Klimatec Limited. Head office in Warwick. Check Director.

Klimatec Limited, Warwick

Klimatec Limited is a private limited company. Registered at 2 Lammas Centre, Budbrooke Industrial Estate, Warwick CV34 5WQ, this 19 years old company was incorporated on 2004-04-28 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
4 directors can be found in the company: Benjamin J. (appointed on 01 January 2018), Amy T. (appointed on 01 January 2018), Paul B. (appointed on 02 June 2004). Among the secretaries (1 in total), we can name: Amy T. (appointed on 24 February 2015).

About
Name: Klimatec Limited
Number: 05114330
Incorporation date: 2004-04-28
End of financial year: 31 December


Address:	2 Lammas Centre Budbrooke Industrial Estate Warwick CV34 5WQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Klimatec Holdings Limited

6 December 2019

Address	2 Lammas Centre Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5WQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12317053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian G.

6 April 2016 - 6 December 2019

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

Paul B.

6 April 2016 - 6 December 2019

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	575,915	647,878	819,834	774,661	1,058,334	1,164,796	1,396,767	1,080,771	1,340,015	1,373,069	2,679,548
Total Assets Less Current Liabilities	601,827	653,948	809,712	880,844	1,049,873	1,204,373	1,450,715	843,451	1,106,524	1,179,233	1,194,357
Number Shares Allotted	-	19,000	19,000	19,000	-	-	-	-	-	-	-
Shareholder Funds	478,016	567,437	734,847	771,074	-	-	-	-	-	-	-
Tangible Fixed Assets	448,243	423,108	470,894	525,143	-	-	-	-	-	-	-

The deadline for Klimatec Limited confirmation statement filing is 2023-11-13. The most recent confirmation statement was filed on 2022-10-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Klimatec Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Budbrooke Industrial Estate, CV34 5WQ Warwick, Warwickshire. Adrian G. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/12/06 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (12 pages)
SH01	20056.00 GBP is the capital in company's statement on 2018/03/08 filed on: 29th, March 2018 \| capital	Free Download (4 pages)
SH01	20057.00 GBP is the capital in company's statement on 2018/03/09 filed on: 29th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (39 pages)
AP01	New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, March 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
CH03	On 2016/05/20 secretary's details were changed filed on: 20th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/20 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
CH01	On 2016/05/20 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/20 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, October 2015 \| accounts	Free Download (7 pages)
CH01	On 2015/09/29 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
AP03	On 2015/02/23, company appointed a new person to the position of a secretary filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/02/23 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP03	On 2015/02/24, company appointed a new person to the position of a secretary filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/02/23 filed on: 5th, March 2015 \| officers	Free Download (1 page)
CH01	On 2014/10/13 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014/10/13 secretary's details were changed filed on: 13th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/10/13 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/04/28 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/28 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/28 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 03/10/2008 from 32 foley road pedmore stourbridge west midlands DY9 0RT filed on: 3rd, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, April 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 19000 shares on 2004/06/02. Value of each share 1 £, total number of shares: 19001. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19000 shares on 2004/06/02. Value of each share 1 £, total number of shares: 19001. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/05/08 Secretary resigned filed on: 8th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/08 Secretary resigned filed on: 8th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (19 pages)

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