Res Air Limited

Company Name	Res Air Limited
Director	Lisa Connor
Company Status	Active
Company Number	08436190
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Previous Name	Res Air-Conditioning Services Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mrs Lisa Connor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Steven Kenneth Moulton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2 & 3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr Philip Brian Sainty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2 & 3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr Andrew Ian Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Contact

Website	www.res-co.co.uk/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,975
Cash	£37,359
Current Liabilities	£215,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

24 January 2014	Delivered on: 30 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (35 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 March 2021	Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021 (2 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mrs Lisa Connor on 8 March 2021 (2 pages)
10 March 2021	Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021 (2 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
10 June 2020	Termination of appointment of Andrew Hall as a director on 10 June 2020 (1 page)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 May 2019	Appointment of Mr Andrew Hall as a director on 11 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 May 2018	Change of details for Ryan Electrical Services & Sons Limited as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Registered office address changed from Units 2 & 3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018 (1 page)
4 May 2018	Registered office address changed from Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY England to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018 (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Director's details changed for Mrs Lisa Connor on 8 March 2018 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
5 April 2015	Termination of appointment of Philip Brian Sainty as a director on 12 March 2015 (1 page)
5 April 2015	Termination of appointment of Philip Brian Sainty as a director on 12 March 2015 (1 page)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
12 March 2015	Termination of appointment of Philip Brian Sainty as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Philip Brian Sainty as a director on 12 March 2015 (1 page)
19 November 2014	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
19 November 2014	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
30 January 2014	Registration of charge 084361900001 (5 pages)
30 January 2014	Registration of charge 084361900001 (5 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Change of name notice (2 pages)
14 March 2013	Company name changed res air-conditioning services LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-08 (2 pages)
14 March 2013	Company name changed res air-conditioning services LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-08 (2 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Res Air Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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