Interior Climate Systems Ltd. Head office in Slough. Check Director.

Interior Climate Systems Ltd, Slough

Interior Climate Systems Ltd is a private limited company. Located at C/O Taxassist Accountants, 635 Bath Road, Slough SL1 6AE, the above-mentioned 16 years old company was incorporated on 2008-02-12 and is officially classified as "other construction installation" (SIC: 43290).
2 directors can be found in the enterprise: Tanya F. (appointed on 01 March 2016), Martin F. (appointed on 02 April 2008).

About
Name: Interior Climate Systems Ltd
Number: 06501479
Incorporation date: 2008-02-12
End of financial year: 30 April


Address:	C/o Taxassist Accountants 635 Bath Road Slough SL1 6AE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Martin F.

12 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tanya F.

12 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	309,945	425,519	451,895	297,116	277,411	258,331	229,781	227,383	172,231
Total Assets Less Current Liabilities	310,483	269,579	317,248	239,085	210,343	254,846	244,409	263,619	216,606
Fixed Assets	538	5,251	6,368	3,751	2,520	7,503	-	-	-
Shareholder Funds	189,035	269,579	317,248	239,085	209,839	253,345	-	-	-
Tangible Fixed Assets	538	5,251	6,368	3,751	2,520	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-

The due date for Interior Climate Systems Ltd confirmation statement filing is 2024-02-26. The latest confirmation statement was sent on 2023-02-12. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Martin F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 21st Sep 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 21st Sep 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 12th Feb 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 12th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Fri, 13th Apr 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 12th Feb 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, January 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 635 Bath Road Slough SL1 6AE on Mon, 20th Feb 2017 to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE filed on: 20th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 12th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 19th, January 2017 \| accounts	Free Download (4 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
CH03	On Thu, 13th Feb 2014 secretary's details were changed filed on: 13th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
CH01	On Thu, 13th Feb 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On Tue, 8th Apr 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 2nd, April 2008 \| address	Free Download (1 page)
288b	On Wed, 2nd Apr 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288b	On Wed, 2nd Apr 2008 Appointment terminated secretary filed on: 2nd, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (13 pages)

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