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Home > England & Wales Companies > INDOOR CLIMATE SYSTEMS (UK) LIMITED
Company Information for

INDOOR CLIMATE SYSTEMS (UK) LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
04615732
Private Limited Company
Active

Company Overview

About Indoor Climate Systems (uk) Ltd
INDOOR CLIMATE SYSTEMS (UK) LIMITED was founded on 2002-12-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Indoor Climate Systems (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
INDOOR CLIMATE SYSTEMS (UK) LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Previous Names
WARWICK ROAD LIMITED09/06/2004
Filing Information
Company Number 04615732
Company ID Number 04615732
Date formed 2002-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB815883893  
Last Datalog update: 2024-01-08 11:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDOOR CLIMATE SYSTEMS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of INDOOR CLIMATE SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GRAHAM BLUNDELL
 Director 2006-04-04
TONY FLETCHER
 Director 2016-11-30
MATTHEW ROUND
 Director 2004-03-08
ROBERT BRIAN ROWE
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BLUNDELL
 Company Secretary 2004-03-08 2016-11-30
ANTHONY JOHN BITTLESTONE
 Director 2006-07-25 2011-03-18
NEIL STUART MARTIN
 Director 2006-04-04 2010-12-01
SUSAN DICKEN
 Director 2004-03-08 2006-04-04
SUZANNE CAROLINE CUTLER
 Company Secretary 2003-06-02 2004-03-08
SUSAN BLUNDELL
 Director 2003-06-01 2004-03-08
STEVEN GRAHAM BLUNDELL
 Company Secretary 2003-06-01 2003-06-12
STEVEN GRAHAM BLUNDELL
 Director 2003-06-01 2003-06-12
SUZANNE CAROLINE CUTLER
 Company Secretary 2002-12-12 2003-06-01
JPCORS LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
JPCORD LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GRAHAM BLUNDELL DAISOL LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
STEVEN GRAHAM BLUNDELL INDOOR CLIMATE SYSTEMS PLC Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-03-01
TONY FLETCHER DAISOL LIMITED Director 2016-11-30 CURRENT 2016-10-21 Active
MATTHEW ROUND DAISOL LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
MATTHEW ROUND INDOOR CLIMATE SYSTEMS PLC Director 2014-11-21 CURRENT 2014-09-04 Dissolved 2016-03-01
ROBERT BRIAN ROWE DAISOL LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ROBERT BRIAN ROWE INDOOR CLIMATE SYSTEMS PLC Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-03-01

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
2024-03-06DIRECTOR APPOINTED MR BEN REVELL
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-18Full accounts made up to 2023-03-31
2023-09-30APPOINTMENT TERMINATED, DIRECTOR TONY FLETCHER
2022-12-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157320003
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN ROWE
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046157320002
2020-11-03CH01Director's details changed for Mr Tony Fletcher on 2020-11-03
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17PSC05Change of details for Daisol Limited as a person with significant control on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-13PSC02Notification of Daisol Limited as a person with significant control on 2016-11-30
2018-12-13PSC09Withdrawal of a person with significant control statement on 2018-12-13
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157320002
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 30000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157320001
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-06AP01DIRECTOR APPOINTED MR TONY FLETCHER
2016-12-28RES01ADOPT ARTICLES 28/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-15TM02Termination of appointment of Susan Blundell on 2016-11-30
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-14AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN DICKEN on 2014-11-07
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-28AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BITTLESTONE
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DICKEN / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN ROWE / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROUND / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM BLUNDELL / 30/06/2011
2011-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-11AR0112/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-16SH0616/12/10 STATEMENT OF CAPITAL GBP 30000
2010-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0112/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN ROWE / 12/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROUND / 12/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART MARTIN / 12/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM BLUNDELL / 12/12/2009
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-14123£ NC 10000/40000 24/01/07
2007-02-14RES04NC INC ALREADY ADJUSTED 24/01/07
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1488(2)RAD 24/01/07--------- £ SI 30000@1=30000 £ IC 10000/40000
2007-01-24363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-0888(2)RAD 31/05/06--------- £ SI 9952@1=9952 £ IC 48/10000
2006-10-19288aNEW DIRECTOR APPOINTED
2006-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1088(2)RAD 03/01/06--------- £ SI 42@1=42 £ IC 6/48
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-03-29363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-3188(2)RAD 31/01/05--------- £ SI 4@1=4 £ IC 2/6
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-1088(2)RAD 28/02/04--------- £ SI 1@1
2005-02-02363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-06-09CERTNMCOMPANY NAME CHANGED WARWICK ROAD LIMITED CERTIFICATE ISSUED ON 09/06/04
2004-05-27288bSECRETARY RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-09CERTNMCOMPANY NAME CHANGED INDOOR CLIMATE SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 09/09/03
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-05-21288aNEW SECRETARY APPOINTED
2002-12-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDOOR CLIMATE SYSTEMS (UK) 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 INDOOR CLIMATE SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INDOOR CLIMATE SYSTEMS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 INDOOR CLIMATE SYSTEMS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INDOOR CLIMATE SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDOOR CLIMATE SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of INDOOR CLIMATE SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDOOR CLIMATE SYSTEMS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2010-11-11 GBP £-285
Nottinghamshire County Council 2010-11-11 GBP £3,406

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 INDOOR CLIMATE SYSTEMS (UK) 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 INDOOR CLIMATE SYSTEMS (UK) 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 INDOOR CLIMATE SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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