Easyairconditioning Limited

Company Name	Easyairconditioning Limited
Company Status	Active
Company Number	04356699
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neal Robert Gooding
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birmingham Road Henley In Arden West Midlands B95 5QR

Director Name	Mr Adrian Geoffrey Terrett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(same day as company formation)
Role	Company Director
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	21 January 2002(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	John Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(20 years, 8 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(20 years, 8 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(20 years, 8 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

Director Name	Mark Chattwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
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	21 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrow Rowney Green Lane Alvechurch Worchester B48 7QP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.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	Easyair Conditioning Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

5 October 2023	Appointment of Mr Nicholas Kilner as a director on 5 October 2023 (2 pages)
5 October 2023	Termination of appointment of John Billson as a director on 5 October 2023 (1 page)
3 May 2023	Director's details changed for Mr Neal Robert Gooding on 3 May 2023 (2 pages)
24 March 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
7 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
14 October 2022	Appointment of Simon Karlin as a director on 3 October 2022 (2 pages)
14 October 2022	Appointment of Mr David Patrick Campbell as a director on 3 October 2022 (2 pages)
14 October 2022	Appointment of John Billson as a director on 3 October 2022 (2 pages)
14 October 2022	Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022 (1 page)
1 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
13 January 2022	Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022 (2 pages)
12 January 2022	Director's details changed for Mr Neal Robert Gooding on 7 January 2022 (2 pages)
12 January 2022	Registered office address changed from 262-264 Baldwins Lane, Hall Green, Birmingham West Midlands B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022 (1 page)
12 January 2022	Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 (2 pages)
12 January 2022	Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 30 September 2021 (3 pages)
1 June 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
27 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 September 2017 (4 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 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 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Adrian Geoffrey Terrett on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Adrian Geoffrey Terrett on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Neal Robert Gooding on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Neal Robert Gooding on 21 January 2010 (2 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 February 2009	Return made up to 21/01/09; full list of members (3 pages)
16 February 2009	Return made up to 21/01/09; full list of members (3 pages)
16 February 2009	Appointment terminated director mark chattwood (1 page)
16 February 2009	Appointment terminated director mark chattwood (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 February 2008	Return made up to 21/01/08; full list of members (2 pages)
20 February 2008	Return made up to 21/01/08; full list of members (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: unit 23 kings norton business centre crown road kings norton birmingham west midlands B30 3HY (1 page)
20 February 2008	Registered office changed on 20/02/08 from: unit 23 kings norton business centre crown road kings norton birmingham west midlands B30 3HY (1 page)
13 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 February 2006	Return made up to 21/01/06; full list of members (7 pages)
2 February 2006	Return made up to 21/01/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 February 2005	Return made up to 21/01/05; full list of members (7 pages)
8 February 2005	Return made up to 21/01/05; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 January 2004	Return made up to 21/01/04; full list of members (7 pages)
31 January 2004	Return made up to 21/01/04; full list of members (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
24 February 2003	Return made up to 21/01/03; full list of members (8 pages)
24 February 2003	Return made up to 21/01/03; full list of members (8 pages)
13 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
14 March 2002	Registered office changed on 14/03/02 from: drayton court drayton road solihull west midlands B90 4NG (1 page)
13 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
13 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
21 January 2002	Incorporation (14 pages)
21 January 2002	Incorporation (14 pages)

Easyairconditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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