Allcool (London) Limited

Company Registration Number: 04504072

Company registered in England and Wales

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Allcool (London) Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE
120 BUNNS LANE
LONDON
ENGLAND
NW7 2AS

There are 379 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

04504072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £541,454£425,656£586,385£218,599£230,658£241,135
of which Cash £64£50,124£140,027£61£1,599£50,240
Total Assets £541,454£425,656£586,385£218,599£230,658£241,135
Current Liabilities £539,592£507,438£477,034£246,757£335,988£319,340
Net Current Assets £1,862£-81,782£109,351£-28,158£-105,330£-78,205
Total Net Worth £5,307£34,195£118,464£15,038£25,294£71,798

Previous Names

  • ALLCOOL RADIATORS (LONDON) LIMITED, active until 8 November 2002

Company Officers

  • HODGE, Steven

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    Churchill House
    120 Bunns Lane
    London
    NW7 2AS
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FIELD, Heather Carol

    Secretary

    Appointed on 10 August 2004

    Resigned on 23 January 2012

    19 Cherry Avenue
    Brentwood
    Essex
    CM13 2DZ

  • HODGE, Tracey

    Secretary

    Appointed on 6 August 2002

    Resigned on 10 August 2004

    25 Ashton Gardens
    Romford
    Essex
    RM6 6RT

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HODGE, Tracey

    Director

    Appointed on 19 November 2003

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    25 Ashton Gardens
    Romford
    Essex
    RM6 6RT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG8R6. Transaction: MzE1ODkzNTc4MGFkaXF6a2N4.

  2. 23 June 2016 Registration of charge 045040720006, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RPEQ9. Transaction: MzE1MTQxODI3MGFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55OY2L5. Transaction: MzE0NzEwODE0MGFkaXF6a2N4.

  4. 21 April 2016 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Churchill House 120 Bunns Lane London NW7 2AS on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EJQSB. Transaction: MzE0NjgzMTg5MWFkaXF6a2N4.

  5. 16 December 2015 Registration of charge 045040720005, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEQ03E. Transaction: MzEzNzcyMTcwNWFkaXF6a2N4.

  6. 25 November 2015 Satisfaction of charge 045040720004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KY43MI. Transaction: MzEzNjYxMzU0NWFkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPE6S9. Transaction: MzEyODk0MTg5OWFkaXF6a2N4.

  8. 13 August 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPE6LU. Transaction: MzEyODk0MTg4N2FkaXF6a2N4.

  9. 13 August 2015 Registered office address changed from Unit 4 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPE1HN. Transaction: MzEyODk0MDg0M2FkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRMDC. Transaction: MzEyODg2MDkyM2FkaXF6a2N4.

  11. 21 May 2015 Registration of charge 045040720004, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: A47W7T5E. Transaction: MzEyNDE1NzA4NmFkaXF6a2N4.

  12. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421SIKA. Transaction: MzExODE4MDE2N2FkaXF6a2N4.

  13. 16 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLFU1. Transaction: MzEwNzU4MTcwM2FkaXF6a2N4.

  14. 29 April 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A36G4217. Transaction: MzA5OTA2ODE5N2FkaXF6a2N4.

  15. 22 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LN4Y8B. Transaction: MzA4OTI3MjY2MGFkaXF6a2N4.

  16. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYyNDE4MWFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2I37THD. Transaction: MzA4NjE1OTIwNWFkaXF6a2N4.

  18. 1 October 2013 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37TH6. Transaction: MzA4NjE1OTExNGFkaXF6a2N4.

  19. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC36J. Transaction: MzA3ODk3ODg4NWFkaXF6a2N4.

  20. 20 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A22JNE1N. Transaction: MzA3MzE4MDAzOGFkaXF6a2N4.

  21. 20 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: A22JNE1V. Transaction: MzA3MzE3OTk3NWFkaXF6a2N4.

  22. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE3OTkxN2FkaXF6a2N4.

  23. 20 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A22JNE23. Transaction: MzA3MzE3OTg4NWFkaXF6a2N4.

  24. 16 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN95M. Transaction: MzA2MjUyNjQ2OGFkaXF6a2N4.

  25. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IQWA. Transaction: MzA1ODQ4MDEwM2FkaXF6a2N4.

  26. 10 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185SY5V. Transaction: MzA1NzI3NjYzOGFkaXF6a2N4.

  27. 8 February 2012 Director's details changed for Steven Hodge on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127J3Q8. Transaction: MzA1MjAxMTg5M2FkaXF6a2N4.

  28. 8 February 2012 Registered office address changed from Unit 4 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127J2M2. Transaction: MzA1MjAxMTA3NGFkaXF6a2N4.

  29. 7 February 2012 Termination of appointment of Heather Field as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127J3MO. Transaction: MzA1MjAxMTgzMGFkaXF6a2N4.

  30. 18 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XIOZOWSE. Transaction: MzA0MjMwNzQ3OGFkaXF6a2N4.

  31. 22 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0PO2PBC. Transaction: MzAyNzM2MDkwMGFkaXF6a2N4.

  32. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X2EM9MVP. Transaction: MzAyMjE2MjEzMGFkaXF6a2N4.

  33. 26 August 2010 Director's details changed for Steven Hodge on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2EM8MVO. Transaction: MzAyMjE2MTkwM2FkaXF6a2N4.

  34. 5 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASYNZG13. Transaction: MzAwNjI5MDMzMWFkaXF6a2N4.

  35. 13 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2LF6D50. Transaction: MjA0MTIwNjIyMWFkaXF6a2N4.

  36. 11 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6FE001. Transaction: MjA0MTE2NjI0MmFkaXF6a2N4.

  37. 13 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35FKCDT. Transaction: MjAzOTIwMzA5NWFkaXF6a2N4.

  38. 30 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC3FM6WS. Transaction: MjAyNDU5MjM2NGFkaXF6a2N4.

  39. 14 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL22W29T. Transaction: MjAxMTA5NDk1NWFkaXF6a2N4.

  40. 29 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMDIyOGFkaXF6a2N4.

  41. 10 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MDg1OWFkaXF6a2N4.

  42. 21 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg1OTQ5NGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4MTA1Mjc1NWFkaXF6a2N4.

  44. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMzA4M2FkaXF6a2N4.

  45. 23 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzODg1N2FkaXF6a2N4.

  46. 22 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMzUzODA3NGFkaXF6a2N4.

  47. 25 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwMTAyNmFkaXF6a2N4.

  48. 21 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQ4NTcyNmFkaXF6a2N4.

  49. 7 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzODM2MWFkaXF6a2N4.

  50. 18 November 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA1NDA3N2FkaXF6a2N4.

  51. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2MjAwOGFkaXF6a2N4.

  52. 10 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1OTM3NWFkaXF6a2N4.

  53. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MzQ3MmFkaXF6a2N4.

  54. 27 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA5ODAxOWFkaXF6a2N4.

  55. 27 October 2003 Ad 14/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAxOTM3NWFkaXF6a2N4.

  56. 21 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzNDI1OGFkaXF6a2N4.

  57. 8 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDg1OTA4MmFkaXF6a2N4.

  58. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMDQzM2FkaXF6a2N4.

  59. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1Nzc2OGFkaXF6a2N4.

  60. 23 September 2002 Registered office changed on 23/09/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMyODk2MmFkaXF6a2N4.

  61. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5NTk2NmFkaXF6a2N4.

  62. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyNTU1OGFkaXF6a2N4.

  63. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMyNDc0NWFkaXF6a2N4.

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