Controlled Air Solutions Limited

Company Name	Controlled Air Solutions Limited
Company Status	Active
Company Number	03632211
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)
Previous Name	Servecharge Limited

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 Andrew Colin Carroll
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 6 months
Role	Pipework Fitter
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Andrew Michael Halstead
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Mr Andrew Michael Halstead
Nationality	British
Status	Current
Appointed	09 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mrs Helen Elizabeth Carroll
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(18 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Allan David Varley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Jacob Simon Smith
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Aston Richard Wylie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1999)
Role	Design & Build Consultant
Country of Residence	England
Correspondence Address	Haunton Grange Haunton Tamworth Staffordshire B79 9HN

Secretary Name	Mr Aston Richard Wylie
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1999)
Role	Design & Build Consultant
Country of Residence	England
Correspondence Address	Haunton Grange Haunton Tamworth Staffordshire B79 9HN

Director Name	Paul Adrio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Ollerset Avenue New Mills Stockport Derbyshire SK22 4LE

Director Name	Philip Lee
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2008)
Role	Service Manager
Correspondence Address	38 Royds Street Marsden Huddersfield West Yorkshire HD7 6HD

Director Name	Mr Paul Daniel McErlain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2008)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	78 Botham Hall Road Longwood Huddersfield HD3 4RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	controlledairsolutions.co.uk
Telephone	0161 7633737
Telephone region	Manchester

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Andrew Colin Carroll 50.00% Ordinary
50 at £1	Andrew Michael Halstead 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,037,292
Cash	£1,802
Current Liabilities	£477,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

22 September 2015	Delivered on: 22 September 2015 Persons entitled: Trustees of the Controlled Air Solutions Pension Scheme Classification: A registered charge Outstanding
31 October 2001	Delivered on: 15 November 2001 Persons entitled: National Westminster 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 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. Outstanding
9 August 1999	Delivered on: 11 August 1999 Satisfied on: 13 November 2001 Persons entitled: Sygnet Management Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date. 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
6 August 1999	Delivered on: 11 August 1999 Satisfied on: 13 November 2001 Persons entitled: Sygnet Management Services Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date. Particulars: All book debts together with the benefit of all rights attached to such book debts. Fully Satisfied

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Jacob Simon Smith as a director on 2 December 2022 (1 page)
7 June 2023	Appointment of Graham Morris as a director on 7 June 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
27 September 2022	Secretary's details changed for Mr Andrew Michael Halstead on 27 September 2022 (1 page)
14 June 2022	Statement of capital following an allotment of shares on 14 May 2021 GBP 121 (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 October 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 October 2020	Change of details for Mr Andrew Colin Carroll as a person with significant control on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr Andrew Michael Halstead on 6 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
6 October 2020	Director's details changed for Mr Jacob Simon Smith on 6 October 2020 (2 pages)
6 October 2020	Change of details for Mr Andrew Michael Halstead as a person with significant control on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr Andrew Colin Carroll on 6 October 2020 (2 pages)
12 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 February 2020	Change of share class name or designation (2 pages)
11 February 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 111.00 (4 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Jacob Simon Smith as a director on 23 May 2018 (2 pages)
17 January 2018	Appointment of Mr Allan David Varley as a director on 17 January 2018 (2 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Notification of Andrew Colin Carroll as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Andrew Colin Carroll as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Andrew Michael Halstead as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Notification of Andrew Michael Halstead as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Appointment of Mrs Helen Elizabeth Carroll as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Helen Elizabeth Carroll as a director on 21 March 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2015	Registration of charge 036322110004, created on 22 September 2015 (34 pages)
22 September 2015	Registration of charge 036322110004, created on 22 September 2015 (34 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Registered office address changed from Controlled House Unit 6 Block a Hareshill Business Park Hill Top Road Heywood Lancashire OL10 2RQ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Controlled House Unit 6 Block a Hareshill Business Park Hill Top Road Heywood Lancashire OL10 2RQ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 March 2015 (1 page)
21 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
21 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
21 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
26 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Paul Adrio as a director (1 page)
24 August 2011	Registered office address changed from Unit D2 Waterfold Park Bury Lancashire BL9 7BR on 24 August 2011 (1 page)
24 August 2011	Termination of appointment of Paul Adrio as a director (1 page)
24 August 2011	Registered office address changed from Unit D2 Waterfold Park Bury Lancashire BL9 7BR on 24 August 2011 (1 page)
24 September 2010	Director's details changed for Paul Adrio on 15 September 2010 (2 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Paul Adrio on 15 September 2010 (2 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
6 January 2009	Return made up to 16/09/08; full list of members (5 pages)
6 January 2009	Appointment terminated director paul mcerlain (1 page)
6 January 2009	Appointment terminated director paul mcerlain (1 page)
6 January 2009	Return made up to 16/09/08; full list of members (5 pages)
6 January 2009	Appointment terminated director philip lee (1 page)
6 January 2009	Appointment terminated director philip lee (1 page)
18 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 November 2007	Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2007	Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 16/09/06; full list of members (9 pages)
25 September 2006	Return made up to 16/09/06; full list of members (9 pages)
18 January 2006	Amended accounts made up to 31 December 2004 (8 pages)
18 January 2006	Amended accounts made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2005	Registered office changed on 15/04/05 from: unit 1 county business centre county end lees oldham lancashire OL4 4PW (1 page)
15 April 2005	Registered office changed on 15/04/05 from: unit 1 county business centre county end lees oldham lancashire OL4 4PW (1 page)
27 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (8 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (8 pages)
29 September 2003	New director appointed (2 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 1-3 mossley road grasscroft saddleworth oldham lancashire OL4 4HH (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 1-3 mossley road grasscroft saddleworth oldham lancashire OL4 4HH (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
16 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
5 November 1999	Return made up to 16/09/99; full list of members (6 pages)
5 November 1999	Return made up to 16/09/99; full list of members (6 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Registered office changed on 15/02/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
15 February 1999	Registered office changed on 15/02/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
26 October 1998	Memorandum and Articles of Association (9 pages)
26 October 1998	Memorandum and Articles of Association (9 pages)
21 October 1998	Company name changed servecharge LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed servecharge LIMITED\certificate issued on 22/10/98 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
16 September 1998	Incorporation (13 pages)
16 September 1998	Incorporation (13 pages)

Controlled Air Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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