All Star Cooling Limited

Company Registration Number: 04757421

Company registered in England and Wales

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All Star Cooling Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Newcastle, Staffordshire.

Registered Address

18 PRIORY ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 2EW

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

All companies at ST5 2EW

Registration Data

Company Number

04757421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,814£22,068£15,652£13,452£25,065£22,307
of which Cash £6,103£13,359£6,135£6,401£13,754£9,305
Total Assets £20,814£22,068£15,652£13,452£25,065£22,307
Current Liabilities £19,049£17,384£17,050£16,930£33,958£42,587
Net Current Assets £1,765£4,684£-1,398£-3,478£-8,893£-20,280
Total Net Worth £2,092£5,092£888£2,841£8,097£-14,398

Previous Names

  • EASYCOOL REFRIGERATION LIMITED, active until 20 May 2005

Company Officers

  • MORRIS, Stephen

    Secretary

    Appointed on 8 May 2003

     

    18
    Priory Road
    Newcastle
    Staffordshire
    ST5 2EW
    England

  • MORRIS, Paula

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1959

    18
    Priory Road
    Newcastle
    Staffordshire
    ST5 2EW
    England

  • MORRIS, Stephen

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    18
    Priory Road
    Newcastle
    Staffordshire
    ST5 2EW
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNXVT7. Transaction: MzE1MzQwMDYzN2FkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T96ZC. Transaction: MzE0MTkwMjExMmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4D79E9N. Transaction: MzEyODUxOTQzOGFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFUDPM. Transaction: MzExNTU3NzgxN2FkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQS2I. Transaction: MzEwMDY5NzIxMWFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2YTYG4W. Transaction: MzA5MjI2NDc5OGFkaXF6a2N4.

  7. 8 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3YWD7. Transaction: MzA3OTQzNzM4MmFkaXF6a2N4.

  8. 21 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LZRCK8. Transaction: MzA2NzkwNDcwMmFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1DVZJD5. Transaction: MzA2MTM2ODcyM2FkaXF6a2N4.

  10. 25 July 2012 Director's details changed for Stephen Morris on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DVZJCX. Transaction: MzA2MTM2ODI4OGFkaXF6a2N4.

  11. 25 July 2012 Director's details changed for Paula Morris on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DVZJCP. Transaction: MzA2MTM2ODI4NGFkaXF6a2N4.

  12. 25 July 2012 Secretary's details changed for Stephen Morris on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1DVZJCH. Transaction: MzA2MTM2ODI4MmFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10XS4A8. Transaction: MzA1MTE4OTM0NWFkaXF6a2N4.

  14. 18 January 2012 Registered office address changed from 30 Eleanor Crescent Westlands Newcastle Under Lyme Staffordshire ST5 3SA on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1X0R. Transaction: MzA1MDkyMTU0OWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X15PEVDE. Transaction: MzAzOTU3MTc3OGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2S16PUU. Transaction: MzAyODc1MjkzNGFkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XBOPLK3T. Transaction: MzAxNTc3MTkxNmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Paula Morris on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XBOPJK3R. Transaction: MzAxNTc3MDAzN2FkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Stephen Morris on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XBOPKK3S. Transaction: MzAxNTc3MDA0NmFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD4PREH2. Transaction: MzAwMTg2MzgxMmFkaXF6a2N4.

  21. 28 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWV0BXT. Transaction: MjAzODAxNzAwN2FkaXF6a2N4.

  22. 10 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A27363UP. Transaction: MjAxNTI3NjkxMGFkaXF6a2N4.

  23. 7 October 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5ABA3O1. Transaction: MjAxNDk5MjM1NWFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxNjQ5MmFkaXF6a2N4.

  25. 2 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1MDM3N2FkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMzMTM3M2FkaXF6a2N4.

  27. 30 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NzgzNGFkaXF6a2N4.

  28. 26 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjAzMTM4M2FkaXF6a2N4.

  29. 20 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTA1ODI0NmFkaXF6a2N4.

  30. 5 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNjA1NWFkaXF6a2N4.

  31. 22 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE0NDk1NGFkaXF6a2N4.

  32. 10 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNjcyNGFkaXF6a2N4.

  33. 20 May 2003 Ad 08/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMwMzI1OWFkaXF6a2N4.

  34. 20 May 2003 Registered office changed on 20/05/03 from: morris green chartered accountants 1 tregaron court ash bank stoke on rent ST2 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUxNjU3MGFkaXF6a2N4.

  35. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4ODUyNWFkaXF6a2N4.

  36. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3NzAzNGFkaXF6a2N4.

  37. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxNDE5M2FkaXF6a2N4.

  38. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3MTk5M2FkaXF6a2N4.

  39. 14 May 2003 Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ3MTkzOWFkaXF6a2N4.

  40. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA1MTMwMmFkaXF6a2N4.

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