24-Seven Cooling Limited

Company Registration Number: 04250644

Company registered in England and Wales

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24-Seven Cooling Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Great Wyrley, Walsall.

Registered Address

UNIT 34 LANDYWOOD ENTERPRISE
PARK, HOLLY LANE
GREAT WYRLEY
WALSALL
WS6 6BD

There are 24 companies currently registered at this postcode, including this one.

All companies at WS6 6BD

Registration Data

Company Number

04250644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7457405

Registration Start Date

9 December 2002

Registration Expiry Date

8 December 2017

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43999 - Other specialised construction 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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,193,049£1,265,553£1,145,413£2,099,789£1,536,570£995,836£1,204,415£970,571£798,226£1,015,963£450,361£526,785
of which Cash £648,409£394,684£428,057£952,335£730,760£384,998£570,609£378,617£381,143£117,209£160,013£236,431
Total Assets £1,193,049£1,265,553£1,145,413£2,099,789£1,536,570£995,836£1,204,415£970,571£798,226£1,015,963£450,361£526,785
Current Liabilities £669,473£804,854£572,315£1,506,657£1,191,074£721,225£974,243£836,331£660,054£867,730£369,160£427,289
Net Current Assets £523,576£460,699£573,098£593,132£345,496£274,611£230,172£134,240£138,172£148,233£81,201£99,496
Total Net Worth £525,870£468,010£582,372£613,327£382,171£342,428£319,026£182,324£202,610£233,213£176,882£164,740

Previous Names

No previous names

Company Officers

  • MORRIS, John

    Secretary

    Appointed on 2 March 2016

     

    Unit 34 Landywood Enterprise
    Park, Holly Lane
    Great Wyrley
    Walsall
    WS6 6BD

  • JONES, Ean Philip

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    5 Leighs Close
    Walsall
    West Midlands
    WS4 1BY

  • NICHOLLS, Richard Gene

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Service Director

    Month of birth: May 1971

    Unit 34 Landywood Enterprise
    Park, Holly Lane
    Great Wyrley
    Walsall
    WS6 6BD

  • PROUD, Paul

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1956

    24 Oak Lane
    Boney Hay Burntwood
    Walsall
    WS7 8HF

  • JONES, Margaret June

    Secretary

    Appointed on 11 July 2001

    Resigned on 2 March 2016

    Nationality: British

    5 Leighs Close
    Pelsall
    Walsall
    West Midlands
    WS4 1BY

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ATWT49. Transaction: MzE4MDY4OTg4NWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOPDV. Transaction: MzE1NDE2OTk1NGFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0XMRL. Transaction: MzE1MzcwMTc4N2FkaXF6a2N4.

  4. 2 March 2016 Appointment of Mr John Morris as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: X51WP9AY. Transaction: MzE0MzEzMzY0OGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Margaret June Jones as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X51WP914. Transaction: MzE0MzEzMzQ2OGFkaXF6a2N4.

  6. 14 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: X4DS21KB. Transaction: MzEyOTAyMjYzM2FkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKHA3. Transaction: MzEyODA5ODczNWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY35UL. Transaction: MzEwODg1MTg2N2FkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPGPD. Transaction: MzEwNTIwNTYyNWFkaXF6a2N4.

  10. 7 August 2014 Director's details changed for Mr Ean Philip Jones on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DRPGO1. Transaction: MzEwNTIwNDk3NmFkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Paul Proud on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DRPGP5. Transaction: MzEwNTIwNDk3N2FkaXF6a2N4.

  12. 16 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: X2NCG0FD. Transaction: MzA5MDgyMzQyNGFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7H0TC. Transaction: MzA4MjgxNDg3MGFkaXF6a2N4.

  14. 6 August 2013 Director's details changed for Mr Richard Gene Nicholls on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2E7H0T4. Transaction: MzA4MjgxNDY4NWFkaXF6a2N4.

  15. 24 April 2013 Appointment of Mr Richard Gene Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9IEI. Transaction: MzA3Njg3NjEwMWFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIUV6. Transaction: MzA2MjA2MzgzMWFkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ETHWBD. Transaction: MzA2MjA1NDU0MmFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X64XAVR0. Transaction: MzA0MDMwNzEzNWFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X17TYVD4. Transaction: MzAzOTU3ODE0MmFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XT60PM9G. Transaction: MzAyMDc3MzY3M2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Paul Proud on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XT60NM9E. Transaction: MzAyMDc3MzQ3M2FkaXF6a2N4.

  22. 28 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: AZZ4LLWE. Transaction: MzAyMDM2OTY3MmFkaXF6a2N4.

  23. 13 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y2CCD0. Transaction: MjAzOTE3MjY2NmFkaXF6a2N4.

  24. 24 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: AOWGCBSP. Transaction: MjAzNzg0MjQ2MmFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A956B1HN. Transaction: MjAwOTIzMTcyNGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2KT1G7. Transaction: MjAwOTA5NjQwN2FkaXF6a2N4.

  27. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzM0N2FkaXF6a2N4.

  28. 27 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2MTk2MGFkaXF6a2N4.

  29. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNTU3NWFkaXF6a2N4.

  30. 26 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5MDcyNGFkaXF6a2N4.

  31. 26 July 2006 Registered office changed on 26/07/06 from: unit 35 landywood enterprise park, holly lane, great wyrley walsall WS6 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5NTA5NmFkaXF6a2N4.

  32. 4 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: MDE2MTAxNjY5N2FkaXF6a2N4.

  33. 2 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMDYzOWFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUzNzY3NGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxODMyNmFkaXF6a2N4.

  36. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI2NTA3NWFkaXF6a2N4.

  37. 3 September 2003 Registered office changed on 03/09/03 from: 81 saint johns road pelsall walsall west midlands WS3 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0MTcyN2FkaXF6a2N4.

  38. 7 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5NTg5OGFkaXF6a2N4.

  39. 27 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc0NTE0OWFkaXF6a2N4.

  40. 31 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMDk0NGFkaXF6a2N4.

  41. 2 April 2002 Ad 28/02/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUwOTMwOWFkaXF6a2N4.

  42. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5OTAzOWFkaXF6a2N4.

  43. 31 July 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDEzNDQwOWFkaXF6a2N4.

  44. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyMTIzM2FkaXF6a2N4.

  45. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI1NzE0OGFkaXF6a2N4.

  46. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzNDA0OGFkaXF6a2N4.

  47. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzNzU4OGFkaXF6a2N4.

  48. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYwMTUyMGFkaXF6a2N4.

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