Skyline Air Conditioning Limited

Company Name	Skyline Air Conditioning Limited
Company Status	Active
Company Number	03737120
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Name	Skyline Group Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Derek Alan Owens
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(8 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4(S) Bramhall Moor Technology Park, Pepper Ro Hazel Grove Stockport SK7 5BW

Director Name	Mr Anthony Paul Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4(S) Bramhall Moor Technology Park, Pepper Ro Hazel Grove Stockport SK7 5BW

Director Name	Darren Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4(S) Bramhall Moor Technology Park, Pepper Ro Hazel Grove Stockport SK7 5BW

Director Name	Mr Anthony Paul Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Darren Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	6 Bell Heather Road Clayhanger Walsall WS8 7RB

Director Name	Andrew Cantley Dellow Kirton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	Holly Cottage Grange Lane Whickham Newcastle Upon Tyne NE16 5AD

Director Name	David James Roberts
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Grovehurst Swinton Manchester M27 0DS

Director Name	Andrew John Wheeler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	1 Woodgreen Road Oldbury West Midlands B68 0DA

Director Name	Marcus Timothy Skertchly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 09 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN

Secretary Name	Mr Nicholas Dean Robinson
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2004)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS

Director Name	Brian Beetson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2004)
Role	Key Accounts Director
Correspondence Address	12 Queens Road Sale Cheshire M33 6QA

Secretary Name	Marcus Timothy Skertchly
Nationality	British
Status	Resigned
Appointed	26 February 2004(4 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.skylineac.com/
Telephone	0161 4842400
Telephone region	Manchester

Location

Registered Address	Unit 4(S) Bramhall Moor Technology Park, Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

498.6k at £1	Skyline Group LTD 99.98% Ordinary
100 at £1	Skyline Group LTD 0.02% Ordinary B

Financials

Year	2014
Net Worth	£596,761
Cash	£5,406
Current Liabilities	£1,129,042

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

6 April 2005	Delivered on: 13 April 2005 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
8 April 2005	Delivered on: 9 April 2005 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4S bramhall moor technology park hazel grove stockport greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 February 2003	Delivered on: 11 February 2003 Satisfied on: 15 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 45 bramhall moor technology park hayel grove stockport t/n GM364067. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
13 November 2002	Delivered on: 20 November 2002 Satisfied on: 15 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
11 February 2000	Delivered on: 17 February 2000 Satisfied on: 9 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4S bramhall moor technology park pepper road off bramhall moor lane hazel grove stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

3 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 January 2023	Registered office address changed from Unit 4 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to Unit 4(S) Bramhall Moor Technology Park, Pepper Road Hazel Grove Stockport SK7 5BW on 9 January 2023 (1 page)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
4 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 November 2020	Director's details changed for Mr Anthony Paul Farrell on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Darren Jones on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Derek Alan Owens on 23 November 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
8 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 May 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
24 January 2017	Termination of appointment of Marcus Timothy Skertchly as a director on 9 January 2017 (1 page)
24 January 2017	Termination of appointment of Marcus Timothy Skertchly as a director on 9 January 2017 (1 page)
6 October 2016	Termination of appointment of Marcus Timothy Skertchly as a secretary on 30 June 2016 (1 page)
6 October 2016	Termination of appointment of Marcus Timothy Skertchly as a secretary on 30 June 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 498,700 (8 pages)
6 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 498,700 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 498,700 (8 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 498,700 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 498,700 (8 pages)
3 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 498,700 (8 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
20 February 2013	Director's details changed for Darren Jones on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Darren Jones on 20 February 2013 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Director's details changed for Darren Jones on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Darren Jones on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Derek Alan Owens on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Marcus Timothy Skertchly on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Derek Alan Owens on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Marcus Timothy Skertchly on 23 March 2010 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 April 2008	Return made up to 19/03/08; full list of members (5 pages)
21 April 2008	Return made up to 19/03/08; full list of members (5 pages)
12 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 May 2007	Return made up to 19/03/07; no change of members (8 pages)
18 May 2007	Return made up to 19/03/07; no change of members (8 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 April 2006	Return made up to 19/03/06; full list of members (10 pages)
13 April 2006	Return made up to 19/03/06; full list of members (10 pages)
30 July 2005	Ad 22/04/05--------- Â£ si 350000@1=350000 Â£ ic 148700/498700 (2 pages)
30 July 2005	Ad 22/04/05--------- Â£ si 350000@1=350000 Â£ ic 148700/498700 (2 pages)
30 July 2005	Nc inc already adjusted 22/04/05 (1 page)
30 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2005	Nc inc already adjusted 22/04/05 (1 page)
30 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Return made up to 19/03/05; full list of members (9 pages)
7 April 2005	Return made up to 19/03/05; full list of members (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Return made up to 19/03/04; full list of members (8 pages)
12 May 2004	Return made up to 19/03/04; full list of members (8 pages)
6 May 2004	Nc inc already adjusted 24/03/04 (1 page)
6 May 2004	Ad 24/03/04--------- Â£ si 148000@1=148000 Â£ ic 700/148700 (2 pages)
6 May 2004	Nc inc already adjusted 24/03/04 (1 page)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Ad 24/03/04--------- Â£ si 148000@1=148000 Â£ ic 700/148700 (2 pages)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
27 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 April 2003	Return made up to 19/03/03; full list of members (7 pages)
3 April 2003	Return made up to 19/03/03; full list of members (7 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
25 September 2002	Registered office changed on 25/09/02 from: grove house 227/233 london road hazel grove cheshire SK7 4HS (1 page)
25 September 2002	Registered office changed on 25/09/02 from: grove house 227/233 london road hazel grove cheshire SK7 4HS (1 page)
10 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
10 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
16 May 2002	Return made up to 19/03/02; full list of members (10 pages)
16 May 2002	Return made up to 19/03/02; full list of members (10 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 31 March 2001 (21 pages)
28 July 2001	Full accounts made up to 31 March 2001 (21 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Secretary's particulars changed (1 page)
18 July 2001	Secretary's particulars changed (1 page)
11 May 2001	Return made up to 19/03/01; full list of members (8 pages)
11 May 2001	Return made up to 19/03/01; full list of members (8 pages)
5 January 2001	Nc inc already adjusted 13/12/00 (1 page)
5 January 2001	Nc inc already adjusted 13/12/00 (1 page)
5 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Ad 13/12/00--------- Â£ si 100@1=100 Â£ ic 600/700 (3 pages)
22 December 2000	Ad 13/12/00--------- Â£ si 100@1=100 Â£ ic 600/700 (3 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
12 December 2000	Company name changed skyline group LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed skyline group LIMITED\certificate issued on 13/12/00 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
16 June 2000	Return made up to 19/03/00; full list of members (7 pages)
16 June 2000	Return made up to 19/03/00; full list of members (7 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
4 June 1999	Ad 07/05/99--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
4 June 1999	Ad 07/05/99--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (18 pages)
19 March 1999	Incorporation (18 pages)

Skyline Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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