BY-AIR CONDITIONING LIMITED

Key Data

Status

Active

Company No.

04699014

Incorporation date

17/03/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

24/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

11/02/2026

Change of details for Mr Glen Edward Byron as a person with significant control on 2026-02-01

View PDF (2 pages)

10/02/2026

Change of details for Mr Glen Edward Byron as a person with significant control on 2026-02-01

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Glen Edward Byron on 2026-02-01

View PDF (2 pages)

10/02/2026

Secretary's details changed for Shelley Marie Byron on 2026-02-01

View PDF (1 pages)

10/02/2026

Director's details changed for Mr Glen Edward Byron on 2026-02-01

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

15/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (18 pages)

02/08/2021

Resolutions

View PDF (4 pages)

02/08/2021

Resolutions

View PDF (2 pages)

13/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

13/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

11/01/2018

Satisfaction of charge 2 in full

View PDF (8 pages)

11/01/2018

Satisfaction of charge 1 in full

View PDF (10 pages)

27/11/2017

Registration of charge 046990140003, created on 2017-11-21

View PDF (22 pages)

07/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

12/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

30/12/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

30/12/2013

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

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

11/12/2012

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

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

20/07/2011

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

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

01/04/2011

Registered office address changed from Unit 1 Fridaywood Farm Bounstead Road Colchester Essex CO2 0DF on 2011-04-01

View PDF (3 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/08/2010

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

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (14 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/04/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

20/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/05/2008

Return made up to 27/02/08; no change of members

View PDF (6 pages)

29/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

26/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

27/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/06/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

23/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

30/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 18/06/03 from: 115 chase side london N14 5HD

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Ad 17/03/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
15
205.91K
-
0.00
189.88K
-

2022
15
69.53K
-
0.00
6.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Byron, Glen Edward	Director	17/03/2003 - Present	9
Byron, Shelley Marie	Secretary	17/03/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BY-AIR CONDITIONING LIMITED

BY-AIR CONDITIONING LIMITED is an(a) Active company incorporated on 17/03/2003 with the registered office located at 9 Grange Way Business Park, Grange Way, Colchester, Essex CO2 8HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY-AIR CONDITIONING LIMITED?

BY-AIR CONDITIONING LIMITED is currently Active. It was registered on 17/03/2003 .

Where is BY-AIR CONDITIONING LIMITED located?

BY-AIR CONDITIONING LIMITED is registered at 9 Grange Way Business Park, Grange Way, Colchester, Essex CO2 8HF.

What does BY-AIR CONDITIONING LIMITED do?

BY-AIR CONDITIONING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BY-AIR CONDITIONING LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-01 with updates.