BIRMINGHAM AIR CONDITIONING SERVICES LIMITED

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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04501396

Incorporation date

01/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Waycast Building Firswood Road, Garretts Green Industrial Estate, Garretts Green, Birmingham, West Midlands B33 0TGCopy
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Latest events (Record since 01/08/2002)
dot icon17/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon01/05/2024
Appointment of Mr Stephen William Booth as a director on 2024-05-01
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon22/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon07/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon01/07/2020
Appointment of Mrs Ann Margaret Webb as a secretary on 2020-07-01
dot icon01/07/2020
Termination of appointment of Stephen William Booth as a secretary on 2020-07-01
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/03/2018
Director's details changed for Mr Kevin Anthony Delaney on 2018-02-28
dot icon16/01/2018
Director's details changed for Mr Kevin Anthony Delaney on 2018-01-01
dot icon04/01/2018
Director's details changed for Richard Ronald Webb on 2018-01-01
dot icon04/01/2018
Secretary's details changed for Mr Stephen William Booth on 2018-01-01
dot icon29/11/2017
Termination of appointment of Stephen William Booth as a director on 2017-11-29
dot icon04/09/2017
Change of details for Mr Stephen William Booth as a person with significant control on 2017-08-15
dot icon15/08/2017
Change of details for Mr Richard Ronald Webb as a person with significant control on 2017-08-01
dot icon15/08/2017
Change of details for Mr Kevin Anthony Delaney as a person with significant control on 2017-08-01
dot icon15/08/2017
Change of details for Mr Stephen William Booth as a person with significant control on 2017-08-01
dot icon07/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-04-01
dot icon27/04/2017
Change of share class name or designation
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon01/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon05/08/2015
Director's details changed for Kevin Delaney on 2015-04-02
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon09/09/2014
Registered office address changed from Unit 27 Coleshill Ind Estate Station Road Coleshill W Midlands B46 1JP England to Waycast Building Firswood Road Garretts Green Industrial Estate, Garretts Green Birmingham West Midlands B33 0TG on 2014-09-09
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon14/10/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon14/10/2010
Director's details changed for Kevin Delaney on 2010-08-01
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/08/2008
Return made up to 01/08/08; full list of members
dot icon25/04/2008
Registered office changed on 25/04/2008 from firswood road garretts green industrial estate birmingham west midlands B33 0TG
dot icon09/08/2007
Return made up to 01/08/07; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/08/2006
New director appointed
dot icon14/08/2006
Return made up to 01/08/06; full list of members
dot icon09/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/02/2006
Recon 01/02/06
dot icon22/02/2006
Ad 01/02/06--------- £ si 900@1=900 £ ic 100/1000
dot icon08/08/2005
Return made up to 01/08/05; full list of members
dot icon08/08/2005
Director's particulars changed
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/08/2004
Return made up to 01/08/04; full list of members
dot icon16/06/2004
Secretary's particulars changed;director's particulars changed
dot icon28/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/04/2004
New director appointed
dot icon13/11/2003
Return made up to 01/08/03; full list of members
dot icon24/10/2003
Registered office changed on 24/10/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon25/09/2003
Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon12/02/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon05/09/2002
New director appointed
dot icon05/09/2002
New secretary appointed
dot icon09/08/2002
Secretary resigned
dot icon09/08/2002
Director resigned
dot icon01/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon+78.03 % *

* during past year

Cash in Bank

£101,045.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
233.07K
-
0.00
194.72K
-
2022
12
139.49K
-
0.00
56.76K
-
2023
12
292.19K
-
0.00
101.05K
-
2023
12
292.19K
-
0.00
101.05K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

292.19K £Ascended109.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.05K £Ascended78.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Stephen John
Nominee Secretary
01/08/2002 - 01/08/2002
1364
Scott, Jacqueline
Nominee Director
01/08/2002 - 01/08/2002
2830
Booth, Stephen William
Director
08/04/2004 - 29/11/2017
1
Booth, Stephen William
Director
01/05/2024 - Present
1
Delaney, Kevin Anthony
Director
14/08/2006 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIRMINGHAM AIR CONDITIONING SERVICES LIMITED

BIRMINGHAM AIR CONDITIONING SERVICES LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Waycast Building Firswood Road, Garretts Green Industrial Estate, Garretts Green, Birmingham, West Midlands B33 0TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM AIR CONDITIONING SERVICES LIMITED?

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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED is currently Active. It was registered on 01/08/2002 .

Where is BIRMINGHAM AIR CONDITIONING SERVICES LIMITED located?

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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED is registered at Waycast Building Firswood Road, Garretts Green Industrial Estate, Garretts Green, Birmingham, West Midlands B33 0TG.

What does BIRMINGHAM AIR CONDITIONING SERVICES LIMITED do?

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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BIRMINGHAM AIR CONDITIONING SERVICES LIMITED have?

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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED had 12 employees in 2023.

What is the latest filing for BIRMINGHAM AIR CONDITIONING SERVICES LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.