A.d.k. Kooling Ltd

Company Registration Number: 05851592

Company registered in England and Wales

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A.d.k. Kooling Ltd is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

C.P.S ACCOUNTANCY SERVICES LTD
23 RAITH AVENUE
SOUTHGATE
LONDON
N14 7DU

There are 55 companies currently registered at this postcode, including this one.

All companies at N14 7DU

Registration Data

Company Number

05851592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £232,692£236,248£142,050£117,612£104,753£96,598£92,926£100,400£105,196£27,243
of which Cash £1,483£30,210£0£0£0£0£501£520£372£750
Total Assets £232,692£236,248£142,050£117,612£104,753£96,598£92,926£100,400£105,196£27,243
Current Liabilities £171,582£153,705£129,787£127,901£118,068£119,880£108,300£111,578£120,332£50,865
Net Current Assets £61,110£82,543£12,263£-10,289£-13,315£-23,282£-15,374£-11,178£-15,136£-23,622
Total Net Worth £80,676£63,248£31,036£17,715£13,352£13,510£7,879£2,402£-16,490£436

Previous Names

No previous names

Company Officers

  • MARHRI, Jamal

    Secretary

    Appointed on 22 August 2007

     

    Suite 3 Trinity House
    Heather Park Drive
    Wembley
    Middlesex
    HA0 1SU

  • IDRISSI, Omar

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Refridgeration And Air Conditi

    Month of birth: April 1982

    Suite 3 Trinity House
    Heather Park Drive
    Wembley
    Middlesex
    HA0 1SU

  • MARHRI, Jamal

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: A/C Fridge En

    Month of birth: May 1975

    19
    Park Road
    Hayes
    Middlesex
    UB4 8JN
    United Kingdom

  • ANSARI, Milofar

    Secretary

    Appointed on 22 June 2006

    Resigned on 22 August 2007

    43 Wood Road
    London
    Middlesex
    NW10 8RS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A029CO. Transaction: MzE3OTc5MzQ3NGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A02516. Transaction: MzE3OTc5MzMyOWFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXEW9. Transaction: MzE3MjU3NTM2N2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2333L. Transaction: MzE1MTcyNDIwOGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEGGH. Transaction: MzE0NTIyMjQ5NmFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QG29. Transaction: MzEyNzU0MTE1NGFkaXF6a2N4.

  7. 29 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480VXD. Transaction: MzEyMDE3NzI3NmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGNFN. Transaction: MzEwMjUxNTY0OGFkaXF6a2N4.

  9. 23 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38I769F. Transaction: MzEwMDYyMDY4M2FkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZERLN. Transaction: MzA4MTA2MDU5MWFkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Jamal Marhri on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2BZERLF. Transaction: MzA4MTA2MDU4MGFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2AEBXXK. Transaction: MzA3OTY3OTQ4MWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAIHD. Transaction: MzA2MDEyMTU1MGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS4RS. Transaction: MzA1NTA2OTYxMmFkaXF6a2N4.

  15. 14 November 2011 Registered office address changed from 84 High Street London NW10 4SJ on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBU90Z8I. Transaction: MzA0NzEyNDA4M2FkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XF4XKWIB. Transaction: MzA0MTc2MjQ1OWFkaXF6a2N4.

  17. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVGASSO3. Transaction: MzAzNDQwMDk4N2FkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XX0J3L45. Transaction: MzAxODI3NTgyNWFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Jamal Marhri on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XX0J2L44. Transaction: MzAxODI3NTczOGFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Omar Idrissi on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XX0J1L43. Transaction: MzAxODI3NTczN2FkaXF6a2N4.

  21. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIJXWIDE. Transaction: MzAxMTc0MDAzOGFkaXF6a2N4.

  22. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVWXB0J. Transaction: MjAzNTgzOTY3MmFkaXF6a2N4.

  23. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A71W98TO. Transaction: MjAzMDI5ODQwMmFkaXF6a2N4.

  24. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YTJ0T8. Transaction: MjAwNzY3MDA4OWFkaXF6a2N4.

  25. 25 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQHY6Z6Q. Transaction: MjAwNDEyODczMmFkaXF6a2N4.

  26. 22 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2NzY5OWFkaXF6a2N4.

  27. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2NzA2MGFkaXF6a2N4.

  28. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2NTczMmFkaXF6a2N4.

  29. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ2NTcwOGFkaXF6a2N4.

  30. 22 August 2007 Registered office changed on 22/08/07 from: suite 3 trinity house heather park drive london HA0 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ2NzA2MWFkaXF6a2N4.

  31. 25 June 2007 Ad 01/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTkwNDQ5NWFkaXF6a2N4.

  32. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzM3MzY5NGFkaXF6a2N4.

  33. 16 November 2006 Registered office changed on 16/11/06 from: 43 wood road london middlesex NW10 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkyNjAwMmFkaXF6a2N4.

  34. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MjkwOWFkaXF6a2N4.

  35. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MzQ2OWFkaXF6a2N4.

  36. 30 June 2006 Registered office changed on 30/06/06 from: 43 wood lane london NW10 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2MjkwOGFkaXF6a2N4.

  37. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2ODAwM2FkaXF6a2N4.

  38. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2Nzg4MmFkaXF6a2N4.

  39. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU2NTg3NWFkaXF6a2N4.

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