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Home > England & Wales Companies > CLEAN AIR INSTALLATIONS LIMITED
Company Information for

CLEAN AIR INSTALLATIONS LIMITED

5 NEWTON CLOSE, DRAYTON FIELD INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR,
Company Registration Number
03915686
Private Limited Company
Active

Company Overview

About Clean Air Installations Ltd
CLEAN AIR INSTALLATIONS LIMITED was founded on 2000-01-28 and has its registered office in Daventry. The organisation's status is listed as "Active". Clean Air Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CLEAN AIR INSTALLATIONS LIMITED
 
Legal Registered Office
5 NEWTON CLOSE
DRAYTON FIELD INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8RR
Other companies in NN11
 
Filing Information
Company Number 03915686
Company ID Number 03915686
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-02-06 23:26:06
Primary Source:Companies House
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Company Officers of CLEAN AIR INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES WILLIAMS
 Director 2001-04-01
MARIE KATHLEEN WREN
 Director 2000-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CATHERINE BRINDLEY
 Company Secretary 2000-01-28 2017-03-31
ANNA CATHERINE BRINDLEY
 Director 2000-01-28 2017-03-31
MICHAEL PAUL STEPHENSON
 Director 2000-01-28 2006-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-01-28 2000-01-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES WILLIAMS GREEN ABILITY SYSTEMS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
NICHOLAS CHARLES WILLIAMS HEAT SHOP WHOLESALE LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-10-08
NICHOLAS CHARLES WILLIAMS AIR ABILITY LIMITED Director 2007-02-05 CURRENT 2007-01-24 Active
NICHOLAS CHARLES WILLIAMS CLEAN AIR TECHNOLOGY LTD. Director 2006-03-31 CURRENT 1992-04-23 Active
NICHOLAS CHARLES WILLIAMS CLEAN AIR FACILITIES LIMITED Director 2006-03-31 CURRENT 2000-01-28 Active
NICHOLAS CHARLES WILLIAMS SHOO 188 LIMITED Director 2006-03-22 CURRENT 2005-08-01 Active
MARIE KATHLEEN WREN GREEN ABILITY SYSTEMS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
MARIE KATHLEEN WREN HEAT SHOP WHOLESALE LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2013-10-08
MARIE KATHLEEN WREN AIR ABILITY LIMITED Director 2007-02-05 CURRENT 2007-01-24 Active
MARIE KATHLEEN WREN CLEAN AIR TECHNOLOGY LTD. Director 2006-03-31 CURRENT 1992-04-23 Active
MARIE KATHLEEN WREN SHOO 188 LIMITED Director 2006-03-22 CURRENT 2005-08-01 Active
MARIE KATHLEEN WREN CLEAN AIR FACILITIES LIMITED Director 2000-01-28 CURRENT 2000-01-28 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
2024-02-06CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-12-05Audited abridged accounts made up to 2023-03-31
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-12-16Audited abridged accounts made up to 2022-03-31
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-15Audited abridged accounts made up to 2021-03-31
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-06CH01Director's details changed for Mr Nicholas Charles Williams on 2018-10-30
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-23TM02Termination of appointment of Anna Catherine Brindley on 2017-03-31
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BRINDLEY
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-15AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-03AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-24AR0128/01/10 ANNUAL RETURN FULL LIST
2009-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-30363aReturn made up to 28/01/09; full list of members
2008-11-19AAMDAmended accounts made up to 2008-03-31
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-07363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-11288bDIRECTOR RESIGNED
2006-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-14353LOCATION OF REGISTER OF MEMBERS
2006-02-14363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 5 NEWTON CLOSE DRAYTON FIELD INDUSTRIAL DAVENTRY NORTHAMPTONSHIRE NN11 8RR
2006-02-14190LOCATION OF DEBENTURE REGISTER
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-1188(2)RAD 20/01/01--------- £ SI 100@1
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-21363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-04-05225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-03-3188(2)RAD 24/03/00--------- £ SI 100@1=100 £ IC 1/101
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLEAN AIR INSTALLATIONS 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 CLEAN AIR INSTALLATIONS 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 2006-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
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

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 CLEAN AIR INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN AIR INSTALLATIONS LIMITED registering or being granted any patents
Domain Names

CLEAN AIR INSTALLATIONS LIMITED owns 4 domain names.

evapcool.co.uk   evapcooling.co.uk   heatingwholesale.co.uk   coolcleanair.co.uk  

Trademarks
We have not found any records of CLEAN AIR INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEAN AIR INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2012-07-11 GBP £8,664 Other Professional Fees
North Norfolk District Council 2012-07-11 GBP £4,332 Other Professional Fees
North Norfolk District Council 2012-02-02 GBP £-10,575 Environmental Sustainability
North Norfolk District Council 2012-02-02 GBP £10,575 Other Professional Fees
North Norfolk District Council 2012-01-10 GBP £10,575 Environmental Sustainability

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN AIR INSTALLATIONS 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 CLEAN AIR INSTALLATIONS 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 CLEAN AIR INSTALLATIONS 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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    Other companies at postcode NN11 8RR