Air Conditioning Development Holdings Limited in Walsall, WS9 8TH

Description

Data updated on: 01-11-2023

Air Conditioning Development Holdings Limited could be reached at Unit 5 Abs Business Park Northgate, Aldridge in Walsall. The firm postal code is WS9 8TH. Air Conditioning Development Holdings has been present in this business since it was established on 2013-02-19. The firm registered no. is 08409643. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time the accounts were filed.

The information describing this specific firm's executives reveals a leadership of three directors: Joanne D., Stuart H. and Simon R. who became a part of the team on 2022-08-12, 2013-02-19. Moreover, the director's efforts are constantly aided with by a secretary - Simon R., who was selected by the firm in 2013.

The companies that control this firm are: Acd Group Limited owns over 3/4 of company shares. This business can be reached in Walsall at Northgate, Aldridge, WS9 8TH and was registered as a PSC under the registration number 14190424.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	25 561	25 509	25 442

Balance Sheet
Cash Bank On Hand			12 642	12 578	197 542	232 682	227 050	221 233	215 255	56 238	23 531
Current Assets			12 642	212 578	197 542			221 233	221 255	506 238	500 531
Debtors				200 000					6 000	450 000	477 000
Other Debtors											39 653
Cash Bank In Hand	12 761	12 709	12 642

Capital & Reserves
Called Up Share Capital	25 600	25 600	25 600
Profit Loss Account Reserve	-39	-91	-158
Shareholder Funds	25 561	25 509	25 442

Other Financial Data
Amounts Owed By Related Parties									6 000	450 000	437 347
Corporation Tax Payable								35	35
Creditors						27		35	35	35	91
Investments Fixed Assets	12 800	12 800	12 800	12 800	12 800	12 800	12 800	12 800	12 800	12 800	12 800
Investments In Group Undertakings Participating Interests								12 800	12 800	12 800	12 800
Net Current Assets Liabilities	12 761	12 709	12 642	212 578	197 542	232 655	227 050	221 198	221 220	506 203	500 440
Other Taxation Social Security Payable						27		35	35	35	91
Total Assets Less Current Liabilities	25 561	25 509	25 442	225 378	210 342	245 455	239 850	233 998	234 020	519 003	513 240
Accounting Period Subsidiary	2 013	2 014	2 015
Amounts Owed By Group Undertakings				200 000
Investments In Group Undertakings			12 800	12 800	12 800	12 800	12 800	12 800
Number Shares Allotted	25 600	25 600	25 600
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	25 600	25 600	25 600

Company staff

Joanne D.

Role: Director

Appointed: 12 August 2022

Latest update: 6 January 2024

Stuart H.

Role: Director

Appointed: 12 August 2022

Latest update: 6 January 2024

Simon R.

Role: Secretary

Appointed: 19 February 2013

Latest update: 6 January 2024

Simon R.

Role: Director

Appointed: 19 February 2013

Latest update: 6 January 2024

People with significant control

Acd Group Limited

Address: Unit 5 Northgate, Aldridge, Walsall, WS9 8TH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 14190424

Notified on 12 August 2022

Nature of control:

over 3/4 of shares

Simon R.

Notified on 6 April 2016

Ceased on 12 August 2022

Nature of control:

substantial control or influence

right to manage directors

Michael R.

Notified on 6 April 2016

Ceased on 12 August 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Lynn R.

Notified on 6 April 2016

Ceased on 12 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 29 April 2014
Start Date For Period Covered By Report	19 February 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 April 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Air Conditioning Development Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanne D.

Stuart H.

Simon R.

Simon R.

Lynn R.

Michael R.

People with significant control

Acd Group Limited

Simon R.

Michael R.

Lynn R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Air Conditioning Development Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanne D.

Stuart H.

Simon R.

Simon R.

Lynn R.

Michael R.

People with significant control

Acd Group Limited

Simon R.

Michael R.

Lynn R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015