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Home > England & Wales Companies > ALL COMFORT SOLUTIONS LTD
Company Information for

ALL COMFORT SOLUTIONS LTD

SUITE 2, UNIT 3 LINKS BUSINESS CENTRE, OLD WOKING ROAD, OLD WOKING, WOKING, SURREY, GU22 8BF,
Company Registration Number
07932267
Private Limited Company
Active

Company Overview

About All Comfort Solutions Ltd
ALL COMFORT SOLUTIONS LTD was founded on 2012-02-01 and has its registered office in Woking. The organisation's status is listed as "Active". All Comfort Solutions Ltd 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
Company Name
ALL COMFORT SOLUTIONS LTD
 
Legal Registered Office
SUITE 2, UNIT 3 LINKS BUSINESS CENTRE, OLD WOKING ROAD
OLD WOKING
WOKING
SURREY
GU22 8BF
Other companies in SM6
 
Previous Names
ACS FACILITIES (SOUTHERN) LTD04/01/2019
ACS CONTROLS (SOUTH EAST) LTD19/10/2016
GENISIS ENERGY MANAGEMENT CONSULTANTS LTD18/07/2014
Filing Information
Company Number 07932267
Company ID Number 07932267
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131418644  
Last Datalog update: 2025-03-05 11:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL COMFORT SOLUTIONS LTD
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Companies with same name ALL COMFORT SOLUTIONS LTD
The following companies were found which have the same name as ALL COMFORT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL COMFORT SOLUTIONS L.L.C. 16465 NE 22 AVE N MIAMI BEACH FL 33160 Active Company formed on the 2018-01-25

Company Officers of ALL COMFORT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARIA HUMPHRIES
 Director 2018-02-08
MARK HUMPHRIES
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHY ARISTIDOU
 Company Secretary 2012-02-01 2015-05-01
MIKE ARISTIDOU
 Director 2012-02-01 2015-05-01
LEE GRANT SMITH
 Director 2012-08-24 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUMPHRIES ACS FACILITIES LTD Director 2002-05-16 CURRENT 2002-05-16 Liquidation

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
2025-02-20CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-11-1830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13REGISTERED OFFICE CHANGED ON 13/11/24 FROM 73 Park Lane Croydon CR0 1JG England
2024-05-21DIRECTOR APPOINTED MR WAYNE PAUL TICA
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES
2024-05-21Notification of Verde Nero Ltd as a person with significant control on 2024-05-16
2024-05-21CESSATION OF MARIA HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 079322670001
2024-03-29Second filing of capital allotment of shares GBP150
2023-10-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Director's details changed for Mr Mark Humphries on 2022-02-02
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CH01Director's details changed for Mr Mark Humphries on 2022-02-02
2022-01-10Amended account full exemption
2022-01-10AAMDAmended account full exemption
2021-09-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Msa House London Road Hackbridge SM6 7BJ England
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA HUMPHRIES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HUMPHRIES
2019-02-20PSC07CESSATION OF MARK HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04RES15CHANGE OF COMPANY NAME 04/01/19
2018-08-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-09PSC04Change of details for Mr Mark Humphries as a person with significant control on 2018-02-08
2018-02-09AP01DIRECTOR APPOINTED MRS MARIA HUMPHRIES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 315 Croydon Road Wallington SM6 7LB England
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 73 PARK LANE CROYDON CR0 1JG ENGLAND
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 315 CROYDON ROAD WALLINGTON SURREY SM6 7LB
2016-10-19RES15CHANGE OF NAME 17/10/2016
2016-10-19CERTNMCompany name changed acs controls (south east) LTD\certificate issued on 19/10/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ARISTIDOU
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
2015-05-01TM02Termination of appointment of Kathy Aristidou on 2015-05-01
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18RES15CHANGE OF COMPANY NAME 10/03/19
2014-07-18CERTNMCompany name changed genisis energy management consultants LTD\certificate issued on 18/07/14
2014-07-18NM01Change of name by resolution
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11AR0101/02/14 FULL LIST
2013-08-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-17SH0117/04/13 STATEMENT OF CAPITAL GBP 300
2013-06-17AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-02-13AR0101/02/13 FULL LIST
2012-11-06SH0101/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-18AP01DIRECTOR APPOINTED MR LEE GRANT SMITH
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ALL COMFORT SOLUTIONS LTD 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 ALL COMFORT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL COMFORT SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 35,460

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
2018-04-30
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 ALL COMFORT SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,221
Current Assets 2013-04-30 £ 69,142
Debtors 2013-04-30 £ 49,921
Shareholder Funds 2013-04-30 £ 34,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL COMFORT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL COMFORT SOLUTIONS LTD
Trademarks
We have not found any records of ALL COMFORT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL COMFORT SOLUTIONS LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as ALL COMFORT SOLUTIONS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ALL COMFORT SOLUTIONS LTD 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 ALL COMFORT SOLUTIONS LTD 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 ALL COMFORT SOLUTIONS LTD 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 GU22 8BF