Dan Air Conditioning (S.Y.) Ltd

Company Name	Dan Air Conditioning (S.Y.) Ltd
Directors	Daniel David Thompson and Jodie Thompson
Company Status	Active
Company Number	06338316
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 8 months ago)
Previous Name	South Yorkshire Air Conditioning Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel David Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Engineer
Correspondence Address	Unit 12 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH

Director Name	Jodie Thompson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH

Director Name	Mandy Harrison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	79 Main Street Wentworth Rotherham South Yorkshire S62 7TN

Director Name	Jodie Willis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Orchard Flatts Crescent Rotherham South Yorkshire S61 4AR

Secretary Name	Mandy Harrison
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	79 Main Street Wentworth Rotherham South Yorkshire S62 7TN

Director Name	Mrs Deborah Claire Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2010)
Role	Hairdresser
Correspondence Address	12 Main Street Wentworth Rotherham South Yorkshire S62 7TL

Secretary Name	Mrs Deborah Claire Smith
Nationality	British
Status	Resigned
Appointed	08 May 2008(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2010)
Role	Hairdresser
Correspondence Address	12 Main Street Wentworth Rotherham South Yorkshire S62 7TL

Location

Registered Address	Unit 12 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

2 at £1	Daniel David Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,872
Cash	£4,363
Current Liabilities	£35,427

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
22 May 2020	Micro company accounts made up to 30 August 2019 (5 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
29 August 2019	Director's details changed for Jodie Willis on 29 August 2019 (2 pages)
19 May 2019	Micro company accounts made up to 30 August 2018 (4 pages)
4 October 2018	Second filing for the notification of Jodie Willis as a person with significant control (7 pages)
4 October 2018	Second filing for the appointment of Jodie Willis as a director (6 pages)
20 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
20 September 2018	Director's details changed (2 pages)
20 September 2018	Change of details for Jodie Willis as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Daniel David Thompson on 19 September 2018 (2 pages)
19 September 2018	Change of details for Mr Daniel David Thompson as a person with significant control on 19 September 2018 (2 pages)
1 May 2018	Micro company accounts made up to 30 August 2017 (3 pages)
28 March 2018	Appointment of Jodie Willis as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2018. (3 pages)
17 October 2017	Notification of Jodie Willis as a person with significant control on 19 September 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/10/2018. (3 pages)
17 October 2017	Change of details for Mr Daniel David Thompson as a person with significant control on 19 September 2017 (2 pages)
17 October 2017	Change of details for Mr Daniel David Thompson as a person with significant control on 19 September 2017 (2 pages)
17 October 2017	Notification of Jodie Willis as a person with significant control on 19 September 2017 (2 pages)
20 September 2017	Director's details changed for Daniel David Thompson on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Daniel David Thompson on 20 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 30 August 2016 (3 pages)
31 May 2017	Micro company accounts made up to 30 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
30 December 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
30 December 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
30 December 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 April 2014	Registered office address changed from 10 Orchard Flatts Crescent Rotherham South Yorkshire S61 4AR United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 10 Orchard Flatts Crescent Rotherham South Yorkshire S61 4AR United Kingdom on 22 April 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 July 2010	Termination of appointment of Deborah Smith as a director (1 page)
26 July 2010	Termination of appointment of Deborah Smith as a secretary (1 page)
26 July 2010	Termination of appointment of Deborah Smith as a director (1 page)
26 July 2010	Termination of appointment of Deborah Smith as a secretary (1 page)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 November 2008	Return made up to 15/09/08; full list of members (4 pages)
10 November 2008	Return made up to 15/09/08; full list of members (4 pages)
16 October 2008	Appointment terminated director jodie willis (1 page)
16 October 2008	Appointment terminated director jodie willis (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 22 stanley street rotherham south yorkshire S60 2DP (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 22 stanley street rotherham south yorkshire S60 2DP (1 page)
18 August 2008	Director appointed daniel david thompson (2 pages)
18 August 2008	Director appointed daniel david thompson (2 pages)
28 July 2008	Company name changed south yorkshire air conditioning LIMITED\certificate issued on 29/07/08 (2 pages)
28 July 2008	Company name changed south yorkshire air conditioning LIMITED\certificate issued on 29/07/08 (2 pages)
21 May 2008	Director appointed mrs deborah claire smith (1 page)
21 May 2008	Appointment terminated director mandy harrison (1 page)
21 May 2008	Secretary appointed mrs deborah claire smith (1 page)
21 May 2008	Appointment terminated secretary mandy harrison (1 page)
21 May 2008	Director appointed mrs deborah claire smith (1 page)
21 May 2008	Appointment terminated secretary mandy harrison (1 page)
21 May 2008	Secretary appointed mrs deborah claire smith (1 page)
21 May 2008	Appointment terminated director mandy harrison (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
9 August 2007	Incorporation (19 pages)
9 August 2007	Incorporation (19 pages)

Dan Air Conditioning (S.Y.) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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