Turnkey Air Conditioning Limited

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General information

Name:

Turnkey Air Conditioning Ltd

Office Address:

Ground Floor 2 Apollo Court Koppers Way Monkton Business Park South NE31 2ES Hebburn

Number: 03688317

Incorporation date: 1998-12-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Hebburn with reg. no. 03688317. It was started in 1998. The main office of this firm is located at Ground Floor 2 Apollo Court Koppers Way Monkton Business Park South. The postal code is NE31 2ES. This business's registered with SIC code 43220 which means Plumbing, heat and air-conditioning installation. The latest financial reports were submitted for the period up to Tue, 31st Jan 2023 and the most current confirmation statement was released on Wed, 12th Jul 2023.

On 2016-08-31, the firm was looking for a Finance Admin Assistant to fill a position in Goldthorpe. They offered a job with wage from £20000.00 to £25000.00 per year.

Regarding to this business, most of director's obligations have been done by Jonathan B., Mitchell S. and Christopher S.. Out of these three managers, Mitchell S. has carried on with the business for the longest time, having become a member of company's Management Board on 1998-12-24. What is more, the managing director's responsibilities are regularly supported by a secretary - Kirstie S., who was chosen by this business in January 2004.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 01 February 2011

Latest update: 9 May 2024

Kirstie S.

Role: Secretary

Appointed: 05 January 2004

Latest update: 9 May 2024

Mitchell S.

Role: Director

Appointed: 24 December 1998

Latest update: 9 May 2024

Christopher S.

Role: Director

Appointed: 24 December 1998

Latest update: 9 May 2024

People with significant control

Executives who have control over this firm are as follows: Christopher S. has substantial control or influence over the company. Mitchell S. has substantial control or influence over the company. Tkac Holdings Limited owns over 3/4 of company shares. This business can be reached in Hebburn at Apollo Court, Koppers Way, Monkton Business Park South, NE31 2ES, Tyne and Wear and was registered as a PSC under the reg no 07456960.

Christopher S.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Mitchell S.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Tkac Holdings Limited
Address: 2 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07456960
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 March 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 April 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Jobs and Vacancies at Turnkey Air Conditioning Ltd

Finance Admin Assistant in Goldthorpe, posted on Wednesday 31st August 2016
Region / City Goldthorpe
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 13th October 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
25
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