A Really Cool Company Limited

Company Registration Number: 05871076

Company registered in England and Wales

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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 Really Cool Company Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in York.

Registered Address

3 WESTFIELD HOUSE MILLFIELD LANE
NETHER POPPLETON
YORK
YO26 6GA

There are 69 companies currently registered at this postcode, including this one.

All companies at YO26 6GA

Registration Data

Company Number

05871076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WOOD, Andrew

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    3 Westfield House
    Millfield Lane
    Nether Poppleton
    York
    YO26 6GA
    England

  • COPLEY, Beverley

    Secretary

    Appointed on 10 July 2006

    Resigned on 9 March 2015

    39 Harewood Mews
    Harewood
    Leeds
    West Yorkshire
    LS17 9LY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COPLEY, David

    Director

    Appointed on 10 July 2006

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    39 Harewood Mews
    Harewood
    Leeds
    West Yorkshire
    LS17 9LY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B871B7. Transaction: MzE1Mjk0NDc3OWFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R2B2J. Transaction: MzE0NjE5ODkwMmFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJ76O. Transaction: MzEyNzc3NzUyM2FkaXF6a2N4.

  4. 13 April 2015 Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HCLN. Transaction: MzEyMTA2MDU4NmFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458G27T. Transaction: MzEyMTA0NzQwNmFkaXF6a2N4.

  6. 13 April 2015 Termination of appointment of Beverley Copley as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X458FZCA. Transaction: MzEyMTA0NjQzOGFkaXF6a2N4.

  7. 13 April 2015 Appointment of Mr Andrew Wood as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X458FYW8. Transaction: MzEyMTA0NjMzMmFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Beverley Copley as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X458FWR5. Transaction: MzEyMTA0NTYzMmFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of David Copley as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X458FWEJ. Transaction: MzEyMTA0NTUwN2FkaXF6a2N4.

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

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP7I9. Transaction: MzEwMzkzMzMxNmFkaXF6a2N4.

  11. 14 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31PVAER. Transaction: MzA5NDUzNzc5OGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKFOQ. Transaction: MzA4MTUyODU0NGFkaXF6a2N4.

  13. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DDOO8. Transaction: MzA3NjIzMjczMWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNB9V. Transaction: MzA2MTgyMjA0OWFkaXF6a2N4.

  15. 2 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11URGMW. Transaction: MzA1MTgyMjA1OGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XF2C9WID. Transaction: MzA0MTc1NTg2NGFkaXF6a2N4.

  17. 11 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X051BSCI. Transaction: MzAzMzY2MjI0OGFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXDOGMIF. Transaction: MzAyMTM3MjYzOGFkaXF6a2N4.

  19. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG7UPJ4Q. Transaction: MzAxMzM3ODYyNmFkaXF6a2N4.

  20. 16 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQA1BLO. Transaction: MjAzNzI5MDY2NGFkaXF6a2N4.

  21. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9QSD9FP. Transaction: MjAzMTc5NzkyNGFkaXF6a2N4.

  22. 22 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDZT1M4. Transaction: MjAwOTQ0NTAxN2FkaXF6a2N4.

  23. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYPTCZH5. Transaction: MjAwNDc2MTYzMGFkaXF6a2N4.

  24. 30 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NzIzNWFkaXF6a2N4.

  25. 30 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQ0NzIzNGFkaXF6a2N4.

  26. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQ0Njk5MmFkaXF6a2N4.

  27. 30 July 2007 Registered office changed on 30/07/07 from: westbourne house, 60 bagley lane farsley leeds west yorkshire LS28 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ0NzI5MGFkaXF6a2N4.

  28. 26 October 2006 Registered office changed on 26/10/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk1NjE1N2FkaXF6a2N4.

  29. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1MzA3OWFkaXF6a2N4.

  30. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0NTU0OGFkaXF6a2N4.

  31. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk2NTMxMWFkaXF6a2N4.

  32. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2MzM4MWFkaXF6a2N4.

  33. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQwMzQ2MmFkaXF6a2N4.

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