GB AIR CONTROL LIMITED

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GB AIR CONTROL LIMITED

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Key Data

Status

Active

Company No.

04095187

Incorporation date

24/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 14a Moderna Business Park, Mytholmroyd, Hebden Bridge HX7 5QQCopy
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Latest events (Record since 24/10/2000)
dot icon15/01/2026
Total exemption full accounts made up to 2025-09-30
dot icon29/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon01/11/2024
Confirmation statement made on 2024-10-24 with updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon31/01/2024
Change of details for Mrs Julie Ann Bottomley as a person with significant control on 2023-12-15
dot icon31/01/2024
Change of details for Mr Andrew Robert Bottomley as a person with significant control on 2023-12-15
dot icon10/01/2024
Purchase of own shares.
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-15
dot icon20/12/2023
Termination of appointment of David Gilbert as a director on 2023-12-15
dot icon06/11/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon19/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/12/2022
Change of details for Mrs Julie Ann Bottomley as a person with significant control on 2022-08-27
dot icon21/12/2022
Change of details for Mr Andrew Robert Bottomley as a person with significant control on 2022-08-27
dot icon26/10/2022
Confirmation statement made on 2022-10-24 with updates
dot icon24/10/2022
Registered office address changed from Unit 14a & B Moderna Business Park, Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ to Unit 14a Moderna Business Park Mytholmroyd Hebden Bridge HX7 5QQ on 2022-10-24
dot icon09/09/2022
Resolutions
dot icon09/09/2022
Change of share class name or designation
dot icon23/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon25/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon24/01/2018
Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
dot icon24/01/2018
Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/02/2017
Second filing of Confirmation Statement dated 24/10/2016
dot icon20/02/2017
Change of share class name or designation
dot icon23/01/2017
Second filing of Confirmation Statement dated 24/10/2016
dot icon24/10/2016
24/10/16 Statement of Capital gbp 1000
dot icon21/03/2016
Resolutions
dot icon04/03/2016
Statement of company's objects
dot icon04/03/2016
Change of share class name or designation
dot icon02/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/01/2016
Appointment of Mr Jack Christopher Bottomley as a director on 2015-12-30
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon23/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon07/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon29/05/2013
Satisfaction of charge 2 in full
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon01/07/2012
Registered office address changed from Unit G6 Tenterfields Business Park, Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6EQ United Kingdom on 2012-07-01
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon04/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon11/02/2010
Register(s) moved to registered inspection location
dot icon11/02/2010
Register inspection address has been changed
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon06/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon06/11/2009
Director's details changed for Mr David Gilbert on 2009-11-06
dot icon06/11/2009
Director's details changed for Julie Ann Bottomley on 2009-11-06
dot icon06/11/2009
Director's details changed for Andrew Robert Bottomley on 2009-11-06
dot icon18/09/2009
Registered office changed on 18/09/2009 from 253 huddersfield road mirfield west yorkshire WF14 9DL
dot icon13/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/11/2008
Return made up to 24/10/08; full list of members
dot icon05/03/2008
Director appointed julies ann bottomley
dot icon27/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon14/12/2007
Return made up to 24/10/07; full list of members
dot icon02/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/12/2006
Return made up to 24/10/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon07/12/2005
Return made up to 24/10/05; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/11/2004
Return made up to 24/10/04; full list of members
dot icon30/09/2004
Particulars of mortgage/charge
dot icon06/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon18/11/2003
Return made up to 24/10/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/12/2002
Return made up to 24/10/02; full list of members
dot icon31/07/2002
Particulars of mortgage/charge
dot icon13/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon14/12/2001
Return made up to 24/10/01; full list of members
dot icon20/08/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
dot icon25/01/2001
Ad 01/11/00--------- £ si 999@1=999 £ ic 1/1000
dot icon25/10/2000
Secretary resigned
dot icon24/10/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
234.42K
-
0.00
258.77K
-
2022
8
208.57K
-
0.00
244.00K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GB AIR CONTROL LIMITED

GB AIR CONTROL LIMITED is an(a) Active company incorporated on 24/10/2000 with the registered office located at Unit 14a Moderna Business Park, Mytholmroyd, Hebden Bridge HX7 5QQ. There are currently 3 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 GB AIR CONTROL LIMITED?

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GB AIR CONTROL LIMITED is currently Active. It was registered on 24/10/2000 .

Where is GB AIR CONTROL LIMITED located?

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GB AIR CONTROL LIMITED is registered at Unit 14a Moderna Business Park, Mytholmroyd, Hebden Bridge HX7 5QQ.

What does GB AIR CONTROL LIMITED do?

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GB AIR CONTROL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for GB AIR CONTROL LIMITED?

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The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-09-30.