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(Ipc) Industrial Power Cooling Limited

Company Registration Number: 03792602

Company registered in England and Wales

Approximate Location Map

Registered Address

NUMBER 8, THE PAVILIONS
CRANMORE DRIVE
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4SB

There are 38 companies currently registered at this postcode, including this one.

All companies at B90 4SB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
(Ipc) Industrial Power Cooling Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Solihull, West Midlands.

Registration Data

Company Number

03792602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £407,299£109,259£103,797£153,946£134,196£146,955£132,083£181,826£255,010£210,758£104,115£44,095
of which Cash £207,841£81,599£50,728£124,532£123,779£125,560£46,702£108,151£121,927£122,358£74,098£18,256
Total Assets £407,299£109,259£103,797£153,946£134,196£146,955£132,083£181,826£255,010£210,758£104,115£44,095
Current Liabilities £206,219£62,097£51,123£56,566£49,209£75,547£34,086£55,119£73,754£45,172£29,373£11,428
Net Current Assets £201,080£47,162£52,674£97,380£84,987£71,408£97,997£126,707£181,256£165,586£74,742£32,667
Total Net Worth £204,367£52,133£57,806£104,298£91,039£78,528£100,776£127,431£182,220£166,721£75,921£34,239

Previous Names

No previous names

Company Officers

  • HART, Audrey Rose

    Secretary

    Appointed on 21 June 1999

     

    Nationality: British

    Number 8, The Pavilions
    Cranmore Drive
    Solihull
    West Midlands
    B90 4SB
    England

  • HART, Ian Andrew

    Director

    Appointed on 21 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Number 8, The Pavilions
    Cranmore Drive
    Solihull
    West Midlands
    B90 4SB
    England

  • HART, Nicholas Andrew

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1951

    Number 8, The Pavilions
    Cranmore Drive
    Solihull
    West Midlands
    B90 4SB
    England

  • EXPRESS SECRETARIES LIMITED

    Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • MAY, Michael Stanley

    Director

    Appointed on 21 June 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1948

    50 Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EY

  • REDMAN, Alan

    Director

    Appointed on 31 December 2001

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    56 Western Drive
    Hanslope
    Milton Keynes
    MK19 7LE

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 July 2018 [View PDF]

    Action Date: 21 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79G1HPM. Transaction: MzIwODk4NjMzMmFkaXF6a2N4.

  2. 12 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X77YUB7T. Transaction: MzIwNzIxNDk1NmFkaXF6a2N4.

  3. 15 February 2018 Appointment of Mr Ian Andrew Hart as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X6ZUOJWP. Transaction: MzE5NzgyMjMwOGFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69Z0X7T. Transaction: MzE3OTcxNDc0MGFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Z02CO. Transaction: MzE3OTcxNDExOGFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69YZTL4. Transaction: MzE3OTcxMzk0OGFkaXF6a2N4.

  7. 4 July 2017 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69YZOEJ. Transaction: MzE3OTcxMzg2OWFkaXF6a2N4.

  8. 21 April 2017 Secretary's details changed for Audrey Rose Hart on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH03. Barcode: X64T6J57. Transaction: MzE3NDA0MjY3NGFkaXF6a2N4.

  9. 21 April 2017 Director's details changed for Nicholas Andrew Hart on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64T6HBU. Transaction: MzE3NDA0MjAxNmFkaXF6a2N4.

  10. 21 April 2017 Registered office address changed from Orchard Cottage, Barston Lane Barston Solihull West Midlands B92 0JP to Number 8, the Pavilions Cranmore Drive Solihull West Midlands B90 4SB on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T6GY0. Transaction: MzE3NDA0MTg3N2FkaXF6a2N4.

  11. 19 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X64NWF3U. Transaction: MzE3MzgzNTg1MWFkaXF6a2N4.

  12. 23 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59ROEPM. Transaction: MzE1MTQwNTIzM2FkaXF6a2N4.

  13. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI0KJ. Transaction: MzE1MTIxMjY3NmFkaXF6a2N4.

  14. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44W81. Transaction: MzEyNzQ2MzgwMmFkaXF6a2N4.

  15. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CA57. Transaction: MzEyNTc3NDE2MGFkaXF6a2N4.

  16. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COJG15. Transaction: MzEwNDE0MzkwNGFkaXF6a2N4.

  17. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNRZM. Transaction: MzEwMjY2OTI3M2FkaXF6a2N4.

  18. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPY8QA. Transaction: MzA4NDkzNTg3MmFkaXF6a2N4.

  19. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ1T6. Transaction: MzA4MDgzNzQ2NWFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXH7T. Transaction: MzA1OTUzNDMyMWFkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KV8F6. Transaction: MzA1NDgwODM3MWFkaXF6a2N4.

  22. 23 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13AUYER. Transaction: MzA1Mjk4OTYyMWFkaXF6a2N4.

  23. 23 February 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A13AUYEZ. Transaction: MzA1Mjk4OTYwMWFkaXF6a2N4.

  24. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk4OTUyNGFkaXF6a2N4.

  25. 17 October 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X282BYGY. Transaction: MzA0NTYwNjQ3MmFkaXF6a2N4.

  26. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1J4FYDB. Transaction: MzA0NTUwNDIyMWFkaXF6a2N4.

  27. 21 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYPVEV6U. Transaction: MzAzOTEzODMwMWFkaXF6a2N4.

  28. 21 October 2010 Termination of appointment of Alan Redman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2R9OFS. Transaction: MzAyNTY2MTM0MWFkaXF6a2N4.

  29. 1 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHXRTNVD. Transaction: MzAyNDM4NzM1OGFkaXF6a2N4.

  30. 29 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQyMjc4MWFkaXF6a2N4.

  31. 29 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYS1VL9D. Transaction: MzAxODU0NDE3NmFkaXF6a2N4.

  32. 24 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL20SEAD. Transaction: MzAwMTQyNDc1NWFkaXF6a2N4.

  33. 6 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR092BBL. Transaction: MjAzNjQ5MTQ4N2FkaXF6a2N4.

  34. 2 December 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A8CV5587. Transaction: MjAxOTE3MTM3NWFkaXF6a2N4.

  35. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE3MTIyNmFkaXF6a2N4.

  36. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE3MDcwN2FkaXF6a2N4.

  37. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADWLU39A. Transaction: MjAxMzgxMjUzOWFkaXF6a2N4.

  38. 2 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3XP120. Transaction: MjAwODI5NDgwNmFkaXF6a2N4.

  39. 25 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2NjUxNGFkaXF6a2N4.

  40. 20 September 2007 Registered office changed on 20/09/07 from: pegasus house solihull business park solihull B90 4GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUyMDk1OGFkaXF6a2N4.

  41. 15 August 2007 Registered office changed on 15/08/07 from: orchard cottage barston lane barston solihull west midlands B92 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA2ODU3OGFkaXF6a2N4.

  42. 2 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNTk4NWFkaXF6a2N4.

  43. 18 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4MjQzMGFkaXF6a2N4.

  44. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYzNTYwN2FkaXF6a2N4.

  45. 18 June 2007 Registered office changed on 18/06/07 from: charter house 49-51 shirley road acocks green birmingham B27 7XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2NjM3N2FkaXF6a2N4.

  46. 6 December 2006 Registered office changed on 06/12/06 from: 14 hillmorton road knowle solihull west midlands B93 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwODMxMGFkaXF6a2N4.

  47. 26 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxOTQwOGFkaXF6a2N4.

  48. 26 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3OTMwOGFkaXF6a2N4.

  49. 7 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MTY4NGFkaXF6a2N4.

  50. 1 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzkwMTg0NGFkaXF6a2N4.

  51. 16 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjA1OTc0M2FkaXF6a2N4.

  52. 14 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNDkzMmFkaXF6a2N4.

  53. 1 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc4MDA3NmFkaXF6a2N4.

  54. 15 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyODUxN2FkaXF6a2N4.

  55. 23 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE1MDQzNmFkaXF6a2N4.

  56. 20 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMjk1OWFkaXF6a2N4.

  57. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyNDk5OGFkaXF6a2N4.

  58. 10 May 2002 Ad 31/12/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUwNzE5OWFkaXF6a2N4.

  59. 10 May 2002 Div 31/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODE1NjY0MWFkaXF6a2N4.

  60. 10 May 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTA2MjMyNGFkaXF6a2N4.

  61. 10 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMzEwNmFkaXF6a2N4.

  62. 10 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY2OTQzMGFkaXF6a2N4.

  63. 10 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0NDc3OWFkaXF6a2N4.

  64. 10 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc0MzQ0NmFkaXF6a2N4.

  65. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0NjczMGFkaXF6a2N4.

  66. 20 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTgwODczOWFkaXF6a2N4.

  67. 27 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4NzY5N2FkaXF6a2N4.

  68. 5 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA4Mzc3N2FkaXF6a2N4.

  69. 21 July 2000 Ad 21/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcwMDIyNWFkaXF6a2N4.

  70. 21 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2NzY0NGFkaXF6a2N4.

  71. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM2OTgyOWFkaXF6a2N4.

  72. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MzMwMGFkaXF6a2N4.

  73. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwNjg3NGFkaXF6a2N4.

  74. 9 February 2000 Registered office changed on 09/02/00 from: 4 blackett drive heather coalville leicestershire LE67 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE5NzA2N2FkaXF6a2N4.

  75. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyNzY2MWFkaXF6a2N4.

  76. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2MzM3MWFkaXF6a2N4.

  77. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg1MDM4NmFkaXF6a2N4.

  78. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc2Njg3OGFkaXF6a2N4.

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