A.c. Coolpro Engineering Systems Ltd.

Company Registration Number: 02877604

Company registered in England and Wales

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A.c. Coolpro Engineering Systems Ltd. is a Private Company Limited by Shares first registered on 3 December 1993. Its current registered address is in Newport, Gwent.

Registered Address

PINEWOOD MEADOWS MICHAELSTONE RD
DRAETHEN
NEWPORT
GWENT
NP10 8GA

There are 3 companies currently registered at this postcode, including this one.

All companies at NP10 8GA

Registration Data

Company Number

02877604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

35300 - Steam and air conditioning supply

68320 - Management of real estate on a fee or contract basis

74909 - Other professional, scientific and technical activities n.e.c.

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£300£114£0£0£0£603£0£0
Current Assets £53,264£40,867£27,081£19,503£1,869£2,820£2,917£3,211£4,845£4,942£11,817£10,751
of which Cash £51,229£40,867£20,584£8,077£78£77£77£88£205£302£10,847£5,174
Total Assets £53,264£40,867£27,081£19,503£2,169£2,934£2,917£3,211£4,845£5,545£11,817£10,751
Current Liabilities £16,290£15,558£9,983£6,432£0£0£292£317£564£264£4,935£5,208
Net Current Assets £36,974£25,309£17,098£13,071£1,869£2,820£2,625£2,894£4,281£4,678£6,882£5,543
Total Net Worth £42,900£30,791£17,540£13,783£2,169£2,934£2,759£3,156£4,711£5,281£7,240£5,543

Previous Names

No previous names

Company Officers

  • BOULTON, David Nicholas

    Director

    Appointed on 3 December 1993

     

    Nationality: British

    Occupation: Pilot Engineer Manager

    Month of birth: December 1968

    Pinewood Meadows
    Michaelstone Rd
    Draethen
    Newport
    Gwent
    NP10 8GA
    Wales

  • BOULTON, Julia Rachel

    Secretary

    Appointed on 3 December 1993

    Resigned on 1 April 2008

    4 Heol St. Denys
    Lisvane
    Cardiff
    CF14 0RU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1993

    Resigned on 3 December 1993

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Raymond

    Director

    Appointed on 15 December 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: General Manager Hvac

    Month of birth: November 1959

    15 Bub Lane
    Christchurch
    Dorset
    BH23 3NF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9054. Transaction: MzE2NTM3ODQ3OWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUU5FT. Transaction: MzE2NDUzMDkyNWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHKVS. Transaction: MzEzODg4MTc1MGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDHSW. Transaction: MzEzNjgxMjk3NWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6B3U. Transaction: MzExNDY3NjU3NWFkaXF6a2N4.

  6. 27 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBYHV. Transaction: MzExNDI4NDc2M2FkaXF6a2N4.

  7. 27 December 2014 Director's details changed for David Nicholas Boulton on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X3NLBYHF. Transaction: MzExNDI4NDc1NGFkaXF6a2N4.

  8. 27 December 2014 Register inspection address has been changed from C/O David Boulton 12 Anchor Road Chandlers Penarth South Glamorgan CF64 1SL United Kingdom to Pinewood Meadows Draethen Newport Gwent NP10 8GA [View PDF]

    Category: Address. Type: AD02. Barcode: X3NLBYHN. Transaction: MzExNDI4NDc1NWFkaXF6a2N4.

  9. 22 May 2014 Registered office address changed from Grange Cottage 11 Church Road Bitton Bristol BS30 6LJ on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FIXS0. Transaction: MzEwMDUyODMwOGFkaXF6a2N4.

  10. 29 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A36IMRBU. Transaction: MzA5OTA1Mjk2MmFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6BFS. Transaction: MzA5MDQyMDA5N2FkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHDORF. Transaction: MzA5MDA4NDgzMmFkaXF6a2N4.

  13. 4 December 2013 Director's details changed for David Nicholas Boulton on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2MHDOR7. Transaction: MzA5MDA4NDc5M2FkaXF6a2N4.

  14. 5 November 2013 Registered office address changed from 28 Schooner Way Atlantic Wharf Cardiff Bay Cardiff CF10 4EQ on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGM7O8. Transaction: MzA4ODE0ODAzOGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TDUA. Transaction: MzA3MDM0MDg1NGFkaXF6a2N4.

  16. 2 January 2013 Director's details changed for David Nicholas Boulton on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6TDTU. Transaction: MzA3MDMyMTg0M2FkaXF6a2N4.

  17. 2 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Z6TDU2. Transaction: MzA3MDMyMTg1MmFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYH4TV. Transaction: MzA2OTc0MjMzN2FkaXF6a2N4.

  19. 10 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1N9UH62. Transaction: MzA2OTAyNjUwNGFkaXF6a2N4.

  20. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81H3E. Transaction: MzA1MDI0MTExN2FkaXF6a2N4.

  21. 29 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0P808NE. Transaction: MzA0OTgwNTM3OGFkaXF6a2N4.

  22. 7 April 2011 Termination of appointment of Julia Boulton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3DHSYO. Transaction: MzAzNTIyMjI2NWFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD85MQCZ. Transaction: MzAyOTkwODM3OWFkaXF6a2N4.

  24. 28 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XC0R9QBA. Transaction: MzAyOTM5Njk4NWFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFP31H10. Transaction: MzAwODM5NjM4M2FkaXF6a2N4.

  26. 31 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XA9AKG9Z. Transaction: MzAwNjAzMzYyNWFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for David Nicholas Boulton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XA9AJG9Y. Transaction: MzAwNjAzMzQxMWFkaXF6a2N4.

  28. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93V76YS. Transaction: MjAyNDgyODU2MmFkaXF6a2N4.

  29. 1 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFETH64A. Transaction: MjAyMjA0Njc2NWFkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNTE5NmFkaXF6a2N4.

  31. 2 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1OTI1OWFkaXF6a2N4.

  32. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNDg1NGFkaXF6a2N4.

  33. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODU1N2FkaXF6a2N4.

  34. 19 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAxNTUyMGFkaXF6a2N4.

  35. 3 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NDQxOWFkaXF6a2N4.

  36. 9 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMTU2MmFkaXF6a2N4.

  37. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU1NTMwM2FkaXF6a2N4.

  38. 7 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0MTExMWFkaXF6a2N4.

  39. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc2NTcwN2FkaXF6a2N4.

  40. 7 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4OTA1MmFkaXF6a2N4.

  41. 20 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyNDMwM2FkaXF6a2N4.

  42. 11 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzExODE2OGFkaXF6a2N4.

  43. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTU2NzU1OGFkaXF6a2N4.

  44. 4 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyMTE0NGFkaXF6a2N4.

  45. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyMzgwNGFkaXF6a2N4.

  46. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2Njg0OGFkaXF6a2N4.

  47. 1 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODUwMzIzNmFkaXF6a2N4.

  48. 8 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNzkyNmFkaXF6a2N4.

  49. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA1ODEzMGFkaXF6a2N4.

  50. 9 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2ODUyNWFkaXF6a2N4.

  51. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzMyMDQ1OGFkaXF6a2N4.

  52. 30 November 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0NjU4NmFkaXF6a2N4.

  53. 2 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc2Mzc1NWFkaXF6a2N4.

  54. 29 December 1997 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NjMzOGFkaXF6a2N4.

  55. 2 October 1997 Registered office changed on 02/10/97 from: lawrence house 130 downend rd fishponds bristol avon BS16 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM2MzAzMmFkaXF6a2N4.

  56. 3 January 1997 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0ODkzMmFkaXF6a2N4.

  57. 13 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA5ODI5NGFkaXF6a2N4.

  58. 24 January 1996 Return made up to 03/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NjU4MGFkaXF6a2N4.

  59. 3 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM2MTQ2MWFkaXF6a2N4.

  60. 25 January 1995 Return made up to 03/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2NDY5N2FkaXF6a2N4.

  61. 25 January 1995 Ad 10/09/94--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk3MzM1MGFkaXF6a2N4.

  62. 3 August 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MTcxMDQ5OGFkaXF6a2N4.

  63. 15 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQ4ODcxNGFkaXF6a2N4.

  64. 3 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkyOTA3M2FkaXF6a2N4.

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