AIRCONDITIONING AND MECHANICAL SERVICES LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Airconditioning And Mechanical Services Ltd

AIRCONDITIONING AND MECHANICAL SERVICES LIMITED was founded on 2008-09-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Airconditioning And Mechanical Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AIRCONDITIONING AND MECHANICAL SERVICES LIMITED

UNIT 4 (C/O BAL) 24 FARROW ROAD BIRMINGHAM B44 9HE Other companies in WS1

Filing Information

Company Number		06710635
Company ID Number		06710635
Date formed		2008-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB939884648

Last Datalog update:	2024-04-06 22:02:38
Primary Source:	Companies House

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Company Officers of AIRCONDITIONING AND MECHANICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARK MATTHEWS	Company Secretary	2008-09-30
DAVID MARK MATTHEWS	Director	2008-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GERALD HEALEY	Director	2008-10-07	2015-08-21
ANDREW ROY HALL	Director	2008-10-07	2009-12-31

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.

Date	Document Type	Document Description
2024-03-07		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-04		Director's details changed for Kristian Matthews on 2023-09-04
2023-09-01		REGISTERED OFFICE CHANGED ON 01/09/23 FROM Unit 4 (C/O Bal) Farrow Road Great Barr Birmingham B44 9HE England
2023-04-13		DIRECTOR APPOINTED KRISTIAN MATTHEWS
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM Unit 4 Morford Road Walsall WS9 8TF England
2022-10-07		Director's details changed for Mr David Mark Matthews on 2022-10-07
2022-03-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM Air Conditioning & Mechanical Services Ltd Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ England
2021-04-28	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-03-21	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-03-12	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	SH10	Particulars of variation of rights attached to shares
2018-02-08	SH08	Change of share class name or designation
2018-02-06	RES12	Resolution of varying share rights or name
2018-02-06	RES01	ALTER ARTICLES 18/01/2018
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/17 FROM Air Conditioning & Mechganical Services Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ England
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1.5
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM Upper Ground Floor Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ
2016-07-11	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1.5
2015-10-12	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERALD HEALEY
2015-09-23	SH06	Cancellation of shares. Statement of capital on 2015-08-21 GBP 1.50
2015-09-23	RES09	Resolution of authority to purchase a number of shares
2015-09-23	RES13	Resolutions passed: Approval of share transfer 21/08/2015
2015-09-23	SH03	Purchase of own shares
2015-02-11	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-29	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/13 FROM Unit 1 Frederick Street Walsall West Midlands WS2 9NJ England
2013-07-17	CH01	Director's details changed for Mr William Gerald Healey on 2013-06-23
2013-06-24	RES12	VARYING SHARE RIGHTS AND NAMES
2013-06-24	RES13	Resolutions passed: Sub div 31/05/2013 Resolution of varying share rights or name Resolution of Memorandum and/or Articles of Association
2013-06-24	SH02	SUB-DIVISION 31/05/13
2013-06-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-25	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-15	AR01	30/09/12 FULL LIST
2012-06-20	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011
2011-11-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011
2011-10-11	AR01	30/09/11 FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 103 THORNBRIDGE AVENUE BIRMINGHAM B42 2AB
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	30/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD HEALEY / 01/10/2009
2010-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009
2010-06-28	RES13	SUB DIVIDE 11/06/2010
2010-06-23	SH02	SUB-DIVISION 11/06/10
2010-06-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH
2010-03-17	AA01	PREVEXT FROM 30/09/2009 TO 30/11/2009
2009-11-23	AR01	30/09/09 FULL LIST
2009-07-01	88(2)	AD 07/10/08 GBP SI 2@1=2 GBP IC 1/3
2008-10-10	288a	DIRECTOR APPOINTED ANDREW ROY HALL
2008-10-10	288a	DIRECTOR APPOINTED WILLIAM GERALD ERNEST HEALEY
2008-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-09-30	NEWINC	INCORPORATION 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 AIRCONDITIONING AND MECHANICAL SERVICES 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 AIRCONDITIONING AND MECHANICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2011-06-29	Outstanding	PETER TAYLOR
DEBENTURE	2010-06-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

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 AIRCONDITIONING AND MECHANICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AIRCONDITIONING AND MECHANICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRCONDITIONING AND MECHANICAL SERVICES LIMITED

Trademarks

We have not found any records of AIRCONDITIONING AND MECHANICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRCONDITIONING AND MECHANICAL SERVICES 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 AIRCONDITIONING AND MECHANICAL SERVICES 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 AIRCONDITIONING AND MECHANICAL SERVICES 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 AIRCONDITIONING AND MECHANICAL SERVICES 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 AIRCONDITIONING AND MECHANICAL SERVICES 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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