Accurate Cooling Services Limited

Company Registration Number: 04283173

Company registered in England and Wales

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Accurate Cooling Services Limited is a Private Company Limited by Shares first registered on 7 September 2001. Its current registered address is in Sevenoaks, Kent.

Registered Address

147A LONDON ROAD
DUNTON GREEN
SEVENOAKS
KENT
TN13 2UP

There are 5 companies currently registered at this postcode, including this one.

All companies at TN13 2UP

Registration Data

Company Number

04283173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £515,016£470,249£424,633£470,058£466,276£434,269£644,207£506,613£397,336£399,775£222,419£186,357
of which Cash £4,727£18,825£9,873£18,220£5,496£49,444£5,305£4,017£19,519£14,145£7,361£18,254
Total Assets £515,016£470,249£424,633£470,058£466,276£434,269£644,207£506,613£397,336£399,775£222,419£186,357
Current Liabilities £280,044£265,819£210,369£250,620£206,226£210,017£361,690£276,474£175,590£180,516£78,549£80,129
Net Current Assets £234,972£204,430£214,264£219,438£260,050£224,252£282,517£230,139£221,746£219,259£143,870£106,228
Total Net Worth £270,427£223,816£216,170£221,621£273,514£246,882£311,057£245,540£245,339£233,405£151,028£110,886

Previous Names

No previous names

Company Officers

  • CARTER, Mark

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    147a
    London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2UP
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CARTER, Andrea Jane

    Secretary

    Appointed on 7 September 2001

    Resigned on 1 August 2012

    29 Redhill Wood
    New Ash Green
    Kent
    DA3 8QH

  • CARTER, Andrea Jane

    Director

    Appointed on 7 September 2001

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    29 Redhill Wood
    New Ash Green
    Kent
    DA3 8QH

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 7 September 2001

    Resigned on 7 September 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6H7V. Transaction: MzE2NTIzMjgyNGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6HGB. Transaction: MzE1ODU0MzM4MmFkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Mark Carter on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPGCX. Transaction: MzE1NzI2NDkwN2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYMTU. Transaction: MzEzODExNzkyMGFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO40O1. Transaction: MzEzMTc3NzQwNmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2XPD. Transaction: MzExNDQyNzcwOWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTVQR. Transaction: MzEwNzczOTM4MGFkaXF6a2N4.

  8. 20 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: X2NN30W1. Transaction: MzA5MTI4OTIzNGFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0AQ2. Transaction: MzA4NjM3MTUzNmFkaXF6a2N4.

  10. 24 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: X1OFC37S. Transaction: MzA2OTk4Mzk2MGFkaXF6a2N4.

  11. 27 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MK9JXA. Transaction: MzA2ODMyMzI5MWFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEABGY. Transaction: MzA2NDkzODMwOGFkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of Andrea Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1I7BO6B. Transaction: MzA2NDg1OTYyOGFkaXF6a2N4.

  14. 7 August 2012 Termination of appointment of Andrea Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKTBNF. Transaction: MzA2MjA1NjE1NGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ST7KJ. Transaction: MzA1NTA4MDY4MWFkaXF6a2N4.

  16. 7 March 2012 Registered office address changed from Unit F Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BY on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147U2G8. Transaction: MzA1MzczMTIzN2FkaXF6a2N4.

  17. 7 March 2012 Director's details changed for Mark Carter on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147U29F. Transaction: MzA1MzczMTEwMGFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUME2XVL. Transaction: MzA0NDQxMjY4MmFkaXF6a2N4.

  19. 23 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYMKQ45. Transaction: MzAyOTI2ODA2NmFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X73WEN7B. Transaction: MzAyMjg1NzEyNWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Mark Carter on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X73WDN7A. Transaction: MzAyMjg1NzAxMWFkaXF6a2N4.

  22. 25 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6EMRF4Q. Transaction: MzAwMzYzMTA0MWFkaXF6a2N4.

  23. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M61D2E. Transaction: MjA0MDc3MDIwMWFkaXF6a2N4.

  24. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYLTR6RR. Transaction: MjAyNDE4Njg4OGFkaXF6a2N4.

  25. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW4A2YW. Transaction: MjAxMjg1NDkzMmFkaXF6a2N4.

  26. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjQwNWFkaXF6a2N4.

  27. 4 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzMzE5NmFkaXF6a2N4.

  28. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NTk5N2FkaXF6a2N4.

  29. 10 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5MjAyOWFkaXF6a2N4.

  30. 25 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjkwODY5M2FkaXF6a2N4.

  31. 16 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwODc3NmFkaXF6a2N4.

  32. 25 May 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTYyMjA3MmFkaXF6a2N4.

  33. 24 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc4OTc0MmFkaXF6a2N4.

  34. 31 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2MTI2OWFkaXF6a2N4.

  35. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDI4M2FkaXF6a2N4.

  36. 7 November 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3MzgzMGFkaXF6a2N4.

  37. 10 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUwNDU0N2FkaXF6a2N4.

  38. 24 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2NTA5M2FkaXF6a2N4.

  39. 17 January 2002 Registered office changed on 17/01/02 from: 71 water mill way south darenth dartford kent DA4 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg4OTgyOWFkaXF6a2N4.

  40. 27 September 2001 Ad 21/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc4NjY0MWFkaXF6a2N4.

  41. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NTcwOGFkaXF6a2N4.

  42. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzOTc1MGFkaXF6a2N4.

  43. 21 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI2NzgyMGFkaXF6a2N4.

  44. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNzY4MGFkaXF6a2N4.

  45. 21 September 2001 Registered office changed on 21/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkxNDY5M2FkaXF6a2N4.

  46. 7 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEyNDk0M2FkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:31:13 +0100