ACTION AIRCONDITIONING LIMITED

Key Data

Status

Active

Company No.

03296174

Incorporation date

24/12/1996

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1996)

17/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

19/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

11/11/2025

Termination of appointment of Joseph Lawrence Barry as a director on 2025-11-10

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

05/06/2023

Appointment of Mr Joseph Lawrence Barry as a director on 2023-05-27

View PDF (2 pages)

05/06/2023

Appointment of Mr David Wayne Barry as a director on 2023-05-27

View PDF (2 pages)

31/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

02/11/2022

Notification of Kathryn Barry as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

25/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (12 pages)

12/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (2 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (12 pages)

05/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (60 pages)

17/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

17/02/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

13/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

24/03/2011

Registered office address changed from 12 Kennington Close Thornhill Cardiff South Glamorgan CF14 9ED on 2011-03-24

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Wayne Lawrence Barry on 2009-12-01

View PDF (2 pages)

20/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

27/02/2008

Return made up to 06/12/07; full list of members

View PDF (7 pages)

28/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

28/12/2006

Return made up to 06/12/06; change of members

View PDF (6 pages)

16/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

29/12/2005

Return made up to 06/12/05; no change of members

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

11/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

11/12/2004

Ad 06/04/04--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

11/12/2004

Ad 05/03/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

01/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

17/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

17/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

31/12/2002

Registered office changed on 31/12/02 from: 12 kennington close thornhill cardiff CF14 9ED

View PDF (1 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

15/08/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

12/08/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

14/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

19/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

19/12/1997

Registered office changed on 19/12/97 from: 10/14 museum place cardiff south glamorgan CF1 3NZ

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1997

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

04/02/1997

Registered office changed on 04/02/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+13,045.17 % *

* during past year

Cash in Bank

£66,646.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
455.91K
-
0.00
215.66K
-

2022
18
120.86K
-
0.00
507.00
-

2023
14
332.23K
-
0.00
66.65K
-

2023
14
332.23K
-
0.00
66.65K
-

Employees

2023

Employees

14 -22 % *

Net Assets(GBP)

332.23K £174.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.65K £13.05K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ACTION AIRCONDITIONING LIMITED

ACTION AIRCONDITIONING LIMITED is an(a) Active company incorporated on 24/12/1996 with the registered office located at C/O ACTION AIR CONDITIONING LTD, Unit 2 Ringside Bus Centre, Heol Yr Rhosog Rumney, Cardiff, South Glamorgan CF3 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AIRCONDITIONING LIMITED?

ACTION AIRCONDITIONING LIMITED is currently Active. It was registered on 24/12/1996 .

Where is ACTION AIRCONDITIONING LIMITED located?

ACTION AIRCONDITIONING LIMITED is registered at C/O ACTION AIR CONDITIONING LTD, Unit 2 Ringside Bus Centre, Heol Yr Rhosog Rumney, Cardiff, South Glamorgan CF3 2EW.

What does ACTION AIRCONDITIONING LIMITED do?

ACTION AIRCONDITIONING LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does ACTION AIRCONDITIONING LIMITED have?

ACTION AIRCONDITIONING LIMITED had 14 employees in 2023.

What is the latest filing for ACTION AIRCONDITIONING LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-03 with updates.