Advanced Cooling Solutions Limited

Company Registration Number: 04758183

Company registered in England and Wales

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Advanced Cooling Solutions Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Middx.

Registered Address

11 BROOKSHILL AVENUE
HARROW WEALD
MIDDX
HA3 6RZ

There are 13 companies currently registered at this postcode, including this one.

All companies at HA3 6RZ

Registration Data

Company Number

04758183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£33,771£0£0£0£0
Current Assets £54,631£20,855£38,339£60,723£39,487£26,258
of which Cash £30,389£2,646£16,460£32,380£30,555£5,033
Total Assets £54,631£54,626£38,339£60,723£39,487£26,258
Current Liabilities £34,462£22,995£47,557£104,648£39,256£20,263
Net Current Assets £20,169£-2,140£-9,218£-43,925£231£5,995
Total Net Worth £45,492£31,631£26,770£1,977£19,770£19,708

Previous Names

No previous names

Company Officers

  • EARLE, Anthony

    Secretary

    Appointed on 10 February 2007

     

    11 Brookshill Avenue
    Harrow
    Middlesex
    HA3 6RZ

  • EARLE, Anthony

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    11 Brookshill Avenue
    Harrow Weald
    Middx
    HA3 6RZ

  • EARLE, Roger William, Managing Director

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Refridgeration Engineer

    Month of birth: April 1969

    6b
    Summerhouse Road
    London
    N16 0NA
    England

  • FRENCH, Victoria

    Secretary

    Appointed on 9 May 2003

    Resigned on 10 February 2007

    129 Princes Avenue
    Watford
    Hertfordshire
    WD18 7SQ

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 29 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: X51RI83R. Transaction: MzE0Mjk5ODM0M2FkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLU2O. Transaction: MzEzOTg1MDU3NWFkaXF6a2N4.

  3. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HU3U. Transaction: MzExODI3ODczNWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEGFN. Transaction: MzExNDk5MjIzOGFkaXF6a2N4.

  5. 8 January 2015 Register inspection address has been changed to 6B Summerhouse Road London N16 0NA [View PDF]

    Category: Address. Type: AD02. Barcode: X3YNEGKW. Transaction: MzExNDk5MjEzOWFkaXF6a2N4.

  6. 12 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: X37PGLKI. Transaction: MzA5OTgzODQ3N2FkaXF6a2N4.

  7. 12 May 2014 Director's details changed for Mr Roger William Earle on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X37PGLKA. Transaction: MzA5OTgzODEwNGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2BBF. Transaction: MzA5NTM3ODkyNmFkaXF6a2N4.

  9. 13 May 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: X28BBJLU. Transaction: MzA3Nzg5OTQxOWFkaXF6a2N4.

  10. 23 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: A1M4YL7E. Transaction: MzA2ODAzMzgwN2FkaXF6a2N4.

  11. 17 November 2012 Statement of capital following an allotment of shares on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Capital. Type: SH01. Barcode: X1LWO789. Transaction: MzA2NzY4MDkyMmFkaXF6a2N4.

  12. 9 May 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: X18LB5G3. Transaction: MzA1NzIxMzcyN2FkaXF6a2N4.

  13. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1388XWQ. Transaction: MzA1MjkxODcyMGFkaXF6a2N4.

  14. 16 September 2011 Appointment of Mr Anthony Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZ6FXLQ. Transaction: MzA0Mzk0ODE3M2FkaXF6a2N4.

  15. 13 May 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: XLOYXU3Y. Transaction: MzAzNzExOTg4OWFkaXF6a2N4.

  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: A855ZPK0. Transaction: MzAyODc1NzkxOGFkaXF6a2N4.

  17. 26 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: XHJJLKBW. Transaction: MzAxNjM0NDU3NWFkaXF6a2N4.

  18. 7 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2Y1VFEZ. Transaction: MzAwNDM3ODE5MGFkaXF6a2N4.

  19. 8 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXL49OR. Transaction: MjAzMjUwNzczOGFkaXF6a2N4.

  20. 8 May 2009 Director's change of particulars / roger earle / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXL39OQ. Transaction: MjAzMjUwNzM0NWFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV80R7KV. Transaction: MjAyNjU2ODk0N2FkaXF6a2N4.

  22. 15 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VA6ZQX. Transaction: MjAwNTQ0OTMyMmFkaXF6a2N4.

  23. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP9LZXTI. Transaction: MjAwMTA1MzQwOGFkaXF6a2N4.

  24. 28 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0ODM2N2FkaXF6a2N4.

  25. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczOTE4N2FkaXF6a2N4.

  26. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYyOTI4NmFkaXF6a2N4.

  27. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYyOTI4NWFkaXF6a2N4.

  28. 27 February 2007 Registered office changed on 27/02/07 from: 129 princes ave, watford, herts, WD18 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MTc2NjI5Mjg0YWRpcXprY3g.

  29. 27 February 2007 Registered office changed on 27/02/07 from: 129 princes ave watford herts WD18 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjYyOTI4NGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NDQ1OGFkaXF6a2N4.

  31. 6 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNTI1NzIwMWFkaXF6a2N4.

  32. 4 July 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0NDM2OGFkaXF6a2N4.

  33. 20 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE4NjczNGFkaXF6a2N4.

  34. 27 July 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NTE2OGFkaXF6a2N4.

  35. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk5MjAwN2FkaXF6a2N4.

  36. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc2NzUwMWFkaXF6a2N4.

  37. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1ODYxNWFkaXF6a2N4.

  38. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIyOTk0MmFkaXF6a2N4.

  39. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc2NTMzNmFkaXF6a2N4.

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