Company Information for MJD AIR CONDITIONING SERVICES LIMITED
16 BEDFORD ROAD, LOWER STONDON, BEDFORDSHIRE, SG16 6EA,
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Company Registration Number
04280292
Private Limited Company
Active |
Company Name | |
---|---|
MJD AIR CONDITIONING SERVICES LIMITED | |
Legal Registered Office | |
16 BEDFORD ROAD LOWER STONDON BEDFORDSHIRE SG16 6EA Other companies in SG16 | |
Company Number | 04280292 | |
---|---|---|
Company ID Number | 04280292 | |
Date formed | 2001-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711658541 |
Last Datalog update: | 2023-09-05 13:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN DENNIS |
||
MATTHEW JAMES DENNIS |
||
MICHAEL JOHN DENNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DENNIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJD SOLAR SOLUTIONS LTD | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Pauline Margaret Dennis as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Karen Jane Dennis as a person with significant control on 2021-10-31 | ||
Change of details for Mr Matthew James Dennis as a person with significant control on 2021-10-31 | ||
Change of details for Mr Michael John Dennis as a person with significant control on 2021-10-30 | ||
Director's details changed for Mr Matthew James Dennis on 2021-10-31 | ||
Director's details changed for Mr Michael John Dennis on 2021-10-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KAREN DENNIS on 2021-10-31 | ||
CH01 | Director's details changed for Mr Matthew James Dennis on 2021-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN DENNIS on 2021-10-31 | |
PSC04 | Change of details for Mrs Karen Jane Dennis as a person with significant control on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Karen Jane Dennis as a person with significant control on 2016-04-06 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENNIS / 22/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN DENNIS on 2010-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DENNIS / 22/08/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/08/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 16 IVEL CLOSE LANGFORD BEDFORDSHIRE SG18 9RW | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 5 BROADMEADOW RIDE ST. IPPOLLITTS HITCHIN HERTFORDSHIRE SG4 7ST | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/09/01-03/09/01 £ SI 10000@1=10000 £ IC 1/10001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 108,397 |
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Creditors Due After One Year | 2011-09-30 | £ 118,432 |
Creditors Due Within One Year | 2012-09-30 | £ 106,503 |
Creditors Due Within One Year | 2011-09-30 | £ 95,085 |
Creditors and other liabilities
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 MJD AIR CONDITIONING SERVICES LIMITED
Called Up Share Capital | 2012-09-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 10,000 |
Cash Bank In Hand | 2012-09-30 | £ 60,362 |
Cash Bank In Hand | 2011-09-30 | £ 119,555 |
Current Assets | 2012-09-30 | £ 166,751 |
Current Assets | 2011-09-30 | £ 225,158 |
Debtors | 2012-09-30 | £ 105,461 |
Debtors | 2011-09-30 | £ 104,675 |
Secured Debts | 2012-09-30 | £ 121,236 |
Secured Debts | 2011-09-30 | £ 129,185 |
Shareholder Funds | 2012-09-30 | £ 136,455 |
Shareholder Funds | 2011-09-30 | £ 202,928 |
Tangible Fixed Assets | 2012-09-30 | £ 184,604 |
Tangible Fixed Assets | 2011-09-30 | £ 191,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as MJD AIR CONDITIONING SERVICES 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. |