CLIMATEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01648233

Incorporation date

05/07/1982

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

23/03/2026

Confirmation statement made on 2026-03-17 with no updates

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31/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

24/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (6 pages)

03/08/2023

Termination of appointment of Oliver Stephen Williams as a director on 2023-05-31

View PDF (1 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

18/07/2023

Change of share class name or designation

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06/07/2023

Cancellation of shares. Statement of capital on 2023-05-31

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06/07/2023

Purchase of own shares.

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30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

20/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Sub-division of shares on 2023-03-10

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

15/03/2023

Change of details for Mrs Maxine Lesley Williams as a person with significant control on 2023-03-10

View PDF (2 pages)

24/08/2022

Satisfaction of charge 1 in full

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06/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (17 pages)

25/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

05/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

11/05/2021

Notification of Maxine Lesley Williams as a person with significant control on 2021-03-23

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

11/05/2021

Cessation of Richard Ivor Williams as a person with significant control on 2021-03-23

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

07/08/2020

Termination of appointment of Sean Peter Charles Murphy as a director on 2020-04-01

View PDF (1 pages)

28/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

17/02/2020

Registered office address changed from Unit 6 Old Wharf Industrial Estate Dymock Road Ledbury Herefordshire HR6 2JQ to Unit 6 Old Wharf Ind Est Dymock Road Ledbury Herefordshire HR8 2JQ on 2020-02-17

View PDF (1 pages)

13/12/2019

Director's details changed for Mr Oliver Stephen Williams on 2019-12-13

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

27/09/2018

Termination of appointment of Richard Ivor Williams as a director on 2018-05-16

View PDF (1 pages)

27/09/2018

Termination of appointment of Richard Ivor Williams as a secretary on 2018-05-16

View PDF (1 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

28/07/2016

Appointment of Mr Oliver Stephen Williams as a director on 2016-07-23

View PDF (2 pages)

28/07/2016

Appointment of Mr Sean Peter Charles Murphy as a director on 2016-07-23

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

28/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mrs Maxine Lesley Williams on 2014-01-01

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Richard Ivor Williams on 2010-09-18

View PDF (2 pages)

18/10/2010

Director's details changed for Maxine Lesley Williams on 2010-09-18

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

14/10/2008

Registered office changed on 14/10/2008 from unit 6 old wharf industrial estate dymock road ledbury herefordshire HR6 2HS

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/10/2004

Return made up to 18/09/04; full list of members

View PDF (3 pages)

21/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

06/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

21/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

26/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

05/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

15/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

29/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

02/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (0 pages)

06/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

13/10/1994

Return made up to 18/09/94; full list of members

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06/10/1994

Full accounts made up to 1994-06-30

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02/10/1993

Return made up to 18/09/93; full list of members

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06/09/1993

Full accounts made up to 1993-06-30

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01/10/1992

Return made up to 18/09/92; no change of members

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01/10/1992

Full accounts made up to 1992-06-30

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23/09/1991

Return made up to 18/09/91; full list of members

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23/09/1991

Full accounts made up to 1991-06-30

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20/07/1991

Particulars of mortgage/charge

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31/10/1990

Resolutions

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08/10/1990

Accounts for a small company made up to 1990-06-30

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26/09/1990

Return made up to 19/09/90; full list of members

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14/11/1989

Full accounts made up to 1989-06-30

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14/11/1989

Return made up to 19/09/89; full list of members

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30/11/1988

Full accounts made up to 1988-06-30

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30/11/1988

Return made up to 08/09/88; full list of members

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01/12/1987

Full accounts made up to 1987-06-30

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01/12/1987

Return made up to 25/09/87; full list of members

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28/09/1987

Registered office changed on 28/09/87 from: lloyds bank chambers high street tewkesbury glos GL20 5AW

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29/01/1987

Full accounts made up to 1986-06-30

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29/01/1987

Return made up to 12/01/87; full list of members

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23/12/1986

Particulars of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+16.60 % *

* during past year

Cash in Bank

£220,903.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
10
1.89M
-
0.00
233.79K
-

2022
15
2.28M
-
0.00
189.45K
-

2023
14
2.05M
-
0.00
220.90K
-

2023
14
2.05M
-
0.00
220.90K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

2.05M £-10.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.90K £16.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Oliver Stephen	Director	23/07/2016 - 31/05/2023	-

Persons with Significant Control

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

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Description

About CLIMATEC SYSTEMS LIMITED

CLIMATEC SYSTEMS LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at Unit 6 Old Wharf Ind Est, Dymock Road, Ledbury, Herefordshire HR8 2JQ. There is currently no 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 CLIMATEC SYSTEMS LIMITED?

CLIMATEC SYSTEMS LIMITED is currently Active. It was registered on 05/07/1982 .

Where is CLIMATEC SYSTEMS LIMITED located?

CLIMATEC SYSTEMS LIMITED is registered at Unit 6 Old Wharf Ind Est, Dymock Road, Ledbury, Herefordshire HR8 2JQ.

What does CLIMATEC SYSTEMS LIMITED do?

CLIMATEC SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CLIMATEC SYSTEMS LIMITED have?

CLIMATEC SYSTEMS LIMITED had 14 employees in 2023.

What is the latest filing for CLIMATEC SYSTEMS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.