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Andrews Air Conditioning And Refrigeration Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Walsall
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Company Details
  • Business Name
    Andrews Air Conditioning And Refrigeration Limited
  • Address
    ******************
  • SIC Codes
    33190, 43220
  • SIC Description
    Repair of other equipment, Plumbing, heat and air-conditioning installation
  • Company Number
    01535598
  • Listing UID
    106849
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Location
  • HXHF+QQ Wednesbury, UK

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Geolocation Details
  • Latitude
    52.579394
  • Longitude
    -2.025614
  • Easting
    398361.0
  • Northing
    297952.0
  • Opportunities
    27
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    Permit Information
    • Registration Number
      CBDU446134
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    POOLE, Ian Stuart
    Appointed On: June 25, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
    POOLE, Ian Stuart
    Appointed On: March 7, 2023
    Occupation: N/A
    Role: director
    Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
    WEBB, Carl David
    Appointed On: January 9, 2020
    Occupation: N/A
    Role: director
    Address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
    CALDERBANK, Mark James
    Appointed On: October 13, 1999
    Occupation: N/A
    Role: secretary
    Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
    Resigned On: June 24, 2021
    HARBRIDGE, Simon Richard
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: secretary
    Address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
    Resigned On: October 5, 1999
    REIDY, Jeremiah Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 61 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
    Resigned On: December 30, 1994
    FORD, Kevin Edward James
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Premier House, Darlington Street, Wolverhampton, West Midlands, WV1 4JJ
    Resigned On: December 28, 2014
    HALL, John Richard
    Appointed On: October 26, 1995
    Occupation: N/A
    Role: director
    Address: 19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
    Resigned On: February 28, 2002
    HAMILTON, Andrew Ian
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: 16 Wood Road, Shepperton, Middlesex, TW17 0DX
    Resigned On: June 13, 2005
    HARBRIDGE, Simon Richard
    Appointed On: October 26, 1995
    Occupation: N/A
    Role: director
    Address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
    Resigned On: October 5, 1999
    HARGREAVES, John Richard
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Briarsfield 7 Dower Park, Escrick, York, North Yorkshire, YO19 6JN
    Resigned On: October 17, 2006
    HIMSWORTH, David
    Appointed On: January 7, 2015
    Occupation: N/A
    Role: director
    Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
    Resigned On: December 31, 2018
    HOOK, Eric Ward
    Appointed On: May 31, 1994
    Occupation: N/A
    Role: director
    Address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
    Resigned On: July 9, 1999
    MARTIN, David
    Appointed On: November 17, 1993
    Occupation: N/A
    Role: director
    Address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
    Resigned On: May 31, 1994
    PHILLIPS, Andrew William
    Appointed On: May 5, 2015
    Occupation: N/A
    Role: director
    Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
    Resigned On: January 13, 2020
    PRICE, Keith David
    Appointed On: January 27, 2021
    Occupation: N/A
    Role: director
    Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
    Resigned On: March 7, 2023
    PRICE, Keith
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: director
    Address: P4 Ludgate Loft Apartments, Ludgate Hill, Birmingham, West Midlands, B3 1DW
    Resigned On: December 31, 2001
    ROSS, Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Mckay Road, London, SW20 0HT
    Resigned On: May 31, 1994
    STEVENS, Robert John
    Appointed On: January 17, 2000
    Occupation: N/A
    Role: director
    Address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
    Resigned On: March 1, 2006
    WEBBER, Peter John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Parana Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
    Resigned On: September 24, 1993
    WOOD, Paul Thomas
    Appointed On: March 2, 2006
    Occupation: N/A
    Role: director
    Address: St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
    Resigned On: January 27, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
    Company Number
    01535598
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 30, 2025
    Next Due
    September 13, 2026
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Date Of Creation
    December 18, 1980
    ETag
    ad1261eabe0db1d0e99e6b5a9911ab4f4ca4df4f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 30, 2015
    Previous Company Names
    Ceased On
    March 9, 1998
    Effective From
    March 7, 1996
    Name
    ANDREWS SYKES CONTRACTING LIMITED
    Ceased On
    March 7, 1996
    Effective From
    April 10, 1995
    Name
    BRAITHWAITE INVESTMENTS LIMITED
    Ceased On
    April 10, 1995
    Effective From
    December 31, 1981
    Name
    BRAITHWAITE INVESTMENTS LIMITED
    Ceased On
    April 10, 1995
    Effective From
    December 31, 1981
    Name
    ANDREWS SYKES LIMITED
    Ceased On
    December 31, 1981
    Effective From
    December 18, 1980
    Name
    SURGRAM LIMITED
    Registered Office Address
    Address Line 1
    Unit 601, Axcess 10 Business Park Bentley Road South
    country
    England
    Locality
    Wednesbury
    Post Code
    WS10 8LQ
    Type
    ltd

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