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Company Information for

ACROL AIR CONDITIONING SERVICES LIMITED

GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
01339058
Private Limited Company
Liquidation

Company Overview

About Acrol Air Conditioning Services Ltd
ACROL AIR CONDITIONING SERVICES LIMITED was founded on 1977-11-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Acrol Air Conditioning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACROL AIR CONDITIONING SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
54 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AP
Other companies in SR2
 
Filing Information
Company Number 01339058
Company ID Number 01339058
Date formed 1977-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297542810  
Last Datalog update: 2024-01-05 07:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROL AIR CONDITIONING SERVICES LIMITED
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Company Officers of ACROL AIR CONDITIONING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUDMILA ASKOLDOVNA PALLISTER
 Company Secretary 2016-06-16
LUDMILA ASKOLDOVNA PALLISTER
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ATKINSON PALLISTER
 Director 1991-04-21 2016-06-17
GRAEME ATKINSON PALLISTER
 Company Secretary 1991-04-21 2014-10-08
GRAEME ATKINSON PALLISTER
 Director 1991-04-21 2014-10-08
JAMES WELSH
 Director 1991-04-21 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUDMILA ASKOLDOVNA PALLISTER AACS LIMITED Director 2016-06-16 CURRENT 1990-04-11 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.

DateDocument TypeDocument Description
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Unit H1 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ England
2023-12-13Voluntary liquidation Statement of affairs
2023-12-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-13Appointment of a voluntary liquidator
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Unit 49B Leechmere Industrial Estate Sunderland SR2 9TE
2022-04-28CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MRS LUDMILA ASKOLDOVNA PALLISTER
2016-07-11AP03Appointment of Mrs Ludmila Askoldovna Pallister as company secretary on 2016-06-16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ATKINSON PALLISTER
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-09AR0121/04/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-12AR0121/04/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ATKINSON PALLISTER
2015-05-12TM02Termination of appointment of Graeme Atkinson Pallister on 2014-10-08
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-30AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-21
2013-09-30ANNOTATIONClarification
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25SH0131/07/13 STATEMENT OF CAPITAL GBP 1500
2013-09-25SH0131/07/13 STATEMENT OF CAPITAL GBP 1500
2013-09-25SH0131/07/13 STATEMENT OF CAPITAL GBP 1500
2013-05-13AR0121/04/13 ANNUAL RETURN FULL LIST
2012-05-10AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ATKINSON PALLISTER / 21/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ATKINSON PALLISTER / 21/04/2010
2010-05-05AR0121/04/10 FULL LIST
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME ATKINSON PALLISTER / 21/04/2010
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-06-15363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-05-08363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-23363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-18363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-04363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-28363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/92
1992-05-14363sRETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1992-04-26288DIRECTOR RESIGNED
1991-09-23363aRETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1991-04-18363aRETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-18ELRESS366A DISP HOLDING AGM 21/03/91
1991-04-18ELRESS252 DISP LAYING ACC 21/03/91
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-02363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-09-25395PARTICULARS OF MORTGAGE/CHARGE
1989-07-18287REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 52 NILE ST, SUNDERLAND, TYNE AND WEAR, SR1 1EY
1989-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACROL AIR CONDITIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-15
Resolutions for Winding-up2023-12-15
Fines / Sanctions
No fines or sanctions have been issued against ACROL AIR CONDITIONING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-09-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 64,824
Creditors Due Within One Year 2011-12-31 £ 79,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ACROL AIR CONDITIONING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 43,988
Cash Bank In Hand 2011-12-31 £ 53,416
Current Assets 2012-12-31 £ 67,221
Current Assets 2011-12-31 £ 84,736
Debtors 2012-12-31 £ 21,757
Debtors 2011-12-31 £ 30,520
Shareholder Funds 2012-12-31 £ 4,447
Shareholder Funds 2011-12-31 £ 8,314
Stocks Inventory 2012-12-31 £ 1,476
Tangible Fixed Assets 2012-12-31 £ 2,562
Tangible Fixed Assets 2011-12-31 £ 3,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACROL AIR CONDITIONING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACROL AIR CONDITIONING SERVICES LIMITED
Trademarks
We have not found any records of ACROL AIR CONDITIONING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROL AIR CONDITIONING 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 (96090 - Other service activities n.e.c.) as ACROL AIR CONDITIONING SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACROL AIR CONDITIONING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROL AIR CONDITIONING 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 ACROL AIR CONDITIONING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 8AP