Y2K Airconditioning Ltd.

Company Name	Y2K Airconditioning Ltd.
Director	Stephen Andrew Elly
Company Status	Active
Company Number	03659700
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Andrew Elly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	M5 Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ

Secretary Name	Mr David Lawton
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Street Ashton Under Lyne Lancashire OL6 6RD

Director Name	William Lee Bowden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1999(11 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 08 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144 Stockport Road Romiley Stockport Cheshire SK6 3AN

Secretary Name	William Lee Bowden
Nationality	British
Status	Resigned
Appointed	19 February 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144 Stockport Road Romiley Stockport Cheshire SK6 3AN

Director Name	Ian Jeremy Whithead
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2009)
Role	Air Conditioning
Correspondence Address	7 Sherwood Road Woodley Stockport Cheshire SK6 1LH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	thatsmyclimate.co.uk
Email address	[email protected]
Telephone	0161 4949333
Telephone region	Manchester

Location

Registered Address	M5 Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.1k at £1	Stephen Andrew Elly 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,444
Cash	£59,109
Current Liabilities	£17,600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

23 December 2011	Delivered on: 7 January 2012 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2011

Delivered on: 7 January 2012
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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 December 2019	Registered office address changed from 144 Stockport Road Romiley Stockport Cheshire SK6 3AN to M5 Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ on 23 December 2019 (1 page)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
22 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 November 2015	Register inspection address has been changed from C/O Pfl Accountancy Suite K 113 Old Street Ashton-Under-Lyne Lancashire OL6 7RL England to 144 Stockport Road Romiley Stockport Cheshire SK6 3AN (1 page)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,050 (3 pages)
17 November 2015	Register inspection address has been changed from C/O Pfl Accountancy Suite K 113 Old Street Ashton-Under-Lyne Lancashire OL6 7RL England to 144 Stockport Road Romiley Stockport Cheshire SK6 3AN (1 page)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,050 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 January 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 7,050 ANNOTATION Clarification This document is a second filing of SH06 registered on 21/11/2014 (5 pages)
27 January 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 7,050 ANNOTATION Clarification This document is a second filing of SH06 registered on 21/11/2014 (5 pages)
13 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders (3 pages)
13 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders (3 pages)
21 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 5,000 ANNOTATION Clarification a second filed SH06 was registered on 27/01/2015 (5 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 5,000 ANNOTATION Clarification a second filed SH06 was registered on 27/01/2015 (5 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 12,050 (3 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 12,050 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 June 2013	Termination of appointment of William Bowden as a director (1 page)
3 June 2013	Termination of appointment of William Bowden as a secretary (1 page)
3 June 2013	Termination of appointment of William Bowden as a director (1 page)
3 June 2013	Termination of appointment of William Bowden as a secretary (1 page)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Register(s) moved to registered office address (1 page)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Register(s) moved to registered office address (1 page)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 12,050 (4 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 12,050 (4 pages)
19 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 November 2011	Secretary's details changed for William Lee Bowden on 1 October 2011 (1 page)
18 November 2011	Director's details changed for William Lee Bowden on 1 October 2011 (2 pages)
18 November 2011	Secretary's details changed for William Lee Bowden on 1 October 2011 (1 page)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Stephen Andrew Elly on 1 February 2011 (2 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for William Lee Bowden on 1 October 2011 (1 page)
18 November 2011	Director's details changed for Stephen Andrew Elly on 1 February 2011 (2 pages)
18 November 2011	Director's details changed for William Lee Bowden on 1 October 2011 (2 pages)
18 November 2011	Director's details changed for Stephen Andrew Elly on 1 February 2011 (2 pages)
18 November 2011	Director's details changed for William Lee Bowden on 1 October 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 February 2011	Registered office address changed from the Business Park Chichester Road Romiley Cheshire SK6 4BL on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from the Business Park Chichester Road Romiley Cheshire SK6 4BL on 24 February 2011 (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Director's details changed for Stephen Andrew Elly on 10 January 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Andrew Elly on 10 January 2010 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for William Lee Bowden on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Lee Bowden on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for William Lee Bowden on 3 November 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 October 2009	Appointment terminated director ian whithead (1 page)
2 October 2009	Appointment terminated director ian whithead (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Registered office changed on 19/01/2009 from chester house 68 chestergate macclesfield cheshire SK11 6DY (1 page)
19 January 2009	Registered office changed on 19/01/2009 from chester house 68 chestergate macclesfield cheshire SK11 6DY (1 page)
18 November 2008	Return made up to 30/10/08; full list of members (5 pages)
18 November 2008	Return made up to 30/10/08; full list of members (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 April 2008	Director appointed ian jeremy whithead (2 pages)
22 April 2008	Director appointed ian jeremy whithead (2 pages)
4 March 2008	Appointment terminated secretary david lawton (1 page)
4 March 2008	Appointment terminated secretary david lawton (1 page)
4 March 2008	Secretary appointed william lee bowden (2 pages)
4 March 2008	Secretary appointed william lee bowden (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (3 pages)
20 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 February 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Registered office changed on 21/10/05 from: chestergate LLP apostle house 117 chestergate macclesfield cheshire SK11 6DP (1 page)
21 October 2005	Registered office changed on 21/10/05 from: chestergate LLP apostle house 117 chestergate macclesfield cheshire SK11 6DP (1 page)
2 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
3 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: e broadbent fish & co 113 old street ashton under lyne lancashire OL6 7RW (1 page)
27 January 2003	Registered office changed on 27/01/03 from: e broadbent fish & co 113 old street ashton under lyne lancashire OL6 7RW (1 page)
6 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
18 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
6 February 2002	Ad 17/08/01--------- Â£ si 2000@1 (2 pages)
6 February 2002	Ad 17/08/01--------- Â£ si 2000@1 (2 pages)
7 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
7 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
30 August 2001	Ad 17/08/01--------- Â£ si 2000@1=2000 Â£ ic 10550/12550 (2 pages)
30 August 2001	Ad 17/08/01--------- Â£ si 2000@1=2000 Â£ ic 10550/12550 (2 pages)
2 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 November 2000	Return made up to 30/10/00; full list of members (7 pages)
20 November 2000	Return made up to 30/10/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
28 April 2000	Ad 25/04/00--------- Â£ si 500@1=500 Â£ ic 10050/10550 (2 pages)
28 April 2000	Ad 25/04/00--------- Â£ si 500@1=500 Â£ ic 10050/10550 (2 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
12 October 1999	Ad 03/10/99--------- Â£ si 10049@1=10049 Â£ ic 1/10050 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1999	Nc inc already adjusted 13/09/99 (1 page)
12 October 1999	Ad 03/10/99--------- Â£ si 10049@1=10049 Â£ ic 1/10050 (2 pages)
12 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1999	Nc inc already adjusted 13/09/99 (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
30 October 1998	Incorporation (16 pages)
30 October 1998	Incorporation (16 pages)