A-Cold Distributors Limited

Company Registration Number: 01240681

Company registered in England and Wales

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A-Cold Distributors Limited is a Private Company Limited by Shares first registered on 16 January 1976. Its current registered address is in Nottingham.

Registered Address

10 GREAT NORTHERN WAY
NETHERFIELD, NOTTINGHAM
NOTTINGHAM
NG4 2HD

There are 15 companies currently registered at this postcode, including this one.

All companies at NG4 2HD

Registration Data

Company Number

01240681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£520,410£477,375£464,811£0
Current Assets £1,046,620£514,598£428,339£587,839£791,165
of which Cash £685,530£187,161£257,164£261,271£280,284
Total Assets £1,046,620£1,035,008£905,714£1,052,650£791,165
Current Liabilities £766,365£379,183£239,024£291,157£462,104
Net Current Assets £280,255£135,415£189,315£296,682£329,061
Total Net Worth £832,183£655,825£666,690£761,493£784,936

Previous Names

No previous names

Company Officers

  • COOPER, Timothy John Willis

    Secretary

    Appointed on 3 February 2004

     

    Nationality: British

    Hereward House 87 Newark Road
    North Hykeham
    Lincoln
    LN6 8RA

  • COOPER, Timothy John Willis

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1953

    Hereward House 87 Newark Road
    North Hykeham
    Lincoln
    LN6 8RA

  • CUSICK, Andrew Nicholas

    Director

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1962

    8 Monsell Drive
    Redhill
    Nottingham
    Nottinghamshire
    NG5 8LY

  • STEVENS, Carol Ann

    Secretary

    Resigned on 3 February 2004

    8 Farm Close
    The Ridings East Bridgford
    Nottingham
    NG13 8LN

  • STEVENS, Carol Ann

    Director

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1945

    8 Farm Close
    The Ridings East Bridgford
    Nottingham
    NG13 8LN

  • STEVENS, John Leslie

    Director

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1939

    8 Farm Close The Ridings
    East Bridgford
    Nottingham
    Nottinghamshire
    NG13 8LN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMT096. Transaction: MzE2MDQzMTc1OWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF5M0. Transaction: MzE1MTU2MTQ0MmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZ4S3. Transaction: MzEyODk1NTk3MGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXK8G. Transaction: MzEyNjEyNzg5NmFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXNAJ. Transaction: MzEwNzkzOTc5MWFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4EY1. Transaction: MzEwMjYxNTIyMGFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QBTN. Transaction: MzA4NzEwMTkwN2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL976. Transaction: MzA4MDg2MDEyOWFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1HITFFN. Transaction: MzA2NDUwNzA1NmFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8QP4. Transaction: MzA2MDEwMDkwMmFkaXF6a2N4.

  11. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHJWWJ6. Transaction: MzA0MTk5NDE2MmFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2MFXVG8. Transaction: MzAzOTc1NzEwMGFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1WUHLRU. Transaction: MzAyMDAxODcyMGFkaXF6a2N4.

  14. 23 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW0NRL3V. Transaction: MzAxODE1ODkxN2FkaXF6a2N4.

  15. 23 June 2010 Director's details changed for Mr Andrew Nicholas Cusick on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XW0NQL3U. Transaction: MzAxODE1ODc4N2FkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Mr Timothy John Willis Cooper on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XW0NPL3T. Transaction: MzAxODE1ODczN2FkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APPX5BRS. Transaction: MjAzNzcyODQwN2FkaXF6a2N4.

  18. 16 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU50BLM. Transaction: MjAzNzMwNjA2MmFkaXF6a2N4.

  19. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFKN2M9. Transaction: MjAxMTk0NzkzMWFkaXF6a2N4.

  20. 30 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOMD10V. Transaction: MjAwODE1MjE3N2FkaXF6a2N4.

  21. 3 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDYzNWFkaXF6a2N4.

  22. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MzM3MGFkaXF6a2N4.

  23. 26 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTcwMjY3M2FkaXF6a2N4.

  24. 26 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTE3MzY4OWFkaXF6a2N4.

  25. 26 June 2007 Registered office changed on 26/06/07 from: 10 great northern way netherfield nottingham nottinghamshire NG4 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyNzYzMGFkaXF6a2N4.

  26. 25 September 2006 Registered office changed on 25/09/06 from: unit 36 churchill park private road no 2 colwick industrial estate nottingham NG4 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQyNDY1M2FkaXF6a2N4.

  27. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxNTE0OWFkaXF6a2N4.

  28. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5NDM0MWFkaXF6a2N4.

  29. 1 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYzNTE1MWFkaXF6a2N4.

  30. 4 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAwMTcwMGFkaXF6a2N4.

  31. 24 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY0NTI0MmFkaXF6a2N4.

  32. 29 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMjM2NGFkaXF6a2N4.

  33. 11 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1Nzc2MTcwNWFkaXF6a2N4.

  34. 11 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgxOTk0MGFkaXF6a2N4.

  35. 11 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5MDUzNmFkaXF6a2N4.

  36. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE4NzcyNGFkaXF6a2N4.

  37. 11 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAwOTk3MWFkaXF6a2N4.

  38. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3NTg2OWFkaXF6a2N4.

  39. 30 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODAzNDczMGFkaXF6a2N4.

  40. 7 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NzM3OGFkaXF6a2N4.

  41. 20 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQzOTAwOWFkaXF6a2N4.

  42. 15 August 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIwMzgxNmFkaXF6a2N4.

  43. 8 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODA4NTQ2NmFkaXF6a2N4.

  44. 24 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTk0NzMwMGFkaXF6a2N4.

  45. 22 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDA0MzU4NWFkaXF6a2N4.

  46. 25 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY1OTU0NGFkaXF6a2N4.

  47. 30 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAxNTM0OGFkaXF6a2N4.

  48. 11 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDE1MTE2M2FkaXF6a2N4.

  49. 14 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzgyNjkzNGFkaXF6a2N4.

  50. 14 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA3Mjg2OGFkaXF6a2N4.

  51. 4 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA5ODgyN2FkaXF6a2N4.

  52. 28 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDMyMDg3N2FkaXF6a2N4.

  53. 1 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA4OTczOGFkaXF6a2N4.

  54. 23 July 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzE1MzQyM2FkaXF6a2N4.

  55. 1 September 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYzMzc4NmFkaXF6a2N4.

  56. 1 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjQ5MDQxMWFkaXF6a2N4.

  57. 14 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTg4NTUyMGFkaXF6a2N4.

  58. 27 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTYwNjU5OWFkaXF6a2N4.

  59. 14 August 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgyMTYxM2FkaXF6a2N4.

  60. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MjQ0MGFkaXF6a2N4.

  61. 19 July 1995 Return made up to 23/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMzIzMDcxOGFkaXF6a2N4.

  62. 2 March 1995 Registered office changed on 02/03/95 from: 90 lower parliament street nottingham NG1 1EH

    Category: Address. Type: 287. Transaction: MDA5NDY1Njk5N2FkaXF6a2N4.

  63. 28 January 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDY2NzQxNWFkaXF6a2N4.

  64. 28 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjAyNDQ2M2FkaXF6a2N4.

  65. 8 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ5NjYxN2FkaXF6a2N4.

  66. 27 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzk3NzAyMGFkaXF6a2N4.

  67. 10 August 1994 Return made up to 23/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjM5MjA3NGFkaXF6a2N4.

  68. 3 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTI0ODg0N2FkaXF6a2N4.

  69. 6 July 1993 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NzM4NDI2N2FkaXF6a2N4.

  70. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjQ4ODUwOWFkaXF6a2N4.

  71. 17 September 1992 Return made up to 23/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1Mjg3MDI0MmFkaXF6a2N4.

  72. 20 August 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTU5MzI0MWFkaXF6a2N4.

  73. 20 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTM4NTg4M2FkaXF6a2N4.

  74. 21 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjgyNzI4NGFkaXF6a2N4.

  75. 4 July 1991 Return made up to 23/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5Nzc5ODYxNGFkaXF6a2N4.

  76. 21 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTU5ODc2NWFkaXF6a2N4.

  77. 21 November 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzg0NzU2NWFkaXF6a2N4.

  78. 7 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDQ5OTc1M2FkaXF6a2N4.

  79. 25 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NDc4NDA3MGFkaXF6a2N4.

  80. 25 August 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI4NDgzN2FkaXF6a2N4.

  81. 22 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIyMzAyNmFkaXF6a2N4.

  82. 22 February 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDk4Njk3OGFkaXF6a2N4.

  83. 22 February 1989 Registered office changed on 22/02/89 from: hartley house haydn road sherwood nottingham NG5 1DG

    Category: Address. Type: 287. Transaction: MDEwMDE1ODQ4NGFkaXF6a2N4.

  84. 22 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc1OTUzOGFkaXF6a2N4.

  85. 19 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMTY2MjUyM2FkaXF6a2N4.

  86. 28 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA5MzM4NWFkaXF6a2N4.

  87. 28 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDA3NDM5MWFkaXF6a2N4.

  88. 25 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0OTczNDMyOWFkaXF6a2N4.

  89. 15 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxODU5MmFkaXF6a2N4.

  90. 24 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODMxNzc0MmFkaXF6a2N4.

  91. 30 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0Mjk2MDQ5NGFkaXF6a2N4.

  92. 7 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjcwMTcxMGFkaXF6a2N4.

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