Acutemp Airconditioning Limited NEWCASTLE UPON TYNE


Acutemp Airconditioning Limited is a private limited company registered at 39 Harbottle Grove, Holystone, Newcastle Upon Tyne NE27 0NZ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 1 director.
Director Jay D., appointed on 21 March 2021.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to Companies House records there was a name change on 2021-03-28 and their previous name was Actemp Air Conditioning Limited.
The last confirmation statement was sent on 2023-07-25 and the date for the subsequent filing is 2024-08-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Acutemp Airconditioning Limited Address / Contact

Office Address 39 Harbottle Grove
Office Address2 Holystone
Town Newcastle Upon Tyne
Post code NE27 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280028
Date of Incorporation Sun, 21st Mar 2021
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Jay D.

Position: Director

Appointed: 21 March 2021

Steven M.

Position: Director

Appointed: 05 August 2022

Resigned: 03 October 2023

Steven M.

Position: Director

Appointed: 21 March 2021

Resigned: 21 March 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Jay D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jay D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jay D.

Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jay D.

Notified on 21 March 2021
Ceased on 5 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Steven M.

Notified on 21 March 2021
Ceased on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Actemp Air Conditioning March 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand119 20151 796
Current Assets148 599100 995
Debtors 29 39849 199
Net Assets Liabilities146 385104 113
Other Debtors 7 31225 338
Property Plant Equipment  24 000
Other
Version Production Software  2 023
Accrued Liabilities  1 800
Additions Other Than Through Business Combinations Property Plant Equipment  24 000
Average Number Employees During Period 22
Creditors 2 21420 882
Finance Lease Liabilities Present Value Total  12 918
Net Current Assets Liabilities146 38580 113
Other Creditors 594 
Property Plant Equipment Gross Cost  24 000
Trade Creditors Trade Payables 5945 734
Trade Debtors Trade Receivables 22 08623 861
Value-added Tax Payable 1 620430

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (6 pages)

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