| Company Name | Air Balancing Commissioning Services Limited |
|---|---|
| Director | Stuart Anthony Frost |
| Company Status | Active |
| Company Number | 02416552 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1989(34 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Stuart Anthony Frost |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(19 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Carlyn Avenue Sale Cheshire M33 2EA |
| Director Name | Mr Vernon Frost |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 31 December 2008) |
| Role | Engineer |
| Correspondence Address | 13 Bradgate Road Altrincham Cheshire WA14 4QL |
| Director Name | Mr Michael Starr |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 March 2003) |
| Role | Engineer |
| Correspondence Address | 11 Shepley Close Hazel Grove Stockport Cheshire SK7 6JJ |
| Secretary Name | Mr Michael Starr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 11 Shepley Close Hazel Grove Stockport Cheshire SK7 6JJ |
| Secretary Name | Lynne Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bradgate Road Altrincham Cheshire WA14 4QU |
| Director Name | Lynne Lloyd |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(18 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bradgate Road Altrincham Cheshire WA14 4QU |
| Director Name | Mr Robert David Frost |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(19 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 06 October 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 46 Chassen Road Urmston Manchester M41 9DY |
Location
| Registered Address | 13 Bradgate Road Altrincham Cheshire WA14 4QU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Frost & Stuart Frost 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,290 |
| Cash | £4,974 |
| Current Liabilities | £18,995 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
|---|---|
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Termination of appointment of Lynne Lloyd as a director (1 page) |
| 1 November 2012 | Termination of appointment of Lynne Lloyd as a director (1 page) |
| 1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Termination of appointment of Lynne Lloyd as a director (1 page) |
| 29 October 2012 | Termination of appointment of Lynne Lloyd as a director (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Stuart Anthony Frost on 31 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Lynne Lloyd on 31 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Stuart Anthony Frost on 31 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Robert David Frost on 31 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Robert David Frost on 31 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Lynne Lloyd on 31 October 2009 (2 pages) |
| 8 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 8 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Director appointed robert david frost (1 page) |
| 12 January 2009 | Director appointed robert david frost (1 page) |
| 12 January 2009 | Director appointed stuart anthony frost (1 page) |
| 12 January 2009 | Director appointed stuart anthony frost (1 page) |
| 12 January 2009 | Appointment terminated director vernon frost (1 page) |
| 12 January 2009 | Appointment terminated director vernon frost (1 page) |
| 12 January 2009 | Appointment terminated secretary lynne lloyd (1 page) |
| 12 January 2009 | Appointment terminated secretary lynne lloyd (1 page) |
| 12 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 10 March 2008 | Director appointed lynne lloyd (1 page) |
| 10 March 2008 | Director appointed lynne lloyd (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 21 August 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 21 August 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 October 2004 | Return made up to 22/10/04; full list of members
|
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Return made up to 22/10/04; full list of members
|
| 24 March 2004 | Return made up to 22/10/03; full list of members (7 pages) |
| 24 March 2004 | Return made up to 22/10/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 1 rowrah road rowrah cumbria. CA26 3XJ (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 1 rowrah road rowrah cumbria. CA26 3XJ (1 page) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 22 November 1993 | Return made up to 22/10/93; full list of members (5 pages) |
| 22 November 1993 | Return made up to 22/10/93; full list of members (5 pages) |
| 30 August 1989 | Secretary resigned (1 page) |
| 30 August 1989 | Secretary resigned (1 page) |
| 24 August 1989 | Incorporation (12 pages) |
| 24 August 1989 | Incorporation (12 pages) |