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

GLENFIELD AIR CONDITIONING LIMITED

19 Warren Park Way, Enderby, Leicester, LE19 4SA,
Company Registration Number
04805418
Private Limited Company
Active

Company Overview

About Glenfield Air Conditioning Ltd
GLENFIELD AIR CONDITIONING LIMITED was founded on 2003-06-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Glenfield 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
GLENFIELD AIR CONDITIONING LIMITED
 
Legal Registered Office
19 Warren Park Way
Enderby
Leicester
LE19 4SA
Other companies in LE19
 
Filing Information
Company Number 04805418
Company ID Number 04805418
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817883685  
Last Datalog update: 2024-12-09 12:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFIELD AIR CONDITIONING LIMITED
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Company Officers of GLENFIELD AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
SARAH WEBB
 Company Secretary 2003-06-20
DARREN WILLIAM WEBB
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-06-19 2003-06-20

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
2024-06-27CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-11-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-21PSC04Change of details for Mr Darren William Webb as a person with significant control on 2020-06-20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAM WEBB
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01Director's details changed for Darren William Webb on 2012-10-01
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30MG01Particulars of a mortgage or charge / charge no: 1
2012-06-29AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WEBB on 2011-10-01
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 3 Warren Park Way Enderby Leicester Leicestershire LE19 4SA
2011-06-29AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Darren William Webb on 2009-10-01
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WEBB on 2009-10-01
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH WEBB / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM WEBB / 01/06/2010
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 29 FAIRE ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8EE
2009-07-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-01353LOCATION OF REGISTER OF MEMBERS
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 29 FAIRE ROAD GLENFIELD LEICESTER LE3 8EE
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-05288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: PROGRESS WORKS 132 STATION ROAD GLENFIELD LEICESTER LECIESTERSHIRE LE3 8BR
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-01288cSECRETARY'S PARTICULARS CHANGED
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-3088(2)RAD 20/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-19NEWINCINCORPORATION 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 GLENFIELD 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 GLENFIELD 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 2012-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 7,353
Creditors Due After One Year 2012-06-30 £ 15,573
Creditors Due After One Year 2012-06-30 £ 15,573
Creditors Due After One Year 2011-06-30 £ 23,643
Creditors Due Within One Year 2013-06-30 £ 107,090
Creditors Due Within One Year 2012-06-30 £ 81,998
Creditors Due Within One Year 2012-06-30 £ 81,998
Creditors Due Within One Year 2011-06-30 £ 120,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLENFIELD AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Current Assets 2013-06-30 £ 112,704
Current Assets 2012-06-30 £ 75,891
Current Assets 2012-06-30 £ 75,891
Current Assets 2011-06-30 £ 125,534
Debtors 2013-06-30 £ 83,451
Debtors 2012-06-30 £ 65,891
Debtors 2012-06-30 £ 65,891
Debtors 2011-06-30 £ 118,034
Shareholder Funds 2013-06-30 £ 17,228
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 6,919
Stocks Inventory 2013-06-30 £ 29,253
Stocks Inventory 2012-06-30 £ 10,000
Stocks Inventory 2012-06-30 £ 10,000
Stocks Inventory 2011-06-30 £ 7,500
Tangible Fixed Assets 2013-06-30 £ 18,967
Tangible Fixed Assets 2012-06-30 £ 22,208
Tangible Fixed Assets 2012-06-30 £ 22,208
Tangible Fixed Assets 2011-06-30 £ 25,920

Debtors and other cash assets

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

GLENFIELD AIR CONDITIONING LIMITED owns 1 domain names.

glenfieldgroup.co.uk  

Trademarks
We have not found any records of GLENFIELD AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFIELD AIR CONDITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GLENFIELD AIR CONDITIONING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where GLENFIELD 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 GLENFIELD 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 GLENFIELD 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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