D. & J. Air Conditioning Services Limited

Company Name	D. & J. Air Conditioning Services Limited
Director	Nigel Alan Dyer
Company Status	Active
Company Number	01099206
Category	Private Limited Company
Incorporation Date	28 February 1973(51 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Nigel Alan Dyer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(22 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Links View 109b Snowden Avenue Urmston Manchester Lancashire M41 6EF

Director Name	Peter Crook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1994)
Role	Engineer
Correspondence Address	7 Balmoral Grove Hazel Grove Stockport Cheshire SK7 4QF

Director Name	Alan Frederick Dyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 1996)
Role	Engineer
Correspondence Address	6 Porlock Road Urmston Manchester Lancashire M41 6EB

Director Name	Alan Trevor Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 1993)
Role	Engineer
Correspondence Address	64 Shearwater Road Offerton Stockport Cheshire SK2 5UX

Director Name	Michael Fawcett Dunham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Warwick Road Old Trafford Manchester M16 0QQ

Secretary Name	Mrs Carole Margaret Oakley
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	5 Abingdon Road Urmston Manchester Lancashire M41 0GW

Secretary Name	Jacqueline Goodwin
Nationality	British
Status	Resigned
Appointed	01 December 1994(21 years, 9 months after company formation)
Appointment Duration	10 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	5 Thirlmere Road Flixton Manchester M41 8PT

Secretary Name	Mr Michael Fawcett Dunham
Nationality	British
Status	Resigned
Appointed	13 December 2004(31 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Road Old Trafford Manchester M16 0QQ

Contact

Website	djaircon.co.uk
Email address	[email protected]
Telephone	0161 7477870
Telephone region	Manchester

Location

Registered Address	11 Warwick Road Old Trafford Manchester M16 0QQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Peter Crook 5.00% Ordinary
389 at £1	Mr Nigel Alan Dyer 38.90% Ordinary
380 at £1	Colin Alan Jones 38.00% Ordinary
181 at £1	Mr Michael Fawcett Dunham 18.10% Ordinary

Financials

Year	2014
Net Worth	£55,504
Cash	£111,234
Current Liabilities	£134,002

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	28 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

30 November 1984	Delivered on: 7 December 1984 Satisfied on: 19 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1981	Delivered on: 6 May 1981 Satisfied on: 19 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Fully Satisfied

30 November 1984

Delivered on: 7 December 1984
Satisfied on: 19 October 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 April 1981

Delivered on: 6 May 1981
Satisfied on: 19 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 August 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
31 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
9 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 August 2019 (6 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
29 April 2019	Termination of appointment of Michael Fawcett Dunham as a secretary on 25 January 2019 (1 page)
29 April 2019	Termination of appointment of Michael Fawcett Dunham as a director on 25 January 2019 (1 page)
28 January 2019	Micro company accounts made up to 31 August 2018 (6 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
30 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Nigel Alan Dyer on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Nigel Alan Dyer on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Nigel Alan Dyer on 8 August 2012 (2 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2010	Current accounting period extended from 28 February 2010 to 28 August 2010 (3 pages)
13 August 2010	Current accounting period extended from 28 February 2010 to 28 August 2010 (3 pages)
10 August 2010	Director's details changed for Nigel Alan Dyer on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Nigel Alan Dyer on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Michael Fawcett Dunham on 8 August 2010 (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Nigel Alan Dyer on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Michael Fawcett Dunham on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Michael Fawcett Dunham on 8 August 2010 (1 page)
10 August 2010	Director's details changed for Michael Fawcett Dunham on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Michael Fawcett Dunham on 8 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Michael Fawcett Dunham on 8 August 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 August 2009	Return made up to 08/08/09; full list of members (4 pages)
28 August 2009	Return made up to 08/08/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 August 2007	Return made up to 08/08/07; full list of members (3 pages)
10 August 2007	Return made up to 08/08/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 August 2006	Return made up to 08/08/06; full list of members (8 pages)
16 August 2006	Return made up to 08/08/06; full list of members (8 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
14 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 August 2004	Return made up to 08/08/04; full list of members (8 pages)
27 August 2004	Return made up to 08/08/04; full list of members (8 pages)
11 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 September 2002	Return made up to 08/08/02; full list of members (8 pages)
4 September 2002	Return made up to 08/08/02; full list of members (8 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 August 1998	Return made up to 08/08/98; no change of members (5 pages)
18 August 1998	Return made up to 08/08/98; no change of members (5 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
18 August 1997	Return made up to 08/08/97; no change of members (5 pages)
18 August 1997	Return made up to 08/08/97; no change of members (5 pages)
11 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
25 November 1996	Secretary's particulars changed (1 page)
25 November 1996	Secretary's particulars changed (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1996	Return made up to 08/08/96; full list of members (7 pages)
21 August 1996	Return made up to 08/08/96; full list of members (7 pages)
29 April 1996	Director resigned (2 pages)
29 April 1996	Director resigned (2 pages)
5 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
5 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 08/08/95; full list of members (8 pages)
4 September 1995	Return made up to 08/08/95; full list of members (8 pages)
4 January 1994	Director resigned (2 pages)
4 January 1994	Director resigned (2 pages)
28 February 1973	Certificate of incorporation (1 page)
28 February 1973	Certificate of incorporation (1 page)