Acool Limited

Company Registration Number: 05289761

Company registered in England and Wales

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Acool Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Surrey.

Registered Address

21 CHURCH LANE
WALLINGTON
SURREY
SM6 7NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05289761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £126,779£123,335£114,725£136,528£71,090
of which Cash £93,818£108,693£90,193£116,128£59,008
Total Assets £126,779£123,335£114,725£136,528£71,090
Current Liabilities £42,666£42,641£30,963£74,402£12,594
Net Current Assets £84,113£80,694£83,762£62,126£58,496
Total Net Worth £91,138£89,484£87,435£62,829£59,434

Previous Names

No previous names

Company Officers

  • COPPING, Joannah

    Secretary

    Appointed on 17 November 2004

     

    21 Church Lane
    Wallington
    Surrey
    SM6 7NQ

  • COPPING, Adam Giles

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1970

    21 Church Lane
    Wallington
    Surrey
    SM6 7NQ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIOFE. Transaction: MzE1ODQzOTc5N2FkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDBWA. Transaction: MzEzNjQ1MTM4MmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4DHM. Transaction: MzEzMTQxNzQxOWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKD1F. Transaction: MzExMzIxNTE5NWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHLOO. Transaction: MzEwODUwMDM1OWFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEZ8Y. Transaction: MzA5MjkyNjU1MGFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVJQG. Transaction: MzA4NTY2NjEwMGFkaXF6a2N4.

  8. 27 August 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2FN0CWD. Transaction: MzA4Mzg5MTU1NGFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9K03T. Transaction: MzA2Nzk4MzU4NmFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW39RU. Transaction: MzA2Mjg2NjQ1MGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGVA5ZN9. Transaction: MzA0ODAzNDcxNmFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X97ELW08. Transaction: MzA0MDgyMTc5NWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XEUG8QL4. Transaction: MzAyOTk3Mzk0OWFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1LUNMUG. Transaction: MzAyMjA1NTI2OWFkaXF6a2N4.

  15. 4 March 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: AZO8QHZB. Transaction: MzAxMDc1ODc0M2FkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XAMUIGDY. Transaction: MzAwNjEwNjYwOGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Adam Giles Copping on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XAMUHGDX. Transaction: MzAwNjEwNjExMGFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADXKOAEG. Transaction: MjAzNDQ4MzI2NGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E8C5BK. Transaction: MjAxOTE2NTQ0OWFkaXF6a2N4.

  20. 9 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHRY9ZJ7. Transaction: MjAwNTA4NDg5NmFkaXF6a2N4.

  21. 13 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MzM5MGFkaXF6a2N4.

  22. 20 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyNDA2OGFkaXF6a2N4.

  23. 1 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NTMyN2FkaXF6a2N4.

  24. 27 February 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwODM5MWFkaXF6a2N4.

  25. 17 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NjcwOGFkaXF6a2N4.

  26. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0MjQyN2FkaXF6a2N4.

  27. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NTAzOGFkaXF6a2N4.

  28. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzODI3N2FkaXF6a2N4.

  29. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA3Mzc0MmFkaXF6a2N4.

  30. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUyMjI0N2FkaXF6a2N4.

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