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Company Information for

ACTION AIRCONDITIONING LIMITED

ACTION AIR CONDITIONING LTD, UNIT 2 RINGSIDE BUS CENTRE, HEOL YR RHOSOG RUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 2EW,
Company Registration Number
03296174
Private Limited Company
Active

Company Overview

About Action Airconditioning Ltd
ACTION AIRCONDITIONING LIMITED was founded on 1996-12-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Action 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
ACTION AIRCONDITIONING LIMITED
 
Legal Registered Office
ACTION AIR CONDITIONING LTD
UNIT 2 RINGSIDE BUS CENTRE
HEOL YR RHOSOG RUMNEY
CARDIFF
SOUTH GLAMORGAN
CF3 2EW
Other companies in CF3
 
Filing Information
Company Number 03296174
Company ID Number 03296174
Date formed 1996-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682268020  
Last Datalog update: 2024-01-05 08:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION AIRCONDITIONING LIMITED
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Companies with same name ACTION AIRCONDITIONING LIMITED
The following companies were found which have the same name as ACTION AIRCONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION AIRCONDITIONING INSTALLERS PTY LTD WA 6065 Active Company formed on the 2008-02-18
ACTION AIRCONDITIONING SERVICES PTY LTD Active Company formed on the 1998-04-15
ACTION AIRCONDITIONING AND HEATING L.L.C. 4459-B HIGHWAY 90 PACE FL 32571 Active Company formed on the 2005-10-11

Company Officers of ACTION AIRCONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN BARRY
 Company Secretary 1997-01-17
WAYNE LAWRENCE BARRY
 Director 1997-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP TREVOR ROGERS
 Director 1997-01-17 2000-08-04
FNCS SECRETARIES LIMITED
 Nominated Secretary 1996-12-24 1996-12-24
FNCS LIMITED
 Nominated Director 1996-12-24 1996-12-24

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
2023-09-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05DIRECTOR APPOINTED MR JOSEPH LAWRENCE BARRY
2023-06-05DIRECTOR APPOINTED MR DAVID WAYNE BARRY
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN BARRY
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-13AR0106/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 104
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/11 FROM 12 Kennington Close Thornhill Cardiff South Glamorgan CF14 9ED
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Wayne Lawrence Barry on 2009-12-01
2009-01-20363aReturn made up to 06/12/08; full list of members
2008-12-02AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363sReturn made up to 06/12/07; full list of members
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-28363sRETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-29363sRETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-11363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-1188(2)RAD 06/04/04--------- £ SI 1@1=1 £ IC 102/103
2004-12-1188(2)RAD 05/03/04--------- £ SI 2@1=2 £ IC 100/102
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-17363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 12 KENNINGTON CLOSE THORNHILL CARDIFF CF14 9ED
2002-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-21363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-11363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-15288bDIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-14363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-12-19363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 10/14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF1 3NZ
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-05288bSECRETARY RESIGNED
1997-02-05288bDIRECTOR RESIGNED
1997-02-04288aNEW DIRECTOR APPOINTED
1997-02-04288aNEW DIRECTOR APPOINTED
1997-02-04225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
1997-02-04288aNEW SECRETARY APPOINTED
1997-02-04287REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-02-0488(2)RAD 21/01/97--------- £ SI 98@1=98 £ IC 2/100
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to ACTION AIRCONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION AIRCONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ACTION AIRCONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of ACTION AIRCONDITIONING LIMITED registering or being granted any patents
Domain Names

ACTION AIRCONDITIONING LIMITED owns 2 domain names.

actionaircon.co.uk   actionairconditioning.co.uk  

Trademarks
We have not found any records of ACTION AIRCONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION 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 (35300 - Steam and air conditioning supply) as ACTION AIRCONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION 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 ACTION AIRCONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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