Air Conditioning Design Limited

Company Name	Air Conditioning Design Limited
Directors	David Haworth and Colin Kerfoot
Company Status	Active
Company Number	02331935
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	David Haworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-48 Long Street Middleton Manchester M24 6UQ

Director Name	Mr Colin Kerfoot
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-48 Long Street Middleton Manchester M24 6UQ

Secretary Name	Mr Colin Kerfoot
Nationality	British
Status	Current
Appointed	08 May 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-48 Long Street Middleton Manchester M24 6UQ

Director Name	Andrew Barclay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	59 Sandybrook Close Tottington Bury Lancashire BL8 3LB

Contact

Telephone	01706 219101
Telephone region	Rochdale

Location

Registered Address	46-48 Long Street Middleton Manchester M24 6UQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26 at £1	Colin Kerfoot 26.00% Ordinary
26 at £1	David Haworth 26.00% Ordinary
24 at £1	Angela Haworth 24.00% Ordinary
24 at £1	Carol Kerfoot 24.00% Ordinary

Financials

Year	2014
Net Worth	£474,853
Cash	£753,045
Current Liabilities	£1,661,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

17 February 1989	Delivered on: 24 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 & fittings fixed plant and machinery. Outstanding

17 February 1989

Delivered on: 24 February 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 & fittings fixed plant and machinery.
Outstanding

Filing History

6 March 2024	Registration of charge 023319350002, created on 1 March 2024 (39 pages)
5 March 2024	Cessation of David Haworth as a person with significant control on 1 March 2024 (1 page)
5 March 2024	Notification of Air Conditioning Design Eot Limited as a person with significant control on 1 March 2024 (2 pages)
5 March 2024	Cessation of Colin Kerfoot as a person with significant control on 1 March 2024 (1 page)
14 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancs BL0 9HX to 46-48 Long Street Middleton Manchester M24 6UQ on 3 February 2021 (1 page)
1 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Colin Kerfoot on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for Colin Kerfoot on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for David Haworth on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for David Haworth on 28 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Colin Kerfoot on 28 October 2009 (1 page)
23 November 2009	Secretary's details changed for Colin Kerfoot on 28 October 2009 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from c/o cowgill & holloway & co. 10 Bolton st ramsbottom bury lancs BL0 9HY (1 page)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from c/o cowgill & holloway & co. 10 Bolton st ramsbottom bury lancs BL0 9HY (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Return made up to 08/05/08; full list of members (4 pages)
27 June 2008	Return made up to 08/05/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 June 2006	Return made up to 08/05/06; full list of members (3 pages)
22 June 2006	Return made up to 08/05/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 08/05/04; full list of members (8 pages)
12 July 2004	Return made up to 08/05/04; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 August 2003	Return made up to 08/05/03; full list of members (7 pages)
6 August 2003	Return made up to 08/05/03; full list of members (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
22 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
12 December 2001	Return made up to 08/05/01; full list of members (6 pages)
12 December 2001	Return made up to 08/05/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
19 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
5 January 2001	Return made up to 08/05/00; full list of members (6 pages)
5 January 2001	Return made up to 08/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 May 1999	Return made up to 08/05/99; no change of members (4 pages)
28 May 1999	Return made up to 08/05/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Return made up to 08/05/98; full list of members (6 pages)
28 September 1998	Return made up to 08/05/98; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 May 1997	Return made up to 08/05/97; no change of members (4 pages)
15 May 1997	Return made up to 08/05/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 July 1996	Return made up to 08/05/96; no change of members (4 pages)
7 July 1996	Return made up to 08/05/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 08/05/95; full list of members (6 pages)
12 July 1995	Return made up to 08/05/95; full list of members (6 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
30 December 1988	Incorporation (12 pages)