| Company Name | Integrated Air Conditioning Limited |
|---|---|
| Director | Simon Alan Haley |
| Company Status | Active |
| Company Number | 09592277 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Simon Alan Haley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
| Secretary Name | Mrs Maria Haley |
|---|---|
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
| Director Name | Mr Peter Andrew Wilson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 July 2021) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Integrated House 1 Wistons Lane Elland HX5 9DT |
Location
| Registered Address | Integrated House 1 Wistons Lane Elland HX5 9DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 6 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 2 October 2023 | Change of details for Hayley (Yorkshire) Holdings Limited as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mr Simon Alan Haley on 2 October 2023 (2 pages) |
| 2 October 2023 | Secretary's details changed for Mrs Maria Haley on 2 October 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 1 May 2023 with updates (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 5 July 2022 | Cessation of Ptw Project Management Limited as a person with significant control on 5 July 2022 (1 page) |
| 5 July 2022 | Change of details for Hayley (Yorkshire) Holdings Limited as a person with significant control on 5 July 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 27 July 2021 | Termination of appointment of Peter Andrew Wilson as a director on 27 July 2021 (1 page) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 18 May 2021 | Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB England to Integrated House 1 Wistons Lane Elland HX5 9DT on 18 May 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 12 April 2018 | Notification of Ptw Project Management Limited as a person with significant control on 14 September 2017 (1 page) |
| 12 April 2018 | Cessation of Peter Andrew Wilson as a person with significant control on 14 September 2017 (1 page) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 8 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 3 June 2015 | Appointment of Peter Andrew Wilson as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Peter Andrew Wilson as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Peter Andrew Wilson as a director on 1 June 2015 (2 pages) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|