Easyairconditioning.com Limited

Company Name	Easyairconditioning.com Limited
Company Status	Active
Company Number	04114812
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Adrian Geoffrey Terrett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Director Name	Mr Neal Robert Gooding
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(9 months, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Airconditioning
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Secretary Name	Mr Adrian Geoffrey Terrett
Nationality	British
Status	Current
Appointed	31 October 2001(11 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Director Name	John Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Mr David Patrick Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Simon Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	03 October 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL

Secretary Name	Alan Michael Butler
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Dorchester Court Dorchester Road Solihull West Midlands B91 1LL

Director Name	Mark Chattwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2008)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	34 Kilmorie Road Cannock Staffordshire WS11 1HZ

Director Name	Carl Oakley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2003)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	Highbrow Rowney Green Lane Alvechurch Worchester B48 7QP

Director Name	Mr Stewart Thomas Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(9 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	easyairconditioning.com
Email address	[email protected]
Telephone	0121 7463500
Telephone region	Birmingham

Location

Registered Address	15 Bruntcliffe Avenue Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Easy Airconditioning Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£287,225
Cash	£189,082
Current Liabilities	£1,326,334

Accounts

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

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

13 November 2001	Delivered on: 20 November 2001 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. Outstanding

13 November 2001

Delivered on: 20 November 2001
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.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Stewart Thomas Campbell as a director on 1 May 2017 (1 page)
9 May 2017	Termination of appointment of Stewart Thomas Campbell as a director on 1 May 2017 (1 page)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
14 January 2015	Director's details changed for Mr Neal Robert Gooding on 24 April 2014 (2 pages)
14 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
14 January 2015	Director's details changed for Mr Neal Robert Gooding on 24 April 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (6 pages)
27 January 2014	Director's details changed for Mr Neal Robert Gooding on 30 September 2011 (2 pages)
27 January 2014	Director's details changed for Mr Neal Robert Gooding on 30 September 2011 (2 pages)
27 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
25 October 2010	Appointment of Stewart Thomas Campbell as a director (5 pages)
25 October 2010	Appointment of Stewart Thomas Campbell as a director (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
21 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Adrian Geoffrey Terrett on 27 November 2009 (2 pages)
21 January 2010	Director's details changed for Neal Robert Gooding on 27 November 2009 (2 pages)
21 January 2010	Director's details changed for Adrian Geoffrey Terrett on 27 November 2009 (2 pages)
21 January 2010	Director's details changed for Neal Robert Gooding on 27 November 2009 (2 pages)
21 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
13 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 December 2008	Return made up to 27/11/08; full list of members (3 pages)
23 December 2008	Appointment terminated director mark chattwood (1 page)
23 December 2008	Return made up to 27/11/08; full list of members (3 pages)
23 December 2008	Appointment terminated director mark chattwood (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
29 April 2008	Return made up to 27/11/07; full list of members (4 pages)
29 April 2008	Return made up to 27/11/07; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from unit 23 kings norton business centre crown road kings norton birmingham B30 3HY (1 page)
28 April 2008	Registered office changed on 28/04/2008 from unit 23 kings norton business centre crown road kings norton birmingham B30 3HY (1 page)
1 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
10 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
13 July 2005	Full accounts made up to 30 September 2004 (15 pages)
13 July 2005	Full accounts made up to 30 September 2004 (15 pages)
7 February 2005	Return made up to 27/11/04; full list of members (7 pages)
7 February 2005	Return made up to 27/11/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 30 September 2003 (14 pages)
20 July 2004	Full accounts made up to 30 September 2003 (14 pages)
15 January 2004	Return made up to 27/11/03; full list of members (7 pages)
15 January 2004	Return made up to 27/11/03; full list of members (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (12 pages)
30 April 2003	Full accounts made up to 30 September 2002 (12 pages)
3 January 2003	Return made up to 27/11/02; full list of members (8 pages)
3 January 2003	Return made up to 27/11/02; full list of members (8 pages)
8 February 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
8 February 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
8 January 2002	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 January 2002	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
4 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (8 pages)
4 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (8 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
26 November 2001	Registered office changed on 26/11/01 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
26 November 2001	Secretary resigned (1 page)
20 November 2001	Particulars of mortgage/charge (4 pages)
20 November 2001	Particulars of mortgage/charge (4 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
27 November 2000	Incorporation (14 pages)
27 November 2000	Incorporation (14 pages)