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Home > England & Wales Companies > N.B.C. (AIR CONDITIONING) LIMITED
Company Information for

N.B.C. (AIR CONDITIONING) LIMITED

117 DARTFORD ROAD, DARTFORD, DA1 3EN,
Company Registration Number
05195712
Private Limited Company
Active

Company Overview

About N.b.c. (air Conditioning) Ltd
N.B.C. (AIR CONDITIONING) LIMITED was founded on 2004-08-03 and has its registered office in Dartford. The organisation's status is listed as "Active". N.b.c. (air Conditioning) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
N.B.C. (AIR CONDITIONING) LIMITED
 
Legal Registered Office
117 DARTFORD ROAD
DARTFORD
DA1 3EN
Other companies in DA1
 
Filing Information
Company Number 05195712
Company ID Number 05195712
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 18:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.B.C. (AIR CONDITIONING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P.S. SECRETARIES LIMITED   ABLE DATA SERVICES LTD   NATIONWIDE SECRETARIAL SERVICES LTD
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Company Officers of N.B.C. (AIR CONDITIONING) LIMITED

Current Directors
Officer Role Date Appointed
GEMMA CANNING
 Company Secretary 2009-02-01
JASON CLIVE CANNING
 Director 2004-08-03
HARNEK SIDHU
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
HARNEK SIDHU
 Company Secretary 2004-08-03 2008-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-03 2004-08-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CLIVE CANNING AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD Director 2017-08-29 CURRENT 1995-12-11 Active
JASON CLIVE CANNING LOVE VINO LTD Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-09-06

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-29DIRECTOR APPOINTED MS GEMMA LORRAINE CANNING
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HARNEK SIDHU
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0126/07/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0126/07/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Jason Clive Canning on 2010-07-26
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA CANNING on 2010-07-26
2009-08-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aReturn made up to 26/07/09; full list of members
2009-02-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-09288aSecretary appointed gemma canning
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY HARNEK SIDHU
2009-02-07225CURRSHO FROM 31/08/2009 TO 30/04/2009
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6WZ
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O BLANCHE THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ
2008-09-05363sRETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION FULL
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/05
2005-08-02363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-2888(2)RAD 03/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-13288bSECRETARY RESIGNED
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to N.B.C. (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 N.B.C. (AIR CONDITIONING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 26,553
Creditors Due Within One Year 2012-05-01 £ 94,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 N.B.C. (AIR CONDITIONING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 8,548
Current Assets 2012-05-01 £ 220,389
Current Assets 2012-04-30 £ 197,515
Current Assets 2011-04-30 £ 249,200
Debtors 2012-05-01 £ 152,041
Debtors 2012-04-30 £ 137,715
Debtors 2011-04-30 £ 187,400
Fixed Assets 2012-05-01 £ 122,429
Fixed Assets 2012-04-30 £ 134,683
Fixed Assets 2011-04-30 £ 153,056
Shareholder Funds 2012-05-01 £ 221,869
Shareholder Funds 2012-04-30 £ 193,455
Shareholder Funds 2011-04-30 £ 191,199
Stocks Inventory 2012-05-01 £ 59,800
Stocks Inventory 2012-04-30 £ 59,800
Stocks Inventory 2011-04-30 £ 61,800
Tangible Fixed Assets 2012-05-01 £ 122,429
Tangible Fixed Assets 2012-04-30 £ 134,683
Tangible Fixed Assets 2011-04-30 £ 153,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N.B.C. (AIR CONDITIONING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.B.C. (AIR CONDITIONING) LIMITED
Trademarks
We have not found any records of N.B.C. (AIR CONDITIONING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.B.C. (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 (35300 - Steam and air conditioning supply) as N.B.C. (AIR CONDITIONING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N.B.C. (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 N.B.C. (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 N.B.C. (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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    Other companies at postcode DA1 3EN