| Company Name | AC Enviro Limited |
|---|---|
| Company Status | Active |
| Company Number | 08481433 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Previous Name | Air Conditioning Environmental Specialists Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Dean Kirk |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Strickland Street Hull HU3 4AQ |
| Director Name | Mr Alex Gareth Moore |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Strickland Street Hull HU3 4AQ |
| Director Name | Mr Ty Brooks |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Strickland Street Hull HU3 4AQ |
| Director Name | Mr Neil James Ward |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Strickland Street Hull HU3 4AQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 26 Strickland Street Hull HU3 4AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Alex Moore 33.33% Ordinary |
|---|---|
| 30 at £1 | John Kirk 33.33% Ordinary |
| 30 at £1 | Ty Brooks 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,523 |
| Cash | £34,082 |
| Current Liabilities | £84,712 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 18 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 13 February 2019 | Appointment of Mr Neil James Ward as a director on 13 February 2019 (2 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 29 September 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 18 June 2013 | Company name changed air conditioning environmental specialists LIMITED\certificate issued on 18/06/13
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| 18 June 2013 | Company name changed air conditioning environmental specialists LIMITED\certificate issued on 18/06/13
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| 5 June 2013 | Appointment of Mr Ty Brooks as a director (2 pages) |
| 5 June 2013 | Appointment of Mr Ty Brooks as a director (2 pages) |
| 28 May 2013 | Appointment of Alex Gareth Moore as a director (3 pages) |
| 28 May 2013 | Appointment of Alex Gareth Moore as a director (3 pages) |
| 28 May 2013 | Appointment of John Dean Kirk as a director (3 pages) |
| 28 May 2013 | Appointment of John Dean Kirk as a director (3 pages) |
| 22 May 2013 | Appointment of Mr Alex Gareth Moore as a director (2 pages) |
| 22 May 2013 | Appointment of Mr Alex Gareth Moore as a director (2 pages) |
| 22 May 2013 | Appointment of Mr John Dean Kirk as a director (2 pages) |
| 22 May 2013 | Appointment of Mr John Dean Kirk as a director (2 pages) |
| 21 May 2013 | Statement of capital following an allotment of shares on 9 April 2013
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| 21 May 2013 | Statement of capital following an allotment of shares on 9 April 2013
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| 21 May 2013 | Statement of capital following an allotment of shares on 9 April 2013
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| 16 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 April 2013 | Incorporation (36 pages) |
| 9 April 2013 | Incorporation (36 pages) |