Gw Air Conditioning & Refrigeration Limited DARLINGTON


Gw Air Conditioning & Refrigeration started in year 2004 as Private Limited Company with registration number 05191696. The Gw Air Conditioning & Refrigeration company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Darlington at 29 Leith Road. Postal code: DL3 8BE.

At present there are 2 directors in the the firm, namely Ian G. and Roger W.. In addition one secretary - Katharine C. - is with the company. Currenlty, the firm lists one former director, whose name is Katharine C. and who left the the firm on 10 February 2005. In addition, there is one former secretary - Nigel S. who worked with the the firm until 11 February 2005.

Gw Air Conditioning & Refrigeration Limited Address / Contact

Office Address 29 Leith Road
Town Darlington
Post code DL3 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05191696
Date of Incorporation Wed, 28th Jul 2004
Industry Installation of industrial machinery and equipment
Industry Repair of machinery
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Katharine C.

Position: Secretary

Appointed: 11 February 2005

Ian G.

Position: Director

Appointed: 11 February 2005

Roger W.

Position: Director

Appointed: 11 February 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Nigel S.

Position: Secretary

Appointed: 28 July 2004

Resigned: 11 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Katharine C.

Position: Director

Appointed: 28 July 2004

Resigned: 10 February 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roger W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets61 43446 57076 03770 155
Net Assets Liabilities22 76693031 07951 033
Other
Description Principal Activities 33 12033 12033 120
Accrued Liabilities Not Expressed Within Creditors Subtotal8851 2589501 045
Average Number Employees During Period3333
Creditors60 33361 78862 83137 335
Fixed Assets22 29517 16518 43718 841
Net Current Assets Liabilities1 356-14 97713 59233 237
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal255241386417
Total Assets Less Current Liabilities23 6512 18832 02952 078

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 30th, May 2023
Free Download (4 pages)

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