| Company Name | V. J. Air Conditioning Limited |
|---|---|
| Director | Vincent John McConville |
| Company Status | Active |
| Company Number | 04601737 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Vincent John McConville |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thorold Grove Sale Cheshire M33 2FN |
| Secretary Name | Lorraine Gilsenan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Thorold Grove Sale Cheshire M33 2FN |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vincent John Mcconville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617 |
| Cash | £12,065 |
| Current Liabilities | £44,469 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
|---|---|
| 22 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 7 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 5 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 8 December 2017 | Notification of Vincent John Mcconville as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 8 December 2017 | Notification of Vincent John Mcconville as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 19 December 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Vincent John Mcconville on 27 November 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Vincent John Mcconville on 27 November 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 11 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 February 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 22 February 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 24 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 24 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (12 pages) |
| 27 November 2002 | Incorporation (12 pages) |