Pentagon Refrigeration & Air Conditioning Limited. Head office in Birmingham. Check Director.

Pentagon Refrigeration & Air Conditioning Limited, Birmingham

Pentagon Refrigeration & Air Conditioning Limited is a private limited company. Registered at Precision House Unit 10 Holly Park Spitfire Road, Erdington, Birmingham B24 9PB, this 20 years old business was incorporated on 2004-03-08 and is categorised as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in the firm: Anthony M. (appointed on 08 March 2004), David M. (appointed on 08 March 2004). As for the secretaries (1 in total), we can name: Anthony M. (appointed on 01 February 2005).

About
Name: Pentagon Refrigeration & Air Conditioning Limited
Number: 05066706
Incorporation date: 2004-03-08
End of financial year: 30 April


Address:	Precision House Unit 10 Holly Park Spitfire Road Erdington Birmingham B24 9PB
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Anthony M.

6 April 2016

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

David M.

6 April 2016

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

Spencer L.

6 April 2016 - 27 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	327,829	353,935	502,222	268,989	511,121	495,340	855,207	856,263	751,164
Fixed Assets	228,887	229,993	214,615	270,659	348,460	320,685	329,454	534,267	641,618
Number Shares Allotted	4	99	99	99	99	-	-	-	-
Shareholder Funds	215,179	233,739	264,305	235,903	286,038	-	-	-	-
Tangible Fixed Assets	55,694	56,800	41,422	97,466	175,267	-	-	-	-
Total Assets Less Current Liabilities	320,530	325,279	342,416	314,634	399,217	527,990	556,002	920,259	1,048,317

The date for Pentagon Refrigeration & Air Conditioning Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Anthony M. that owns 1/2 or less of shares, 1/2 or less of voting rights. David M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Spencer L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 27th Nov 2019 - 66.00 GBP filed on: 12th, December 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 30/09/2009 from office 4 holbeche house 437 shirley road acocks green birmingham B27 7NX filed on: 30th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
169	Purchased 20 own shares on Mon, 20th Feb 2006. Value of each share 1 £, total number of shares: 80. filed on: 16th, March 2006 \| capital	Free Download (1 page)
169	Purchased 20 own shares on Mon, 20th Feb 2006. Value of each share 1 £, total number of shares: 80. filed on: 16th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, February 2006 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 359 yardley road yardley birmingham B25 8NB filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 359 yardley road yardley birmingham B25 8NB filed on: 10th, March 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 17th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 17th, March 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (15 pages)

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