ACROL AIR CONDITIONING CO. LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 01287959
Status Active
Incorporation Date 25 November 1976
Company Type Private Limited Company
Address UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ACROL AIR CONDITIONING CO. LIMITED are www.acrolairconditioningco.co.uk, and www.acrol-air-conditioning-co.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and ten months. Acrol Air Conditioning Co Limited is a Private Limited Company. The company registration number is 01287959. Acrol Air Conditioning Co Limited has been working since 25 November 1976. The present status of the company is Active. The registered address of Acrol Air Conditioning Co Limited is Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne and Wear Ne8 3ah. The company`s financial liabilities are £190.31k. It is £-5.09k against last year. The cash in hand is £8.29k. It is £8.29k against last year. And the total assets are £1203.89k, which is £-535.1k against last year. KEARS, Michael John is a Secretary of the company. KEARS, Michael John is a Director of the company. WOOD, Thomas is a Director of the company. Secretary WELSH, James has been resigned. Secretary WELSH, Joan has been resigned. Director DAVIDSON, Andrew James has been resigned. Director FOSTER, Joseph has been resigned. Director KEARS, Gillian has been resigned. Director WELSH, James has been resigned. Director WELSH, Joan has been resigned. Director WOOD, Barbara May has been resigned. The company operates in "Other business support service activities n.e.c.".


acrol air conditioning co. Key Finiance

LIABILITIES £190.31k
-3%
CASH £8.29k
TOTAL ASSETS £1203.89k
-31%
All Financial Figures

Current Directors

Secretary
KEARS, Michael John
Director
KEARS, Michael John

66 years old
Director
WOOD, Thomas

71 years old

Resigned Directors

Secretary
WELSH, James
Resigned: 31 October 1992
Appointed Date: 01 April 1991
Secretary
WELSH, Joan
Resigned: 01 April 1991
Director
DAVIDSON, Andrew James
Resigned: 01 July 2001
Appointed Date: 01 April 2000
60 years old
Director
FOSTER, Joseph
Resigned: 31 January 2008
Appointed Date: 01 April 2003
67 years old
Director
KEARS, Gillian
Resigned: 01 December 2005
Appointed Date: 04 January 1994
62 years old
Director
WELSH, James
Resigned: 21 October 1992
92 years old
Director
WELSH, Joan
Resigned: 01 April 1991
89 years old
Director
WOOD, Barbara May
Resigned: 01 December 2005
Appointed Date: 04 January 1994
69 years old

Persons With Significant Control

Mr Michael John Kears
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACROL AIR CONDITIONING CO. LIMITED Events

26 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Secretary's details changed for Mr Michael John Kears on 26 October 2015
...
... and 82 more events
06 Apr 1988
Return made up to 31/12/87; full list of members
21 Jan 1987
Full accounts made up to 31 March 1986
21 Jan 1987
Return made up to 01/12/86; full list of members
25 Nov 1976
Incorporation
25 Nov 1976
Incorporation

ACROL AIR CONDITIONING CO. LIMITED Charges

16 October 1992
Legal charge
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 saltmeadow road east gateshead industrial estate…
16 December 1985
Debenture
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M25. Fixed and floating charges over the…

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