| Company Name | D. W. Air Conditioning Services Limited |
|---|---|
| Director | David Frederick Willsher |
| Company Status | Active |
| Company Number | 06255007 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Frederick Willsher |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Admirals Walk Shoeburyness Essex SS3 9HS |
| Secretary Name | Paula Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Admirals Walk Shoeburyness Essex SS3 9HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | David Frederick Willsher 80.00% Ordinary |
|---|---|
| 20 at £1 | Paula Barker 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,190 |
| Cash | £3,356 |
| Current Liabilities | £21,671 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 7 June 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 27 May 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 26 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 June 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 12 January 2018 | Change of details for David Frederick Willsher as a person with significant control on 12 January 2018 (2 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for David Frederick Willsher on 22 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for David Frederick Willsher on 22 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 3 July 2007 | Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2007 | Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 22 May 2007 | Incorporation (16 pages) |
| 22 May 2007 | Incorporation (16 pages) |