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Air Conditioning And Refrigeration Industry Board

Air Conditioning And Refrigeration Industry Board is an active company incorporated on 11 December 1995 with the registered office located in Carshalton, Greater London. Air Conditioning And Refrigeration Industry Board was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03136325
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 11 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Kelvin House
76 Mill Lane
Carshalton
Surrey
SM5 2JR
Same address since incorporation
Telephone
02086477033
Email
Unreported
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People
Officers
21
Shareholders
-
Controllers (PSC)
1
Mr Dean William Clackett
Director • British • Lives in England • Born in Apr 1961
Christian John Taylor-Hamlin
Director • Manager • British • Lives in England • Born in Jul 1970
Miriam Rodway
Secretary • British • Born in Apr 1965
Mr John Joseph Cunningham
Director • Chief Executive • British • Lives in England • Born in Mar 1971
Mr Neil Andre Roberts
Director • Technical Manager • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cold Chain Federation
Dr Dermot Joseph Cotter is a mutual person.
Active
Pitkin & Ruddock Limited
Mr Dean William Clackett is a mutual person.
Active
Pitkin & Ruddock (Bishop's Stortford) Ltd
Mr Dean William Clackett is a mutual person.
Active
N.B.C. (Air Conditioning) Limited
Jason Clive Canning is a mutual person.
Active
Waltham Court Management Limited
Christopher John Yates is a mutual person.
Active
Pitkin & Ruddock (Bury St. Edmunds) Limited
Mr Dean William Clackett is a mutual person.
Active
Pitkin & Ruddock (Lowestoft) Limited
Mr Dean William Clackett is a mutual person.
Active
Pitkin & Ruddock (Ipswich) Limited
Mr Dean William Clackett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.76K
Increased by £53.76K (%)
Employees
Unreported
Same as previous period
Total Assets
£112.49K
Increased by £15.08K (+15%)
Total Liabilities
-£8.53K
Decreased by £676 (-7%)
Net Assets
£103.96K
Increased by £15.75K (+18%)
Debt Ratio (%)
8%
Decreased by 1.87% (-20%)
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Latest Activity
Micro Accounts Submitted
15 Days Ago on 14 Oct 2025
Mr Parminder Singh Appointed
28 Days Ago on 1 Oct 2025
Dr Dermot Joseph Cotter Appointed
1 Month Ago on 15 Sep 2025
Ian Robert Fisher Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Damian Rafal Wiszniewski Resigned
3 Months Ago on 21 Jul 2025
Mr William Stuart Fleming Rattray Appointed
4 Months Ago on 3 Jun 2025
Mr Kevin Sean Morrissey Appointed
4 Months Ago on 3 Jun 2025
Jason Clive Canning Resigned
4 Months Ago on 3 Jun 2025
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Parminder Singh as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Dr Dermot Joseph Cotter as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Ian Robert Fisher as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Damian Rafal Wiszniewski as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr William Stuart Fleming Rattray as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Kevin Sean Morrissey as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Jason Clive Canning as a director on 3 June 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
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Repayment History
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