HEAT PUMPS AND AIR CONDITIONING LTD

Key Data

Status

Active

Company No.

05616376

Incorporation date

08/11/2005

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

13/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/06/2025

Certificate of change of name

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

06/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

06/06/2022

Change of details for Mr Christopher Geoffrey Cook as a person with significant control on 2022-01-01

View PDF (2 pages)

01/06/2022

Change of details for Mr Christopher Geoffrey Cook as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Director's details changed for Mr Christopher Geoffrey Cook on 2022-06-01

View PDF (2 pages)

01/06/2022

Secretary's details changed for Natalie Cook on 2022-06-01

View PDF (1 pages)

01/06/2022

Director's details changed for Mr Christopher Geoffrey Cook on 2022-06-01

View PDF (2 pages)

01/06/2022

Secretary's details changed for Natalie Cook on 2022-06-01

View PDF (1 pages)

01/06/2022

Secretary's details changed for Natalie Cook on 2022-05-29

View PDF (1 pages)

01/06/2022

Change of details for Mr Christopher Geoffrey Cook as a person with significant control on 2022-05-29

View PDF (2 pages)

01/06/2022

Director's details changed for Mr Christopher Geoffrey Cook on 2022-05-29

View PDF (2 pages)

29/05/2022

Registered office address changed from Ventures House, 16 Hall Walk Walkington Beverley HU17 8TF to Ventures House 9 Vesper Court Drive Leeds West Yorkshire LS5 3NZ on 2022-05-29

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

09/08/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (4 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (3 pages)

21/12/2016

Resolutions

View PDF (29 pages)

21/12/2016

Statement of company's objects

View PDF (2 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (4 pages)

20/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

22/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

18/07/2014

Previous accounting period extended from 2013-11-30 to 2014-02-28

View PDF (1 pages)

10/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Christopher Geoffrey Cook on 2009-11-10

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/12/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

11/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 08/11/06; full list of members

View PDF (6 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
4
793.00
-
0.00
-
-

2023
4
943.00
-
0.00
-
-

2024
4
33.07K
-
0.00
-
-

2024
4
33.07K
-
0.00
-
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

33.07K £3.41K % *

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
Cook, Christopher Geoffrey	Director	08/11/2005 - Present	5

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

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Mixed farming

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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 HEAT PUMPS AND AIR CONDITIONING LTD

HEAT PUMPS AND AIR CONDITIONING LTD is an(a) Active company incorporated on 08/11/2005 with the registered office located at Ventures House, 9 Vesper Court Drive, Leeds, West Yorkshire LS5 3NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAT PUMPS AND AIR CONDITIONING LTD?

HEAT PUMPS AND AIR CONDITIONING LTD is currently Active. It was registered on 08/11/2005 .

Where is HEAT PUMPS AND AIR CONDITIONING LTD located?

HEAT PUMPS AND AIR CONDITIONING LTD is registered at Ventures House, 9 Vesper Court Drive, Leeds, West Yorkshire LS5 3NZ.

What does HEAT PUMPS AND AIR CONDITIONING LTD do?

HEAT PUMPS AND AIR CONDITIONING LTD operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does HEAT PUMPS AND AIR CONDITIONING LTD have?

HEAT PUMPS AND AIR CONDITIONING LTD had 4 employees in 2024.

What is the latest filing for HEAT PUMPS AND AIR CONDITIONING LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with no updates.