A-Cold Holdings Limited

Company Registration Number: 04888157

Company registered in England and Wales

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A-Cold Holdings Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

10 GREAT NORTHERN WAY
NETHERFIELD
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2HD

There are 18 companies currently registered at this postcode, including this one.

All companies at NG4 2HD

Registration Data

Company Number

04888157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £48£0£48£492,877£492,877£492,877
Current Assets £0£100,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £48£100,000£48£492,877£492,877£492,877
Current Liabilities £0£100,000£0£492,829£492,829£492,829
Net Current Assets £0£0£0£-492,829£-492,829£-492,829
Total Net Worth £48£48£48£48£48£48

Previous Names

No previous names

Company Officers

  • COOPER, Timothy John Willis

    Secretary

    Appointed on 5 March 2004

     

    Nationality: British

    Hereward House 87 Newark Road
    North Hykeham
    Lincoln
    LN6 8RA

  • COOPER, Timothy John Willis

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Hereward House 87 Newark Road
    North Hykeham
    Lincoln
    LN6 8RA

  • CUSICK, Andrew Nicholas

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    8 Monsell Drive
    Redhill
    Nottingham
    Nottinghamshire
    NG5 8LY

  • STANFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2003

    Resigned on 5 March 2004

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMT09E. Transaction: MzE2MDQzMTc1NmFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI1ZV. Transaction: MzE1NTY4MDE1NGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHW0WJ. Transaction: MzEyOTU2MzkwNWFkaXF6a2N4.

  4. 20 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: A4DKZ4SI. Transaction: MzEyODk1NTk3NGFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXNA3. Transaction: MzEwNzkzOTc4OWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZFJE. Transaction: MzEwNTcyNTc3NWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QBU3. Transaction: MzA4NzEwMTkyOGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GLT4. Transaction: MzA4MzQ4MTA2M2FkaXF6a2N4.

  9. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHT5TN. Transaction: MzA2NDM2NjQ5N2FkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT5T7. Transaction: MzA2MjY0MzI4OWFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ6BAWTW. Transaction: MzA0MjM2MjMwNWFkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHJXWJ7. Transaction: MzA0MTk5NDIyNmFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8NWMNW. Transaction: MzAyMTYyNjcyMGFkaXF6a2N4.

  14. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1WUJLRW. Transaction: MzAyMDAxODU1MGFkaXF6a2N4.

  15. 26 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M5PCQL. Transaction: MjA0MDA0Mjg4MmFkaXF6a2N4.

  16. 23 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: APPX6BRT. Transaction: MjAzNzcyODQ1N2FkaXF6a2N4.

  17. 5 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOO82V3. Transaction: MjAxMjc4Nzg4NmFkaXF6a2N4.

  18. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFKG2M2. Transaction: MjAxMTk0NzgzM2FkaXF6a2N4.

  19. 20 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NjU0NGFkaXF6a2N4.

  20. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk2OTgyNWFkaXF6a2N4.

  21. 25 September 2006 Registered office changed on 25/09/06 from: unit 36 churchill park private road no 2 colwick industrial estate nottingham nottinghamshire NG4 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ5NDYwMmFkaXF6a2N4.

  22. 22 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5MDI3M2FkaXF6a2N4.

  23. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcwMjQ3NGFkaXF6a2N4.

  24. 16 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc3MTQ5MWFkaXF6a2N4.

  25. 1 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTIxMDA2NGFkaXF6a2N4.

  26. 3 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2NjA5NmFkaXF6a2N4.

  27. 24 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY2NjkwOGFkaXF6a2N4.

  28. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0Mzk5MWFkaXF6a2N4.

  29. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4MjQwOWFkaXF6a2N4.

  30. 28 February 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTU5NjEwOGFkaXF6a2N4.

  31. 14 February 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MTEwNjc1MmFkaXF6a2N4.

  32. 14 February 2004 Ad 03/02/04--------- £ si [email protected]=46 £ ic 2/48 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMwMjQ2NmFkaXF6a2N4.

  33. 11 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYyOTUzNmFkaXF6a2N4.

  34. 11 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcwNDI5MmFkaXF6a2N4.

  35. 11 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQyNDc2MWFkaXF6a2N4.

  36. 11 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA1NDgzMGFkaXF6a2N4.

  37. 11 February 2004 Registered office changed on 11/02/04 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExOTQzOWFkaXF6a2N4.

  38. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ2NTYzOWFkaXF6a2N4.

  39. 18 September 2003 Ad 04/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU1NjM2NWFkaXF6a2N4.

  40. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwOTM5M2FkaXF6a2N4.

  41. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyNTA1M2FkaXF6a2N4.

  42. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NzMwMWFkaXF6a2N4.

  43. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NTgwNWFkaXF6a2N4.

  44. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY2MDk5OWFkaXF6a2N4.

  45. 8 September 2003 Registered office changed on 08/09/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2NzUwNWFkaXF6a2N4.

  46. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI1NjY5NmFkaXF6a2N4.

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