Airkool Holdings Limited

Company Registration Number: 02776549

Company registered in England and Wales

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Airkool Holdings Limited is a Private Company Limited by Shares first registered on 24 December 1992. Its current registered address is in Hull, East Yorkshire.

Registered Address

10 ROTTERDAM ROAD
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0XD

There are 27 companies currently registered at this postcode, including this one.

All companies at HU7 0XD

Registration Data

Company Number

02776549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £545,706£742,442£1,276,283£0£0£327,935
Current Assets £506,038£369,658£430,544£2,396,930£3,070,640£855,792
of which Cash £146,593£70,132£172,815£1,119,546£1,358,940£695,011
Total Assets £1,051,744£1,112,100£1,706,827£2,396,930£3,070,640£1,183,727
Current Liabilities £65,860£45,345£394,808£1,239,885£1,633,001£125,005
Net Current Assets £440,178£324,313£35,736£1,157,045£1,437,639£730,787
Total Net Worth £985,884£1,066,755£1,312,019£2,369,088£1,938,622£1,058,722

Previous Names

  • AIRKOOL PROJECTS LIMITED, active until 31 December 2008

Company Officers

  • DAWSON, Wayne Andrew

    Secretary

    Appointed on 4 October 2016

     

    10
    Rotterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XD

  • DAWSON, Richard Peter

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    10
    Rotterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XD

  • DAWSON, Wayne Andrew

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    10
    Rotterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XD

  • DAWSON, Wendy

    Secretary

    Appointed on 24 December 1992

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Company Secretary

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DAWSON, Peter Anthony

    Director

    Appointed on 24 December 1992

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: June 1951

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • DAWSON, Wendy

    Director

    Appointed on 24 December 1992

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1954

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N42D6. Transaction: MzE2OTI4Mzc2OWFkaXF6a2N4.

  2. 18 February 2017 Registration of charge 027765490003, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JTOYR. Transaction: MzE2OTcyMDE3OWFkaXF6a2N4.

  3. 18 February 2017 Registration of charge 027765490002, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JT95V. Transaction: MzE2OTcwNzUzMmFkaXF6a2N4.

  4. 16 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LZH42J. Transaction: MzE2NTk3NDU3MWFkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Wendy Dawson as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X5GWF8E3. Transaction: MzE1ODkyNjIzM2FkaXF6a2N4.

  6. 4 October 2016 Appointment of Mr Wayne Andrew Dawson as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X5GWFA0B. Transaction: MzE1ODkyNjY1NWFkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Wendy Dawson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWF98R. Transaction: MzE1ODkyNjQxM2FkaXF6a2N4.

  8. 4 October 2016 Termination of appointment of Peter Anthony Dawson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWF8W1. Transaction: MzE1ODkyNjMyN2FkaXF6a2N4.

  9. 4 October 2016 Appointment of Mr Wayne Andrew Dawson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWF82P. Transaction: MzE1ODkyNjE0NWFkaXF6a2N4.

  10. 4 October 2016 Appointment of Mr Richard Peter Dawson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWF6DD. Transaction: MzE1ODkyNTY0NGFkaXF6a2N4.

  11. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP4E0. Transaction: MzE1NDc4MjUyM2FkaXF6a2N4.

  12. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWMTU. Transaction: MzE0MTk5MjgzMWFkaXF6a2N4.

  13. 16 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H8OC6R. Transaction: MzEzMzAwNzU5OGFkaXF6a2N4.

  14. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNKNF. Transaction: MzExNzM0ODg3NWFkaXF6a2N4.

  15. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WD15. Transaction: MzEwNzQxMTQ4NGFkaXF6a2N4.

  16. 21 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X327XKM8. Transaction: MzA5NDk0NjI0MWFkaXF6a2N4.

  17. 20 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53AYQ. Transaction: MzA4NTQ1ODIwMWFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6YNL. Transaction: MzA3MzA4MzQ2MGFkaXF6a2N4.

  19. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHR67N. Transaction: MzA2NDM0OTkyN2FkaXF6a2N4.

  20. 26 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X17NTVJ2. Transaction: MzA1NjU2MzQyMWFkaXF6a2N4.

  21. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC3A3XDC. Transaction: MzA0MzU1NjQzM2FkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSTJ7RQP. Transaction: MzAzMjQ0MzEzN2FkaXF6a2N4.

  23. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3WJQLNQ. Transaction: MzAxOTY0MzgzOWFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XV09BHTM. Transaction: MzAxMDI3NDY4N2FkaXF6a2N4.

  25. 13 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1EXYD74. Transaction: MjA0MTIwODQ5N2FkaXF6a2N4.

  26. 6 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBD69MX. Transaction: MjAzMjMyMzIzMGFkaXF6a2N4.

  27. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBBD59MW. Transaction: MjAzMjMyMjQzMmFkaXF6a2N4.

  28. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBBD49MV. Transaction: MjAzMjMyMjQyOWFkaXF6a2N4.

  29. 6 May 2009 Registered office changed on 06/05/2009 from 10 rotterdam road sutton fields industrial estate hull east yorkshire HU7 0XD [View PDF]

    Category: Address. Type: 287. Barcode: XBBD39MU. Transaction: MjAzMjMyMjQyN2FkaXF6a2N4.

  30. 31 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT07Y64I. Transaction: MjAyMTkwOTU5NmFkaXF6a2N4.

  31. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKO54FV. Transaction: MjAxNzA3OTk2MmFkaXF6a2N4.

  32. 25 July 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG92W1PA. Transaction: MjAwOTY2NzUzNGFkaXF6a2N4.

  33. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzEzMmFkaXF6a2N4.

  34. 6 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzMTMwOGFkaXF6a2N4.

  35. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNzQ5N2FkaXF6a2N4.

  36. 14 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0MDA0M2FkaXF6a2N4.

  37. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjcwNzgxNWFkaXF6a2N4.

  38. 17 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkzNzc4OWFkaXF6a2N4.

  39. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NTgxMWFkaXF6a2N4.

  40. 8 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxNTM4MGFkaXF6a2N4.

  41. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzk3MDgxM2FkaXF6a2N4.

  42. 8 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5OTc1M2FkaXF6a2N4.

  43. 17 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQ5NjQ1NGFkaXF6a2N4.

  44. 9 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1NjIyNmFkaXF6a2N4.

  45. 28 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjkyOTUyOGFkaXF6a2N4.

  46. 2 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMTQzOGFkaXF6a2N4.

  47. 19 December 2000 Registered office changed on 19/12/00 from: 359 anlaby road hull north humberside HU3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA5MDI3OGFkaXF6a2N4.

  48. 10 December 2000 Ad 14/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU3MDgxNWFkaXF6a2N4.

  49. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI2MjQzOGFkaXF6a2N4.

  50. 10 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODAwNjE0M2FkaXF6a2N4.

  51. 5 April 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcxMzAwOGFkaXF6a2N4.

  52. 20 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTI3NjAzOWFkaXF6a2N4.

  53. 14 April 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwMjczNGFkaXF6a2N4.

  54. 6 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTIzMjA5M2FkaXF6a2N4.

  55. 6 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE4NzE2NGFkaXF6a2N4.

  56. 2 March 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0NDkwNGFkaXF6a2N4.

  57. 8 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzUyMzMyM2FkaXF6a2N4.

  58. 19 March 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3NzI4MWFkaXF6a2N4.

  59. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzc4NzcyNWFkaXF6a2N4.

  60. 5 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzYxOTY0M2FkaXF6a2N4.

  61. 22 April 1996 Return made up to 16/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3NTc2NWFkaXF6a2N4.

  62. 21 March 1996 Registered office changed on 21/03/96 from: 11 bondyke close cottingham N.humberside HU16 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg4NTk0MWFkaXF6a2N4.

  63. 25 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTg3NDc5OGFkaXF6a2N4.

  64. 8 February 1995 Return made up to 16/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxMjUxNmFkaXF6a2N4.

  65. 16 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDQxNzQ0MmFkaXF6a2N4.

  66. 27 February 1994 Return made up to 16/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjkxOTkwNGFkaXF6a2N4.

  67. 26 April 1993 Ad 22/01/93--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY0NjM2NGFkaXF6a2N4.

  68. 26 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3OTgwMzYxMWFkaXF6a2N4.

  69. 26 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzYyNjIyNmFkaXF6a2N4.

  70. 26 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUxNzY4OWFkaXF6a2N4.

  71. 26 April 1993 Registered office changed on 26/04/93 from: 11 bondyke close cottingham north humberside

    Category: Address. Type: 287. Transaction: MDA4NjEyMDk5OWFkaXF6a2N4.

  72. 10 January 1993 Registered office changed on 10/01/93 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA1NDE5NDk5NGFkaXF6a2N4.

  73. 10 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTMyNTI1M2FkaXF6a2N4.

  74. 10 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTU5NjU2NWFkaXF6a2N4.

  75. 24 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA2NjMyNGFkaXF6a2N4.

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