A P Cooling Solutions Limited

Company Registration Number: 05307555

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A P Cooling Solutions Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Manchester.

Registered Address

PARKGATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 302 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

05307555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43999 - Other specialised construction 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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,201£12,107£15,441£7,025£20,307£23,300£14,384
of which Cash £17,784£4,290£6,150£1,463£3,099£2,310£6,373
Total Assets £26,201£12,107£15,441£7,025£20,307£23,300£14,384
Current Liabilities £22,055£15,036£18,990£8,296£19,689£20,683£10,669
Net Current Assets £4,146£-2,929£-3,549£-1,271£618£2,617£3,715
Total Net Worth £6,470£47£274£269£201£657£660

Previous Names

  • A P BUILDING SOLUTIONS LIMITED, active until 2 February 2010
  • A P COOLING SOLUTIONS LIMITED, active until 2 February 2010
  • A P BUILDING SOLUTIONS LIMITED, active until 2 February 2010

Company Officers

  • COLEMAN, Amanda

    Secretary

    Appointed on 8 December 2004

     

    3 Dovedale Avenue
    Prestwich
    Manchester
    Lancashire
    M25 0BT

  • COLEMAN, Paul Arthur

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    3 Dovedale Avenue
    Prestwich
    Manchester
    Lancashire
    M25 0BT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IBSP4. Transaction: MzE3Njg4NDg5MWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYW180. Transaction: MzE1NDY0NDU0OGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575DFAW. Transaction: MzE0ODYwNDEyMmFkaXF6a2N4.

  4. 16 May 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: X575DCTC. Transaction: MzE0ODYwMzM1NmFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMQ2H. Transaction: MzEzODg1MjIyMWFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBN694. Transaction: MzEyNjg1NTUyOWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASW55. Transaction: MzExMzk1NTUzNGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B5YNT5. Transaction: MzEwMjg0NjYxMWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF044Q. Transaction: MzA5MDkwMjY1MGFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IIOVZM. Transaction: MzA4NjUxMTMxMGFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI14Y. Transaction: MzA3MDg5NDU0M2FkaXF6a2N4.

  12. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14D1MM3. Transaction: MzA1Mzg1MDk4OWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHK29. Transaction: MzA1MDExNDA3MGFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYH79V5S. Transaction: MzAzOTA5MDU5NmFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8P9XPZO. Transaction: MzAyODkxMTM3NmFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9LPENDU. Transaction: MzAyMzIwMDEwM2FkaXF6a2N4.

  17. 2 February 2010 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: ADXWHGV8. Transaction: MzAwODQ3MjA2NGFkaXF6a2N4.

  18. 2 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ3MTQzOWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XAM4XGDN. Transaction: MzAwNjEwMzMyNWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Paul Arthur Coleman on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XAM4WGDM. Transaction: MzAwNjEwMzE2N2FkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0XA6D99. Transaction: MjA0MTMzNjI5N2FkaXF6a2N4.

  22. 7 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL2H6BY. Transaction: MjAyMjY2ODYyMmFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXLE63UW. Transaction: MjAxNTI3NDAxNGFkaXF6a2N4.

  24. 11 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNDQ1N2FkaXF6a2N4.

  25. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkzMjg0NWFkaXF6a2N4.

  26. 18 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzNjcyMmFkaXF6a2N4.

  27. 18 December 2006 Registered office changed on 18/12/06 from: parkgates, bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyMDM3MmFkaXF6a2N4.

  28. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMyMDM3MWFkaXF6a2N4.

  29. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMyMDI5NWFkaXF6a2N4.

  30. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2NDU2NmFkaXF6a2N4.

  31. 19 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU1NDYwMmFkaXF6a2N4.

  32. 19 December 2005 Registered office changed on 19/12/05 from: parkgates bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI1OTI5MWFkaXF6a2N4.

  33. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0NzczNmFkaXF6a2N4.

  34. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5NTM3N2FkaXF6a2N4.

  35. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzMzcxNmFkaXF6a2N4.

  36. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3ODE3MWFkaXF6a2N4.

  37. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIzNTM2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Sun, 24 Sep 2017 22:33:33 +0100