Indoor Climate Control Limited. Head office in Cramlington. Check Director.

Indoor Climate Control Limited, Cramlington

Indoor Climate Control Limited is a private limited company. Registered at 17 Apex Village, Annitsford, Cramlington NE23 7BF, this 15 years old company was incorporated on 2008-09-03 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in the firm: Stephen H. (appointed on 21 July 2017).

About
Name: Indoor Climate Control Limited
Number: 06687785
Incorporation date: 2008-09-03
End of financial year: 30 September


Address:	17 Apex Village Annitsford Cramlington NE23 7BF
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Indoor Climate Control Holdings Limited

21 July 2017

Address	Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	10624117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon B.

30 June 2016 - 21 July 2017

Nature of control:	significiant influence or control

Peter B.

30 June 2016 - 21 July 2017

Nature of control:	significiant influence or control

Heather B.

30 June 2016 - 21 July 2017

Nature of control:	significiant influence or control

Stephen B.

30 June 2016 - 21 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	735,346	768,100	845,081	660,679	1,033,274	1,318,802	1,112,175	1,497,995	2,126,482	2,775,859	3,410,590	3,591,195
Total Assets Less Current Liabilities	339,616	295,701	458,301	424,987	516,430	612,841	189,539	811,223	1,400,006	1,777,043	2,537,973	2,998,083
Number Shares Allotted	-	1	1	1	1	2	-	-	-	-	-	-
Shareholder Funds	339,616	295,701	458,301	424,987	516,430	612,841	-	-	-	-	-	-
Tangible Fixed Assets	1,334	2,048	973	1,222	12,954	1,848	-	-	-	-	-	-

The date for Indoor Climate Control Limited confirmation statement filing is 2024-09-17. The most current confirmation statement was filed on 2023-09-03. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: Indoor Climate Control Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regent Centre, Gosforth, NE3 3LS Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
TM01	Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 13th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (9 pages)
MR01	Registration of charge 066877850001, created on Fri, 26th Feb 2021 filed on: 26th, February 2021 \| mortgage	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: Tue, 7th Apr 2020. New Address: 17 Apex Village Annitsford Cramlington Northumberland NE23 7BF. Previous address: North East Business & Innovation Centre Enterprise Park East Wearfield Sunderland Tyne & Wear SR2 2TA filed on: 7th, April 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018 \| accounts	Free Download (13 pages)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, August 2017 \| resolution	Free Download (22 pages)
TM01	Fri, 21st Jul 2017 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	Fri, 21st Jul 2017 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, May 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 7th, May 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 4.00 GBP capital
AP01	On Fri, 25th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 26th, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 4.00 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2015 \| resolution
SH06	Notice of cancellation of shares. Capital declared on Tue, 23rd Dec 2014 - 2.00 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 16th, February 2015 \| resolution
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sat, 3rd Sep 2011 filed on: 25th, October 2011 \| document replacement	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 11th Jan 2011. Old Address: Unit 21B Oak Road West Chirton North Industrial Estate North Sheilds Tyne and Wear NE29 8SF filed on: 11th, January 2011 \| address	Free Download (1 page)
TM02	Fri, 1st Oct 2010 - the day secretary's appointment was terminated filed on: 1st, October 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2010 - the day director's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (1 page)
TM01	Thu, 30th Sep 2010 - the day director's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 21st, January 2009 \| resolution	Free Download (18 pages)
288a	On Thu, 11th Sep 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2008 \| incorporation	Free Download (12 pages)

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