Active
Company Information for RCL AIR CONDITIONING LIMITED
UNIT 2 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB,
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Company Registration Number
04124779
Private Limited Company
Active |
Company Name | |
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RCL AIR CONDITIONING LIMITED | |
Legal Registered Office | |
UNIT 2 HOLLIES BUSINESS PARK HOLLIES PARK ROAD CANNOCK STAFFORDSHIRE WS11 1DB Other companies in WS11 | |
Company Number | 04124779 | |
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Company ID Number | 04124779 | |
Date formed | 2000-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 02:28:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RCL AIR CONDITIONING CONTRACTS LIMITED | UNIT2 HOLLIES BUSINESS PARK HOLLIES PARK ROAD CANNOCK WS11 1DB | Active | Company formed on the 2017-06-05 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE CHARLES DICKEN |
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CLIVE CHARLES DICKEN |
||
ROBERT RIDGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RIDGLEY |
Company Secretary | ||
ANDREW PETER SMITH |
Company Secretary | ||
CLIVE CHARLES DICKEN |
Company Secretary | ||
JUDITH SHARON RIDGLEY |
Company Secretary | ||
CLIVE CHARLES DICKEN |
Company Secretary | ||
CLIVE CHARLES DICKEN |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Company Secretary | ||
EFFECTORDER LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCL AIR CONDITIONING CONTRACTS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
HONGE CONSULTING LIMITED | Director | 2003-10-01 | CURRENT | 2002-12-24 | Active | |
RCL AIR CONDITIONING CONTRACTS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-02-28 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-02-28 | ||
Unaudited abridged accounts made up to 2021-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CHARLES DICKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/05/18 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-18 GBP 1,000 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Rcl Air Conditioning Contracts Limited as a person with significant control on 2018-04-26 | |
PSC07 | CESSATION OF ROBERT RIDGLEY AS A PSC | |
PSC07 | CESSATION OF CLIVE CHARLES DICKEN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Clive Charles Dicken as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Robert Ridgley on 2016-02-01 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/13 FROM Unit 21 Hollies Park Hollies Park Road Cannock WS11 1DB | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Ridgley on 2011-12-29 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES04 | £ NC 1000/1111 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/07--------- £ SI 111@1=111 £ IC 1000/1111 | |
RES04 | £ NC 1000/1111 01/06/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 10 BIRCH BUSINESS PARK PROGRESS DRIVE CANNOCK STAFFORDSHIRE WS11 3BF | |
363s | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: KINGSCOURT BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ETCHCO 1073 LIMITED CERTIFICATE ISSUED ON 29/01/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/01--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as RCL AIR CONDITIONING LIMITED are:
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. |