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Home > England & Wales Companies > PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
Company Information for

PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
01002146
Private Limited Company
Liquidation

Company Overview

About Plant & Air Conditioning Engineering Services Ltd
PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED was founded on 1971-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Plant & Air Conditioning Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in RH4
 
Filing Information
Company Number 01002146
Company ID Number 01002146
Date formed 1971-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB209919832  
Last Datalog update: 2018-08-07 01:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
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Company Officers of PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE HEPHER
 Company Secretary 2012-08-23
ELIZABETH ANNE HEPHER
 Director 2011-02-12
MICHAEL JAMES HEPHER
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRUCE GLOVER
 Company Secretary 1991-12-01 2011-03-31
ANTHONY BRUCE GLOVER
 Director 1991-12-01 2010-03-19
BRIAN ROBERT WARD
 Director 1991-12-01 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES HEPHER PACE BMS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2018-05-08
MICHAEL JAMES HEPHER PACE SERVICES LTD Director 1994-01-13 CURRENT 1994-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-18
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
2017-11-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
2017-11-07600Appointment of a voluntary liquidator
2017-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-19
2017-11-07LIQ02Voluntary liquidation Statement of affairs
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010021460002
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010021460002
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 7000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 7000
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 7000
2014-12-12AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 010021460002
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 7000
2013-12-06AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AP03Appointment of Mrs Elizabeth Anne Hepher as company secretary
2011-12-23AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GLOVER
2011-04-15SH0109/04/11 STATEMENT OF CAPITAL GBP 7000
2011-04-15SH0109/04/11 STATEMENT OF CAPITAL GBP 7000
2011-04-15SH0109/04/11 STATEMENT OF CAPITAL GBP 7000
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 143 STAFFORD ROAD WALLINGTON SURREY SM6 9BN
2011-02-15AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HEPHER
2011-01-13AR0101/12/10 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-27SH0627/04/10 STATEMENT OF CAPITAL GBP 4838
2010-04-22TM01TERMINATE DIR APPOINTMENT
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD
2010-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-16AR0101/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE GLOVER / 01/12/2009
2009-12-16CH03CHANGE PERSON AS SECRETARY
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT WARD / 01/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HEPHER / 01/12/2009
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-2088(2)RAD 03/11/06--------- £ SI 444@1=444
2007-12-2088(2)RAD 03/11/06--------- £ SI 444@1=444
2007-12-1488(2)RAD 03/11/06--------- £ SI 110@1=110
2006-12-18363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-07123NC INC ALREADY ADJUSTED 03/11/06
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: C/O MENZIES MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2005-12-13363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-17363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-08363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1995-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/95
1995-12-14363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-28363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HAO 4BA
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-07-01
Appointmen2017-10-27
Notices to2017-10-27
Resolution2017-10-27
Meetings o2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1976-04-12 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITEDEvent Date2019-07-01
 
Initiating party Event TypeAppointmen
Defending partyPLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITEDEvent Date2017-10-27
Name of Company: PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED Company Number: 01002146 Trading Name: PACE Services Nature of Business: Heating ventilating and air condition service and mainte…
 
Initiating party Event TypeNotices to
Defending partyPLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITEDEvent Date2017-10-27
 
Initiating party Event TypeResolution
Defending partyPLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITEDEvent Date2017-10-27
 
Initiating party Event TypeMeetings o
Defending partyPLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITEDEvent Date2017-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANT & AIR CONDITIONING ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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