

Name	Caltech Air Conditioning Ltd
Number	04992126
Date of Incorporation:	2003-12-11
End of financial year:	31 March
Address:	53 Burton Road, Cottingham, Hull, HU16 5DZ
SIC code:	33190 - Repair of other equipment

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Oliver C. (appointed on 06 April 2011), Janet C. (appointment date: 01 September 2010), Peter C. (appointed on 11 December 2003). 1 secretary is in the company: Janet C. (appointed on 11 December 2003). The official register reports 1 person of significant control - Peter C., the only professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,345	37,556	38,948	30,250	30,940	37,295	39,315	37,399	55,905	48,658	45,998
Fixed Assets	15,400	12,320	9,240	6,930	5,197	3,898	2,923	2,193	1,644	1,233	925
Total Assets Less Current Liabilities	41,060	43,552	43,600	35,488	32,325	33,155	34,581	31,762	42,469	38,740	28,404
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	41,060	41,088	41,752	34,102	-	-	-	-	-	-	-
Tangible Fixed Assets	15,400	12,320	9,240	6,930	-	-	-	-	-	-	-

People with significant control

Peter C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-11 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-11 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-11 filed on: 24th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-12-11 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-11 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-11 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-11 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-11 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-11 filed on: 24th, December 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-26 filed on: 26th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 2013-03-31 filed on: 12th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 6th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 3rd, January 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 3rd, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(288a) On 2009-09-04 Director appointed filed on: 4th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (10 pages)
(363s) Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-02-02 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-12-23 (Registered office changed on 23/12/04) annual return
(363s) Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-12-23 (Registered office changed on 23/12/04) annual return
(225) Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed 1ST electrical LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 1ST electrical LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (16 pages)

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