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ADVANCED CLIMATE RENTALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Climate Rentals Ltd. The company was founded 10 years ago and was given the registration number 08738469. The firm's registered office is in BRENTWOOD. You can find them at Compound D Codham Hall Codham Hall Lane, Great Warley, Brentwood, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ADVANCED CLIMATE RENTALS LTD
Company Number:08738469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Compound D Codham Hall Codham Hall Lane, Great Warley, Brentwood, England, CM13 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herons Farm, Herons Lane, Fyfield, Chipping Ongar, England, CM5 0RQ

Director01 October 2018Active
11, Brookshill Ave, Harrow, London, England, HA3 6RZ

Director18 October 2013Active
Herons Farm, Herons Lane, Fyfield, Chipping Ongar, England, CM5 0RQ

Director01 October 2018Active
11, Brookshill Ave, Harrow, London, England, HA3 6RZ

Secretary18 October 2013Active
4, Peartree Close, Castle Donington, United Kingdom, DE74 2JJ

Director18 October 2013Active

People with Significant Control

Mr Roger William Earle
Notified on:01 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:6b, Summerhouse Road, London, England, N16 0NA
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-08-12Confirmation statement

Confirmation statement with updates.

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2023-05-09Capital

Capital cancellation shares.

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2023-05-09Capital

Capital return purchase own shares.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-05-16Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Capital

Capital cancellation shares.

Download
2021-04-02Capital

Capital return purchase own shares.

Download
2020-11-12Address

Change registered office address company with date old address new address.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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