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Company Information for

AIRCONSTRUCT (MIDLANDS) LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,

Company Registration Number

01238933

Private Limited Company

Liquidation

Company Overview

About Airconstruct (midlands) Ltd

AIRCONSTRUCT (MIDLANDS) LIMITED was founded on 1975-12-30 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Airconstruct (midlands) 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

Legal Registered Office
Company Name
AIRCONSTRUCT (MIDLANDS) LIMITED

STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in WS12

Filing Information

Company Number		01238933
Company ID Number		01238933
Date formed		1975-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCONSTRUCT (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARROLL BUSINESS CONSULTING LTD P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED

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Company Officers of AIRCONSTRUCT (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL IAN TONGUE	Director	2014-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIRCONSTRUCT (MANAGEMENT) LTD	Director	2012-01-28	2015-01-31
MOHAMMED ISLAM	Director	2012-01-28	2014-11-11
NICOLAS LIPTROT	Director	2012-01-28	2014-11-11
MOHAMMED ISLAM	Director	2009-06-01	2012-01-28
NICOLAS LIPTROT	Director	2009-06-01	2012-01-28
NIGEL IAN TONGUE	Director	1993-01-01	2012-01-28
MAUREEN ANN HAMMERSLEY	Company Secretary	1991-01-31	2009-12-01
JOHN KEVIN HAMMERSLEY	Director	1991-01-31	1996-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL IAN TONGUE	AIRCONSTRUCT (CONTRACTS) LTD	Director	2014-04-22	CURRENT	2014-04-22	Active
NIGEL IAN TONGUE	AIRCONSTRUCT (MANAGEMENT) LTD	Director	2011-06-09	CURRENT	2011-06-09	Active

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.

Date	Document Type	Document Description
2024-03-14		Voluntary liquidation Statement of receipts and payments to 2024-02-02
2023-03-13		Voluntary liquidation Statement of receipts and payments to 2023-02-02
2022-03-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-02
2021-03-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-02
2020-04-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-02
2019-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-02
2018-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-02
2017-02-15	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-15	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/17 FROM 33 Wolverhampton Road Cannock Staffordshire WS11 1AP England
2016-11-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM Acm House, Littleton Drive (Off Cocksparrow Lan) Huntington Cannock WS12 4TS
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 240
2016-02-05	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AIRCONSTRUCT (MANAGEMENT) LTD
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 240
2015-02-09	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	AP01	DIRECTOR APPOINTED MR NIGEL TONGUE
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 240
2014-02-05	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-08-10	AP01	DIRECTOR APPOINTED MR MOHAMMED ISLAM
2012-08-10	AP01	DIRECTOR APPOINTED NICHOLAS LIPTROT
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS LIPTROT
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM
2012-06-20	AP02	Appointment of Airconstruct (Management) Ltd as coporate director
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TONGUE
2012-02-02	AR01	27/01/12 FULL LIST
2012-01-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-02-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 14/02/2011
2011-02-05	AR01	27/01/11 FULL LIST
2011-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LIPTROT / 01/01/2011
2011-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISLAM / 01/01/2011
2010-02-12	AR01	27/01/10 FULL LIST
2010-02-12	AP01	APPOINT PERSON AS DIRECTOR
2010-02-12	AP01	DIRECTOR APPOINTED MR MOHAMMED ISLAM
2010-02-12	AP01	DIRECTOR APPOINTED MR NICOLAS LIPTROT
2010-02-02	AR01	26/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN TONGUE / 31/12/2009
2010-01-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMMERSLEY
2009-03-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-03-06	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-07	88(2)R	AD 31/05/06--------- £ SI 30@1=30 £ IC 200/230
2006-03-27	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-14	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-31	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-21	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-20	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/00
2000-02-01	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: UNIT 13 BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2GB
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-25	363s	RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-02	363s	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNIT 8, BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKS GREEN CANNOCK, STAFFORDSHIRE WS11 2GB
1997-01-26	363s	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-21	288b	DIRECTOR RESIGNED
1996-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-11	363s	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to AIRCONSTRUCT (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-02-27
Resolutions for Winding-up	2017-02-10
Appointment of Liquidators	2017-02-10
Meetings of Creditors	2017-01-25

Fines / Sanctions

No fines or sanctions have been issued against AIRCONSTRUCT (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-08-30	Outstanding	TSB BANK PLC
MORTGAGE DEBENTURE	1985-09-25	Satisfied	TSB ENGLAND & WALES.
CHARGE	1983-01-07	Satisfied	MIDLAND BANK PLC
CHARGE	1979-08-01	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 722,492
Creditors Due Within One Year	2012-05-31	£ 913,191
Provisions For Liabilities Charges	2013-05-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 AIRCONSTRUCT (MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 104,884
Cash Bank In Hand	2012-05-31	£ 181,053
Current Assets	2013-05-31	£ 870,720
Current Assets	2012-05-31	£ 1,268,901
Debtors	2013-05-31	£ 765,836
Debtors	2012-05-31	£ 1,087,848
Debtors	2011-05-31	£ 488,130
Shareholder Funds	2013-05-31	£ 171,053
Shareholder Funds	2012-05-31	£ 393,589
Tangible Fixed Assets	2013-05-31	£ 23,763
Tangible Fixed Assets	2012-05-31	£ 37,879
Tangible Fixed Assets	2011-05-31	£ 66,022

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRCONSTRUCT (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

AIRCONSTRUCT (MIDLANDS) LIMITED owns 1 domain names.

airconstruct.co.uk

Trademarks

We have not found any records of AIRCONSTRUCT (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRCONSTRUCT (MIDLANDS) 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 (43220 - Plumbing, heat and air-conditioning installation) as AIRCONSTRUCT (MIDLANDS) LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where AIRCONSTRUCT (MIDLANDS) 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 Type	Meetings o
Defending party	AIRCONSTRUCT (MIDLANDS) LIMITED	Event Date	2019-02-27

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIRCONSTRUCT (MIDLANDS) LIMITED	Event Date	2017-02-03
At a General Meeting of the above named company, duly convened and held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 3 February 2017 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 : Tel No: 0121 321 1700 Email: mail@irwinuk.net Nigel Tongue , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRCONSTRUCT (MIDLANDS) LIMITED	Event Date	2017-02-03
Liquidator's name and address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 / Fax No. 0121 321 1701 :

Initiating party		Event Type	Meetings of Creditors
Defending party	AIRCONSTRUCT (MIDLANDS) LIMITED	Event Date	2017-01-25
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 the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 3 February 2017 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700, Email: mail@irwinuk.net , Contact: John Pearson Nigel Tongue , Director : 18 January 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRCONSTRUCT (MIDLANDS) 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 AIRCONSTRUCT (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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