Risby Air Conditioning Co. Limited (number 01035987) is a private limited company established on 1971-12-23. The enterprise is registered at Princes Road, Bourne End, Bucks SL8 5HZ. Risby Air Conditioning Co. Limited is operating under SIC: 35300 which means "steam and air conditioning supply".

Company details

Name Risby Air Conditioning Co. Limited
Number 01035987
Date of Incorporation: 1971-12-23
End of financial year: 31 March
Address: Princes Road, Bourne End, Bucks, SL8 5HZ
SIC code: 35300 - Steam and air conditioning supply

Moving to the 5 directors that can be found in the aforementioned company, we can name: Mark J. (in the company from 15 August 2007), Julia S. (appointment date: 15 August 2007), Frances W. (appointed on 31 March 2000). 1 secretary is in the company: Graham W. (appointed on 15 November 1997). The Companies House reports 5 persons of significant control, namely: Julia S. has substantial control or influence, Mark J. has substantial control or influence, Risby Ltd is located at Princes Road, Bourne End, SL8 5HZ Bucks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

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 798,617 857,268 1,216,838 913,209 1,347,693 1,039,351 1,365,018 1,841,544 1,138,722 1,397,430 1,841,214
Total Assets Less Current Liabilities 428,282 515,622 563,625 299,984 549,709 594,720 577,458 709,256 795,121 904,911 1,099,988
Number Shares Allotted - 10 10 10 - - - - - - -
Shareholder Funds 276,756 355,163 384,411 167,815 - - - - - - -
Tangible Fixed Assets 71,947 64,196 50,108 46,438 - - - - - - -

People with significant control

Julia S.
12 March 2021
Nature of control: significiant influence or control
Mark J.
12 March 2021
Nature of control: significiant influence or control
Risby Ltd
11 March 2021
Address C/O Risby Air Conditioning Ltd Princes Road, Bourne End, Bucks, SL8 5HZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09446950
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark J.
6 April 2016 - 11 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Julia S.
6 April 2016 - 11 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts
Free Download