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The Open Database Of The Corporate World

ABSOLUTE CLIMATE LIMITED

Company Number
06962525
Status
Active
Incorporation Date
15 July 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Westmead House
    Westmead
  • Farnborough
  • GU14 7LP
  • Hampshire
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Wayne Douglas Jobling controls United Kingdom flag ABSOLUTE CLIMATE LIMITED (United Kingdom, 15 Jul 2009- ) Share Ownership details
2016-04-06 Mrs Kelly Jobling controls United Kingdom flag ABSOLUTE CLIMATE LIMITED (United Kingdom, 15 Jul 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-26 Confirmation Statement Confirmation statement made on 2017-07-15 with no updates details
2017-01-12 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-15 with updates details
2016-05-19 Appointment of secretary Appointment of Miss Lisa North as a secretary on 2016-05-13 details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-06 Annual Return Annual return made up to 2015-07-15 with full list of shareholders details
2015-04-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-11-19 Change of director's details Director's details changed for Mr Wayne Douglas Jobling on 2014-09-08 details
2014-09-12 Annual Return Annual return made up to 2014-07-15 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-09-06 Annual Return Annual return made up to 2013-07-15 with full list of shareholders details
2013-07-03 Change of registered office address Registered office address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP United Kingdom on 2013-07-03 details
2013-01-18 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-10-15 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-15 details
2012-08-07 Change of registered office address Registered office address changed from C/O Emmaus Chartered Accountants Wetsmead House Westmead Farnborough Hampshire GU14 7LP United Kingdom on 2012-08-07 details
2012-08-07 Annual Return Annual return made up to 2012-07-15 with full list of shareholders details
2012-04-19 Change of registered office address Registered office address changed from 10 Evergreen Road Frimley Camberley Surrey GU16 8PU United Kingdom on 2012-04-19 details
2011-11-09 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-18 Annual Return Annual return made up to 2011-07-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 1 2018

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