AIR CONTROLS AND COMPRESSORS LTD - Manufacture of compressors - A business based in United Kingdom registered with Companies House

Company Overview

About Air Controls And Compressors Ltd

AIR CONTROLS AND COMPRESSORS LTD was founded on 1982-08-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Air Controls And Compressors Ltd 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

Legal Registered Office
Company Name
AIR CONTROLS AND COMPRESSORS LTD

3RD FLOOR EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP Other companies in CH41

Filing Information

Company Number		01659035
Company ID Number		01659035
Date formed		1982-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB392474035~~

Last Datalog update:	2024-11-05 20:04:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONTROLS AND COMPRESSORS LTD

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Company Officers of AIR CONTROLS AND COMPRESSORS LTD

Current Directors

Officer	Role	Date Appointed
RUTH MARILYN ROSE	Company Secretary	1991-06-20
MARK FRANKLYN ROSE	Director	1991-06-20

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Air Compressor Service Engineer	Liverpool	Air Controls and Compressors is a leading distributor and service provider for Boge Air Compressors based at our new Widnes depot and covering the regions of	2016-10-07

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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
2024-10-01		Voluntary liquidation Statement of receipts and payments to 2024-08-02
2024-09-06		Removal of liquidator by court order
2024-09-06		Appointment of a voluntary liquidator
2023-02-10		REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU
2022-08-10	600	Appointment of a voluntary liquidator
2022-08-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-03
2022-08-10	LIQ02	Voluntary liquidation Statement of affairs
2022-07-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-10	CH01	Director's details changed for Mr Mark Franklyn Rose on 2018-10-10
2018-10-10	PSC04	Change of details for Mr Mark Franklyn Rose as a person with significant control on 2018-10-10
2018-08-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	LATEST SOC	23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-10-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/14 FROM 56 Hamilton Square Birkenhead Merseyside CH41 5AS
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-08-21	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	13/07/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	13/07/10 ANNUAL RETURN FULL LIST
2009-10-19	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04	363a	Return made up to 13/07/09; full list of members
2008-10-14	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-21	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-08	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12	363s	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22	363s	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05	363s	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-02	363s	RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20	363s	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON ST BIRKENHEAD MERSEYSIDE L41 5HN
1994-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-28	363s	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-13	363s	RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-22	363s	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1991-08-16	363a	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-08-16	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1990-08-09	363	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-24	363	RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-03-25	363	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-07-06	CERTNM	COMPANY NAME CHANGED ARBORDAY LIMITED CERTIFICATE ISSUED ON 03/07/87
1987-06-24	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28132 - Manufacture of compressors

Licences & Regulatory approval

We could not find any licences issued to AIR CONTROLS AND COMPRESSORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-08-08
Resolution	2022-08-08

Fines / Sanctions

No fines or sanctions have been issued against AIR CONTROLS AND COMPRESSORS LTD

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	1994-06-09	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 60,369
Creditors Due After One Year	2011-12-31	£ 21,870
Creditors Due Within One Year	2012-12-31	£ 276,680
Creditors Due Within One Year	2011-12-31	£ 313,484

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 AIR CONTROLS AND COMPRESSORS LTD

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 319,788
Current Assets	2011-12-31	£ 311,091
Debtors	2012-12-31	£ 192,128
Debtors	2011-12-31	£ 193,708
Fixed Assets	2012-12-31	£ 71,280
Fixed Assets	2011-12-31	£ 77,606
Secured Debts	2012-12-31	£ 64,966
Secured Debts	2011-12-31	£ 42,523
Shareholder Funds	2012-12-31	£ 54,019
Shareholder Funds	2011-12-31	£ 53,343
Stocks Inventory	2012-12-31	£ 127,715
Stocks Inventory	2011-12-31	£ 117,350
Tangible Fixed Assets	2012-12-31	£ 21,280
Tangible Fixed Assets	2011-12-31	£ 27,606

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIR CONTROLS AND COMPRESSORS LTD registering or being granted any patents

Domain Names

AIR CONTROLS AND COMPRESSORS LTD owns 5 domain names.

rapidmain.co.uk aircontrolsandcompressors.co.uk simplyfittings.co.uk compressorkits.co.uk compressorservicekits.co.uk

Trademarks

We have not found any records of AIR CONTROLS AND COMPRESSORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR CONTROLS AND COMPRESSORS LTD. 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 (28132 - Manufacture of compressors) as AIR CONTROLS AND COMPRESSORS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AIR CONTROLS AND COMPRESSORS LTD 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	Appointmen
Defending party	AIR CONTROLS AND COMPRESSORS LTD	Event Date	2022-08-08
Name of Company: AIR CONTROLS AND COMPRESSORS LTD Company Number: 01659035 Nature of Business: Supply and Maintain Pneumatic Equipment and Compressors Registered office: 1 Mortimer Street, Birkenhead,…

Initiating party		Event Type	Resolution
Defending party	AIR CONTROLS AND COMPRESSORS LTD	Event Date	2022-08-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR CONTROLS AND COMPRESSORS LTD 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 AIR CONTROLS AND COMPRESSORS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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