Hvac Automation Services Ltd. Head office in East Yorkshire. Check Director.

Hvac Automation Services Ltd, East Yorkshire

Hvac Automation Services Ltd is a private limited company. Formerly, it was called East Riding Photography Limited (changed on 2011-08-22). Registered at 72 Howdale Road, Hull, East Yorkshire HU8 9JZ, the aforementioned 17 years old firm was incorporated on 2006-06-12 and is categorised as "portrait photographic activities" (SIC: 74201), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
2 directors can be found in this business: Andrea G. (appointed on 01 July 2013), Sean G. (appointed on 12 June 2006). When it comes to the secretaries (1 in total), we can name: Andrea G. (appointed on 12 June 2006).

About
Name: Hvac Automation Services Ltd
Number: 05843952
Incorporation date: 2006-06-12
End of financial year: 31 March


Address:	72 Howdale Road Hull East Yorkshire HU8 9JZ
SIC code:	74201 - Portrait photographic activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Andrea G.

30 June 2016

Nature of control:	25-50% shares

Sean G.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	21,698	16,661	35,772	49,684
Fixed Assets	9,789	8,129	7,803	-
Number Shares Allotted	50	50	50	50
Shareholder Funds	27,709	23,493	22,277	24,136
Tangible Fixed Assets	9,789	8,129	7,803	8,944
Total Assets Less Current Liabilities	29,319	24,595	23,604	25,733

The due date for Hvac Automation Services Ltd confirmation statement filing is 2024-06-26. The most current confirmation statement was filed on 2023-06-12. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Andrea G. that has 1/2 or less of shares. Sean G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2022 filed on: 18th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2021 filed on: 19th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th June 2018 filed on: 24th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 26th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 24th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th July 2016: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, May 2012 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 30th March 2012: 50.00 GBP filed on: 31st, March 2012 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st July 2012 to 31st March 2012 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
CERTNM	Company name changed east riding photography LIMITEDcertificate issued on 22/08/11 filed on: 22nd, August 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 22nd August 2011 change of name
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 12th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th June 2010 with full list of members filed on: 19th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 12th June 2010 director's details were changed filed on: 19th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed sg refrigeration & controls LTDcertificate issued on 26/05/09 filed on: 21st, May 2009 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, June 2006 \| incorporation	Free Download (14 pages)

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