ARCTIC AIRCON LIMITED

Key Data

Status

Active

Company No.

06454412

Incorporation date

14/12/2007

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

21/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

01/12/2025

Director's details changed for Mr Matthew Holmes on 2025-12-01

View PDF (2 pages)

01/12/2025

Secretary's details changed for Mr Matthew Holmes on 2025-12-01

View PDF (1 pages)

01/12/2025

Director's details changed for Mr Matthew Holmes on 2025-12-01

View PDF (2 pages)

18/11/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/06/2021

Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England to Building 3 Office 466, Nlpb Oakleigh Road South Southgate London N11 1GN on 2021-06-17

View PDF (1 pages)

15/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

24/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/03/2017

Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Rowlandson House 289-297 Ballards Lane London N12 8NP on 2017-03-21

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

21/01/2011

Appointment of Mr Matthew Holmes as a director

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

13/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

14/02/2008

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
6.33K
-
0.00
-
-

2022
2
6.24K
-
0.00
-
-

2023
2
2.52K
-
0.00
-
-

2023
2
2.52K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.52K £-59.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruffhead, Peter	Director	14/12/2007 - Present	1
Holmes, Matthew	Director	17/09/2010 - Present	1
Holmes, Matthew	Secretary	21/01/2008 - Present	-
Machan, Martin	Secretary	14/12/2007 - 18/12/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ARCTIC AIRCON LIMITED

ARCTIC AIRCON LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Building 3 Office 466, Nlpb, Oakleigh Road South, Southgate, London N11 1GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC AIRCON LIMITED?

ARCTIC AIRCON LIMITED is currently Active. It was registered on 14/12/2007 .

Where is ARCTIC AIRCON LIMITED located?

ARCTIC AIRCON LIMITED is registered at Building 3 Office 466, Nlpb, Oakleigh Road South, Southgate, London N11 1GN.

What does ARCTIC AIRCON LIMITED do?

ARCTIC AIRCON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ARCTIC AIRCON LIMITED have?

ARCTIC AIRCON LIMITED had 2 employees in 2023.

What is the latest filing for ARCTIC AIRCON LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-14 with updates.