DAC Air Conditioning Limited

Company Name	DAC Air Conditioning Limited
Company Status	Liquidation
Company Number	02790044
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Adrian Mortimer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW

Secretary Name	Mr Philip Adrian Mortimer
Nationality	British
Status	Current
Appointed	04 November 1994(1 year, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW

Director Name	Mr David Joseph Rule
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(6 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	14 Edward Close Pudsey West Yorkshire LS28 7FG

Director Name	Andrew Bruce Bowes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2008(15 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Contracts Mgr
Country of Residence	England
Correspondence Address	3 William Lane Pudsey Leeds West Yorkshire LS28 7FE

Director Name	Mr Stephen Darwell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Engineer
Correspondence Address	20 Santingley Lane Crofton Wakefield West Yorkshire WF4 1LF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Andrew Garton
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodland Ravine Scarborough North Yorkshire YO12 6TA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Andrew Garton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1994)
Role	Technical Director
Correspondence Address	18 Woodland Ravine Scarborough North Yorkshire YO12 6TA

Director Name	Mr Kenneth John Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 16 July 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Lodge 44 Woodhall Lane Carverley Leeds West Yorkshire LS28 7TT

Director Name	Mr Colin Hugh Thomson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1994)
Role	Contracts Director
Country of Residence	England
Correspondence Address	8 Pearson Garth West Ayton Scarborough North Yorkshire YO13 9LH

Contact

Website	dacairconditioning.co.uk
Telephone	0113 2362101
Telephone region	Leeds

Location

Registered Address	Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

74 at £1	Philip A. Mortimer 74.00% Ordinary
13 at £1	Andrew Bruce Bowes 13.00% Ordinary
13 at £1	David Joseph Rule 13.00% Ordinary

Financials

Year	2014
Net Worth	£115,152
Cash	£63,681
Current Liabilities	£1,653,588

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 October 2020 (3 years, 6 months ago)
Next Return Due	2 November 2021 (overdue)

Charges

27 March 2019	Delivered on: 29 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 August 2011	Delivered on: 26 August 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
23 June 2008	Delivered on: 2 July 2008 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
20 May 2005	Delivered on: 26 May 2005 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding
9 May 1995	Delivered on: 19 May 1995 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 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. Outstanding

Filing History

3 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
28 October 2019	Director's details changed for Mr David Joseph Rule on 19 October 2019 (2 pages)
29 March 2019	Registration of charge 027900440007, created on 27 March 2019 (41 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
28 August 2018	Satisfaction of charge 6 in full (1 page)
26 June 2018	Satisfaction of charge 2 in full (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
18 March 2017	Director's details changed for Mr David Joseph Rule on 18 March 2017 (2 pages)
18 March 2017	Registered office address changed from First Floor Unit 4 Spring Valley Park Butler Way Stanningly Leeds LS28 6EA to First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA on 18 March 2017 (1 page)
18 March 2017	Registered office address changed from First Floor Unit 4 Spring Valley Park Butler Way Stanningly Leeds LS28 6EA to First Floor Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA on 18 March 2017 (1 page)
18 March 2017	Director's details changed for Mr David Joseph Rule on 18 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 300 (7 pages)
22 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 300 (7 pages)
3 March 2016	Statement of capital following an allotment of shares on 1 June 2012 GBP 300 (4 pages)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2016	Statement of capital following an allotment of shares on 1 June 2012 GBP 300 (4 pages)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
24 February 2012	Amended accounts made up to 31 May 2011 (5 pages)
24 February 2012	Amended accounts made up to 31 May 2011 (5 pages)
19 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
19 February 2012	Director's details changed for David Joseph Rule on 6 May 2011 (3 pages)
19 February 2012	Director's details changed for David Joseph Rule on 6 May 2011 (3 pages)
19 February 2012	Director's details changed for David Joseph Rule on 6 May 2011 (3 pages)
19 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
7 September 2011	Director's details changed for Andrew Bruce Bowes on 1 July 2011 (2 pages)
7 September 2011	Director's details changed for Andrew Bruce Bowes on 1 July 2011 (2 pages)
7 September 2011	Director's details changed for Andrew Bruce Bowes on 1 July 2011 (2 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for David Joseph Rule on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for David Joseph Rule on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for Andrew Bruce Bowes on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for Andrew Bruce Bowes on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for David Joseph Rule on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for Andrew Bruce Bowes on 2 October 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
27 October 2008	Director appointed andrew bruce bowes (2 pages)
27 October 2008	Director appointed andrew bruce bowes (2 pages)
31 July 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
29 July 2008	Appointment terminated director kenneth hughes (1 page)
29 July 2008	Appointment terminated director kenneth hughes (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 February 2008	Return made up to 15/02/08; full list of members (5 pages)
15 February 2008	Return made up to 15/02/08; full list of members (5 pages)
11 August 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
11 August 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 March 2007	Return made up to 15/02/07; full list of members (11 pages)
12 March 2007	Return made up to 15/02/07; full list of members (11 pages)
16 May 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (11 pages)
16 May 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (11 pages)
9 November 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
7 March 2005	Return made up to 15/02/05; full list of members (9 pages)
7 March 2005	Return made up to 15/02/05; full list of members (9 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
17 November 2004	Resolutions RES13 ‐ Sub-divide shares 17/02/04 (1 page)
17 November 2004	S-div 16/02/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Sub-divide shares 17/02/04 (1 page)
17 November 2004	Statement of rights attached to allotted shares (2 pages)
17 November 2004	S-div 16/02/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Quorum requirement 10/11/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Quorum requirement 10/11/04 (1 page)
17 November 2004	Statement of rights attached to allotted shares (2 pages)
27 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
20 February 2004	Return made up to 15/02/04; full list of members (8 pages)
20 February 2004	Return made up to 15/02/04; full list of members (8 pages)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (7 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (7 pages)
4 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 15/02/01; full list of members (7 pages)
5 March 2001	Return made up to 15/02/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 March 2000	Return made up to 15/02/00; full list of members (7 pages)
9 March 2000	Return made up to 15/02/00; full list of members (7 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
5 March 1999	Return made up to 15/02/99; full list of members (6 pages)
5 March 1999	Return made up to 15/02/99; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 March 1998	Return made up to 15/02/98; no change of members (4 pages)
19 March 1998	Return made up to 15/02/98; no change of members (4 pages)
26 February 1997	Return made up to 15/02/97; no change of members (4 pages)
26 February 1997	Return made up to 15/02/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
22 April 1996	Return made up to 15/02/96; full list of members (6 pages)
22 April 1996	Return made up to 15/02/96; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Company name changed darwell air conditioning LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed darwell air conditioning LIMITED\certificate issued on 19/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 February 1993	Incorporation (16 pages)
15 February 1993	Incorporation (16 pages)

DAC Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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