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Home > England & Wales Companies > LONDON & KENT AIR CONDITIONING LIMITED
Company Information for

LONDON & KENT AIR CONDITIONING LIMITED

UNIT 20 BOURNE ENTERPRISE CENTRE, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DG,
Company Registration Number
04306387
Private Limited Company
Active

Company Overview

About London & Kent Air Conditioning Ltd
LONDON & KENT AIR CONDITIONING LIMITED was founded on 2001-10-17 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". London & Kent Air Conditioning 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
LONDON & KENT AIR CONDITIONING LIMITED
 
Legal Registered Office
UNIT 20 BOURNE ENTERPRISE CENTRE
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8DG
Other companies in TN15
 
Filing Information
Company Number 04306387
Company ID Number 04306387
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787529371  
Last Datalog update: 2023-11-06 05:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & KENT AIR CONDITIONING LIMITED
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Company Officers of LONDON & KENT AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
SHARON SMITH
 Company Secretary 2001-10-17
DEAN MACLEOD
 Director 2001-10-17
MICHAEL ALAN SMITH
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-10-17 2001-10-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-10-17 2001-10-19

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
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25CH03SECRETARY'S DETAILS CHNAGED FOR SHARON SMITH on 2017-01-25
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SMITH / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MACLEOD / 25/01/2017
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0117/10/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Mentmore House Cray Avenue Orpington Kent BR5 3QF
2012-10-31MG01Particulars of a mortgage or charge / charge no: 1
2012-10-26AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-25CH01Director's details changed for Dean Macleod on 2011-10-01
2011-06-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0117/10/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0117/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN MACLEOD / 03/11/2009
2009-07-08AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-11123NC INC ALREADY ADJUSTED 01/09/06
2006-11-11RES04£ NC 100/100000 01/09
2006-11-1188(2)RAD 01/09/06--------- £ SI 998@1=998 £ IC 2/1000
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-06363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 18 CHAPEL FARM ROAD MOTTINGHAM LONDON SE9 3NQ
2001-10-25288bSECRETARY RESIGNED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-10-25288bDIRECTOR RESIGNED
2001-10-17NEWINCINCORPORATION 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 LONDON & KENT AIR CONDITIONING 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 LONDON & KENT AIR CONDITIONING 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 2012-10-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 153,101
Creditors Due Within One Year 2011-11-30 £ 80,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LONDON & KENT AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 48,145
Cash Bank In Hand 2011-11-30 £ 17,798
Current Assets 2012-11-30 £ 157,240
Current Assets 2011-11-30 £ 104,499
Debtors 2012-11-30 £ 78,540
Debtors 2011-11-30 £ 73,076
Shareholder Funds 2012-11-30 £ 38,112
Shareholder Funds 2011-11-30 £ 23,514
Stocks Inventory 2012-11-30 £ 30,555
Stocks Inventory 2011-11-30 £ 13,625
Tangible Fixed Assets 2012-11-30 £ 33,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & KENT AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & KENT AIR CONDITIONING LIMITED
Trademarks
We have not found any records of LONDON & KENT AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON & KENT AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-01-01 GBP £16,913
City of Westminster Council 2014-01-01 GBP £1,085
City of Westminster Council 2013-11-07 GBP £10,636
City of Westminster Council 2013-10-18 GBP £8,449
City of Westminster Council 2013-10-18 GBP £626
City of Westminster Council 2013-10-18 GBP £1,620
City of Westminster Council 2013-10-15 GBP £10,636
City of Westminster Council 2013-09-25 GBP £12,763
City of Westminster Council 2013-09-24 GBP £11,088
City of Westminster Council 2013-09-24 GBP £3,385
City of Westminster Council 2013-09-16 GBP £33,263

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 LONDON & KENT AIR CONDITIONING 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 LONDON & KENT AIR CONDITIONING 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 LONDON & KENT AIR CONDITIONING 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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