A a Cooling Limited

Company Registration Number: 05883293

Company registered in England and Wales

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A a Cooling Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Rugeley, Staffs.

Registered Address

UNIT 8
PARCHFIELDS ENTERPRISE PARK
RUGELEY
STAFFS
WS15 3HB

There are 7 companies currently registered at this postcode, including this one.

All companies at WS15 3HB

Registration Data

Company Number

05883293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,529£81,042£85,483£55,374£40,878£34,848£25,664
of which Cash £0£48,923£27,304£15,222£7,791£116£7,061
Total Assets £84,529£81,042£85,483£55,374£40,878£34,848£25,664
Current Liabilities £54,812£42,888£43,327£41,563£44,635£69,295£42,759
Net Current Assets £29,717£38,154£42,156£13,811£-3,757£-34,447£-17,095
Total Net Worth £57,215£48,546£54,113£21,576£382£-39,967£-28,364

Previous Names

  • R J HUDSON PROPERTIES LTD, active until 6 November 2007

Company Officers

  • HUDSON, Anne-Marie

    Secretary

    Appointed on 21 July 2006

     

    Nationality: British

    Unit 8
    Parchfields Enterprise Park
    Rugeley
    Staffs
    WS15 3HB
    United Kingdom

  • HUDSON, Anne-Marie

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Churchdale Cottage
    76 Wolseley Road
    Rugeley
    Staffs
    WS15 2ES
    United Kingdom

  • HUDSON, Roy John

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Churchdale Cottage
    76 Wolseley Road
    Rugeley
    Staffordshire
    WS15 2ES

  • ROBOTHAM, Robert Ian

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Cooling Engineer

    Month of birth: May 1976

    Unit 8
    Parchfields Enterprise Park
    Rugeley
    Staffs
    WS15 3HB
    United Kingdom

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

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64REL2Q. Transaction: MzE3NDI5OTgwNWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06X4I. Transaction: MzE1NjkwMzc0MmFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4J3F0LN. Transaction: MzEzNDY0MjYzM2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT0B6. Transaction: MzEzMjQ1MDg3N2FkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3M0YH49. Transaction: MzExMzEzMDAyMmFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACMVU. Transaction: MzEwNzQxNjk3NmFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JI66YG. Transaction: MzA4NzQ4NzY0MmFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDT69. Transaction: MzA4NDkwOTQ5MWFkaXF6a2N4.

  9. 12 September 2013 Director's details changed for Mr Robert Ian Robotham on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GSDT61. Transaction: MzA4NDkwOTI1NWFkaXF6a2N4.

  10. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3NjUwOGFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JCM3IG. Transaction: MzA2NTc0NTgxOGFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO7YVV. Transaction: MzA2MzQwODQ1N2FkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168L62X. Transaction: MzA1NTY2NDM1NmFkaXF6a2N4.

  14. 27 March 2012 Registered office address changed from Churchdale Cottage, 76 Wolseley Road, Rugeley Staffordshire WS15 2ES on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KV1JE. Transaction: MzA1NDgwNjIwNWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XSHOAXOP. Transaction: MzA0NDAzMDUwMGFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ1P4TQ6. Transaction: MzAzNjYzNDE0MGFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XFQUOQOY. Transaction: MzAzMDE1NDY3MWFkaXF6a2N4.

  18. 23 November 2010 Director's details changed for Robert Ian Robotham on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X1AMLPCG. Transaction: MzAyNzQ0NzIyOWFkaXF6a2N4.

  19. 23 November 2010 Director's details changed for Mrs Anne-Marie Hudson on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X1AMKPCF. Transaction: MzAyNzQ0NzIyOGFkaXF6a2N4.

  20. 23 November 2010 Secretary's details changed for Mrs Anne-Marie Hudson on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: X1AMJPCE. Transaction: MzAyNzQ0NzIyN2FkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PKJQPHXL. Transaction: MzAxMDYxMTIxOWFkaXF6a2N4.

  22. 25 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2ZI2DK7. Transaction: MjA0MjE0MDgwMGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFIR8A83. Transaction: MjAzMzkzMDY0MGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 21/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AERZL379. Transaction: MjAxMzU5NDY4NmFkaXF6a2N4.

  25. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1Mjc3NWFkaXF6a2N4.

  26. 13 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE2MjY4MmFkaXF6a2N4.

  27. 12 November 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2MDIxM2FkaXF6a2N4.

  28. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg2NDI2M2FkaXF6a2N4.

  29. 1 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzNzEwMmFkaXF6a2N4.

  30. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk0MTgzNWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:04:53 +0100