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Home > England & Wales Companies > ACCLIMATISE AIRCONDITIONING LIMITED
Company Information for

ACCLIMATISE AIRCONDITIONING LIMITED

16 ENTERPRISE INDUSTRIAL ESTATE, STATION ROAD WEST, ASH VALE, SURREY, GU12 5QJ,
Company Registration Number
02787090
Private Limited Company
Active

Company Overview

About Acclimatise Airconditioning Ltd
ACCLIMATISE AIRCONDITIONING LIMITED was founded on 1993-02-05 and has its registered office in Ash Vale. The organisation's status is listed as "Active". Acclimatise Airconditioning 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
ACCLIMATISE AIRCONDITIONING LIMITED
 
Legal Registered Office
16 ENTERPRISE INDUSTRIAL ESTATE, STATION ROAD WEST
ASH VALE
SURREY
GU12 5QJ
Other companies in GU12
 
Filing Information
Company Number 02787090
Company ID Number 02787090
Date formed 1993-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 16:19:17
Primary Source:Companies House
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Companies with same name ACCLIMATISE AIRCONDITIONING LIMITED
The following companies were found which have the same name as ACCLIMATISE AIRCONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCLIMATISE AIRCONDITIONING & ELECTRICAL LIMITED 8 Grindley Lane Stoke-On-Trent ST3 7LW Active Company formed on the 2005-04-19
ACCLIMATISE AIRCONDITIONING SERVICES LTD 16 ENTERPRISE INDUSTRIAL ESTATE STATION ROAD WEST ASH VALE SURREY GU12 5QJ Active Company formed on the 2009-01-14

Company Officers of ACCLIMATISE AIRCONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
GITA KELSEY
 Company Secretary 2014-08-13
HOWARD WILLIAM KELSEY
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY KELSEY
 Director 1993-06-09 2014-12-31
HOWARD WILLIAM KELSEY
 Company Secretary 2002-01-12 2014-08-12
MATHEW BUDD
 Director 2007-08-31 2012-12-31
VIVIAN MARGARET KELSEY
 Company Secretary 1993-06-09 2002-02-12
VIVIAN MARGARET KELSEY
 Director 1993-06-09 2002-02-12
SALLY ANN SCHUPKE
 Company Secretary 1993-02-05 1993-06-09
INTERMARK (GUILDFORD) LIMITED
 Director 1993-02-05 1993-06-09
SALLY ANN SCHUPKE
 Director 1993-02-05 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM KELSEY KELSEY ACR LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-03-18
HOWARD WILLIAM KELSEY ACCLIMATISE AIRCONDITIONING SERVICES LTD Director 2009-01-14 CURRENT 2009-01-14 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
2025-11-19CONFIRMATION STATEMENT MADE ON 15/11/25, WITH NO UPDATES
2025-10-0731/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-06-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-04-22AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-08-13MR05
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 40100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 40100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 40100
2016-02-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY KELSEY
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 40100
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY KELSEY
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 16 Enterprise Industrial Estate, Station Road West Ash Vale Aldershot Hampshire GU12 5QJ England
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 24-25 Enterprise Estate 30 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RB
2014-08-13AP03Appointment of Mrs Gita Kelsey as company secretary on 2014-08-13
2014-08-13TM02Termination of appointment of Howard William Kelsey on 2014-08-12
2014-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 40100
2014-02-02AR0102/02/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW BUDD
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-02CH01Director's details changed for Mathew Budd on 2012-02-02
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-27AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-28SH0130/09/10 STATEMENT OF CAPITAL GBP 40100
2010-10-26SH0130/09/10 STATEMENT OF CAPITAL GBP 40100
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0102/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BUDD / 18/02/2010
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16DISS40DISS40 (DISS40(SOAD))
2009-06-15363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-1788(2)RAD 31/08/07--------- £ SI 15000@1=15000 £ IC 25000/40000
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: PICKLE PLACE HOE LANE HASCOMBE GODALMING SURREY GU8 4JQ
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-09363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-04363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-19363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-22363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-15RES04£ NC 100/100000 02/05
2001-05-15123NC INC ALREADY ADJUSTED 02/05/01
2001-05-15RES13BONUS ISSUE 02/05/01
2001-05-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-1588(2)RAD 02/05/01--------- £ SI 24998@1=24998 £ IC 2/25000
2001-02-05363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-09363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-17363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-05363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-17363sRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-22363sRETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-14363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1993-02-05New incorporation
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 ACCLIMATISE AIRCONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against ACCLIMATISE AIRCONDITIONING 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
LEGAL CHARGE 2001-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 53,926
Creditors Due Within One Year 2013-03-31 £ 48,688
Creditors Due Within One Year 2013-03-31 £ 48,688
Creditors Due Within One Year 2012-03-31 £ 104,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACCLIMATISE AIRCONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 40,100
Called Up Share Capital 2013-03-31 £ 40,100
Called Up Share Capital 2013-03-31 £ 40,100
Called Up Share Capital 2012-03-31 £ 40,100
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2014-03-31 £ 94,620
Current Assets 2013-03-31 £ 88,121
Current Assets 2013-03-31 £ 88,121
Current Assets 2012-03-31 £ 145,801
Debtors 2014-03-31 £ 57,390
Debtors 2013-03-31 £ 51,318
Debtors 2013-03-31 £ 51,318
Debtors 2012-03-31 £ 139,551
Shareholder Funds 2014-03-31 £ 40,696
Shareholder Funds 2013-03-31 £ 42,885
Shareholder Funds 2013-03-31 £ 42,885
Shareholder Funds 2012-03-31 £ 46,843
Stocks Inventory 2014-03-31 £ 36,500
Stocks Inventory 2013-03-31 £ 36,500
Stocks Inventory 2013-03-31 £ 36,500
Stocks Inventory 2012-03-31 £ 6,250
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 3,452
Tangible Fixed Assets 2013-03-31 £ 3,452
Tangible Fixed Assets 2012-03-31 £ 5,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCLIMATISE AIRCONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCLIMATISE AIRCONDITIONING LIMITED
Trademarks
We have not found any records of ACCLIMATISE AIRCONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCLIMATISE AIRCONDITIONING 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 ACCLIMATISE AIRCONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCLIMATISE AIRCONDITIONING 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 TypeProposal to Strike Off
Defending partyACCLIMATISE AIRCONDITIONING LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLIMATISE AIRCONDITIONING 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 ACCLIMATISE AIRCONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU12 5QJ