Turnkey Air Conditioning Limited. Head office in Hebburn. Check Director.

Turnkey Air Conditioning Limited, Hebburn

Turnkey Air Conditioning Limited is a private limited company. Situated at Ground Floor 2 Apollo Court, Koppers Way Monkton Business Park South, Hebburn NE31 2ES, the aforementioned 25 years old enterprise was incorporated on 1998-12-24 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
4 directors can be found in this firm: David S. (appointed on 16 May 2019), Jonathan B. (appointed on 01 February 2011), Mitchell S. (appointed on 24 December 1998). Moving to the secretaries (1 in total), we can name: Kirstie S. (appointed on 05 January 2004).

About
Name: Turnkey Air Conditioning Limited
Number: 03688317
Incorporation date: 1998-12-24
End of financial year: 31 January


Address:	Ground Floor 2 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Christopher S.

30 June 2016

Nature of control:	significiant influence or control

Mitchell S.

30 June 2016

Nature of control:	significiant influence or control

Tkac Holdings Limited

30 June 2016

Address	2 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07456960
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,070,330	1,412,833	1,940,975	1,868,460	2,464,822	2,431,423	2,305,737	3,253,011	2,176,073	2,518,561	3,391,591	5,378,144
Total Assets Less Current Liabilities	76,248	101,313	102,222	105,881	107,627	109,171	108,687	108,073	498,894	499,670	458,535	459,887
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	76,248	101,313	102,222	105,881	107,627	-	-	-	-	-	-	-
Tangible Fixed Assets	28,107	15,451	56,784	46,526	35,479	-	-	-	-	-	-	-

The due date for Turnkey Air Conditioning Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Christopher S. who has substantial control or influence. Mitchell S. who has substantial control or influence. Tkac Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Apollo Court, Koppers Way, Monkton Business Park South, NE31 2ES Hebburn, Tyne and Wear.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, June 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/06 capital
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/24 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/12 capital
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 18th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/11 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2004/01/31 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 6th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	2003/12/18 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2003/01/31 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 11th, April 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 11th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 5th, October 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 5th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363(288)	2000/01/18 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 6th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 6th, April 1999 \| accounts	Free Download (1 page)

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