Red Airconditioning Ltd. Head office in Leicester. Check Director.

Red Airconditioning Ltd, Leicester

Red Airconditioning Ltd is a private limited company. Formerly, it was named E & S Management Ltd (changed on 2021-02-10). Located at Waysde Main Street, Keyham, Leicester LE7 9JQ, the above-mentioned 17 years old business was incorporated on 2007-03-16 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the company: Robert D. (appointed on 09 February 2021), Eden D. (appointed on 16 March 2007), Sheila D. (appointed on 16 March 2007). When it comes to the secretaries (1 in total), we can name: Sheila D. (appointed on 16 March 2007).

About
Name: Red Airconditioning Ltd
Number: 06166134
Incorporation date: 2007-03-16
End of financial year: 27 August


Address:	Waysde Main Street Keyham Leicester LE7 9JQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Eden D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sheila D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-02-28	2016-02-29
Current Assets	16,039	31,967	20,033	22,727	30,860	40,626
Number Shares Allotted	-	-	-	100	-	100
Shareholder Funds	8,406	21,485	17,494	22,727	22,694	28,018
Tangible Fixed Assets	16,000	18,398	11,540	6,282	2,146	480
Total Assets Less Current Liabilities	11,766	25,349	19,801	23,982	23,949	29,273
Fixed Assets	16,000	18,398	-	-	-	-

The due date for Red Airconditioning Ltd confirmation statement filing is 2024-03-30. The last confirmation statement was sent on 2023-03-16. The due date for a subsequent annual accounts filing is 27 May 2024. Most current accounts filing was filed for the time period up until 27 August 2022.

2 persons of significant control are listed in the Companies House, namely: Eden D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sheila D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 14th Mar 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 14th Mar 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 22nd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 15th Jun 2020 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 10th Feb 2021 filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 15th Jun 2020 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 9th Feb 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
CH03	On Mon, 15th Jun 2020 secretary's details were changed filed on: 9th, February 2021 \| officers	Free Download (1 page)
CH01	On Mon, 15th Jun 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Moat House Bramcote Road Loughborough Leicestershire LE11 2SA on Tue, 5th Jan 2021 to Waysde Main Street Keyham Leicester LE7 9JQ filed on: 5th, January 2021 \| address	Free Download (1 page)
CH01	On Tue, 14th Jul 2020 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 14th Jul 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 27th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 16th Mar 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to Sun, 27th Aug 2017 from Tue, 28th Feb 2017 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 6th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Sat, 28th Feb 2015 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/10/2008 from rose villa, 42 glebe street loughborough leicestershire LE11 1JR filed on: 22nd, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (16 pages)

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