RSY (Air Conditioning) Limited

Company Name	RSY (Air Conditioning) Limited
Company Status	Active
Company Number	01853482
Category	Private Limited Company
Incorporation Date	8 October 1984(39 years, 7 months ago)

Business Activity

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

Directors

Director Name	Patricia Joan Eady
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Refrigeration House Lloyd Street Parkgate Rotherham S62 6JG

Director Name	Mr Giles Mathew Eady
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(11 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Refrigeration House Lloyd Street Parkgate Rotherham S62 6JG

Director Name	Nicola Jayne Eady
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 1996(12 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Refrigeration House Lloyd Street Parkgate Rotherham S62 6JG

Secretary Name	Peter David Daley
Nationality	British
Status	Current
Appointed	07 November 1996(12 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	1 Helston Rise Sheffield South Yorkshire S7 2GL

Director Name	Mr Rodney Eady
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	12 October 2011(27 years after company formation)
Appointment Duration	12 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Parsonage East Lutton Malton North Yorkshire YO17 8TG

Director Name	Mr Rodney Eady
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Parsonage East Lutton Malton North Yorkshire YO17 8TG

Director Name	Barry Herbert Heath
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 1996)
Role	Engineer
Correspondence Address	56a Greaves Lane Stannington Sheffield S6 6BA

Secretary Name	Patricia Joan Eady
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	Rosemount Hornsea Road Leven Hull HU17 5NJ

Contact

Website	rsyairconditioning.co.uk
Email address	[email protected]
Telephone	0800 9981353
Telephone region	Freephone

Location

Registered Address	Refrigeration House Lloyd Street Parkgate Rotherham S62 6JG
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Shareholders

10k at £1	Gasper Holdings LTD 99.99% Ordinary
1 at £1	Rodney Eady 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,846,029
Cash	£1,442,614
Current Liabilities	£508,662

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

27 October 1992	Delivered on: 29 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital (please see doc for full details). Outstanding
24 May 1985	Delivered on: 25 May 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
5 December 2023	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
21 December 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
21 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
5 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
12 December 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
7 December 2018	Registered office address changed from Refrigeration House Lloyd Street Parkgate Rotherham S62 6FT to Refrigeration House Lloyd Street Parkgate Rotherham S62 6JG on 7 December 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (5 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (5 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
10 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
12 October 2011	Appointment of Mr Rodney Eady as a director (2 pages)
12 October 2011	Appointment of Mr Rodney Eady as a director (2 pages)
11 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
10 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
16 December 2009	Director's details changed for Patricia Joan Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Patricia Joan Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Nicola Jayne Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Patricia Joan Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Nicola Jayne Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Nicola Jayne Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Giles Mathew Eady on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Giles Mathew Eady on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Giles Mathew Eady on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 February 2009	Return made up to 06/12/08; full list of members (4 pages)
23 February 2009	Return made up to 06/12/08; full list of members (4 pages)
30 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
1 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
1 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 January 2007	Return made up to 06/12/06; full list of members (3 pages)
8 January 2007	Return made up to 06/12/06; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
12 January 2006	Return made up to 06/12/05; full list of members (7 pages)
12 January 2006	Return made up to 06/12/05; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
19 January 2005	Return made up to 06/12/04; full list of members (7 pages)
19 January 2005	Return made up to 06/12/04; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
16 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
7 June 2004	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
9 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
9 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 December 2002	Return made up to 06/12/02; full list of members (7 pages)
18 December 2002	Return made up to 06/12/02; full list of members (7 pages)
25 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
25 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 December 2001	Return made up to 06/12/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2000	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2000	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 January 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 January 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1998	Return made up to 06/12/97; full list of members (8 pages)
4 March 1998	Return made up to 06/12/97; full list of members (8 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1997	Return made up to 06/12/96; full list of members; amend (8 pages)
5 February 1997	Return made up to 06/12/96; full list of members; amend (8 pages)
10 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
1 October 1996	Return made up to 06/12/94; no change of members (7 pages)
1 October 1996	Return made up to 06/12/94; no change of members (7 pages)
1 October 1996	Return made up to 06/12/95; full list of members (9 pages)
1 October 1996	Return made up to 06/12/95; full list of members (9 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
13 April 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
13 July 1989	Company name changed refrigeration south yorkshire li mited\certificate issued on 14/07/89 (2 pages)
13 July 1989	Company name changed refrigeration south yorkshire li mited\certificate issued on 14/07/89 (2 pages)

RSY (Air Conditioning) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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