Ads Cooling Ltd

Company Registration Number: 05899196

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.
Ads Cooling Ltd is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Southampton.

Registered Address

UNIT 3A HERALD INDUSTRIAL ESTATE
HEDGE END
SOUTHAMPTON
SO30 2JW

There are 14 companies currently registered at this postcode, including this one.

All companies at SO30 2JW

Registration Data

Company Number

05899196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,780£212,927£167,338£161,933£104,962£143,174£110,723
of which Cash £47,249£74,838£70,770£11,851£49,914£316£201
Total Assets £129,780£212,927£167,338£161,933£104,962£143,174£110,723
Current Liabilities £27,615£67,952£47,027£72,018£53,565£107,240£66,648
Net Current Assets £102,165£144,975£120,311£89,915£51,397£35,934£44,075
Total Net Worth £117,778£139,638£123,332£93,285£54,409£39,564£48,630

Previous Names

  • MUST-AVE AIR LIMITED, active until 27 June 2012

Company Officers

  • STUNNELL, Alan Matthew

    Secretary

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Air Conditioning

    Unit 3a
    Herald Industrial Estate
    Hedge End
    Southampton
    SO30 2JW

  • STUNNELL, Alan Matthew

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: January 1977

    Unit 3a
    Herald Industrial Estate
    Hedge End
    Southampton
    SO30 2JW

  • STUNNELL, David Reginald

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: March 1975

    Unit 3a
    Herald Industrial Estate
    Hedge End
    Southampton
    SO30 2JW

This information was most recently updated 25/09/2017.

Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC3RLL. Transaction: MzE4MzQ1NDcwOWFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DC3RUK. Transaction: MzE4MzQ1NDYzM2FkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M4UNC. Transaction: MzE3NzA4NDAzOWFkaXF6a2N4.

  4. 16 March 2017 Director's details changed for Mr David Reginald Stunnell on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BT0AA. Transaction: MzE3MTI5MDMzNmFkaXF6a2N4.

  5. 16 March 2017 Director's details changed for Mr Alan Matthew Stunnell on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BSXY2. Transaction: MzE3MTI4OTcyNGFkaXF6a2N4.

  6. 16 March 2017 Secretary's details changed for Mr Alan Matthew Stunnell on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH03. Barcode: X62BSWS0. Transaction: MzE3MTI4OTQ1M2FkaXF6a2N4.

  7. 19 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP878J. Transaction: MzE1NTQ2NDA4M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58673AX. Transaction: MzE0OTc2MDAyNmFkaXF6a2N4.

  9. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHL4LN. Transaction: MzEyODcwNTczOGFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDBZS. Transaction: MzEyNDE3OTY2MmFkaXF6a2N4.

  11. 9 October 2014 Registered office address changed from Unit 4a Herald Industrial Estate Hedge End Southampton Hampshire SO30 2JW to Unit 3a Herald Industrial Estate Hedge End Southampton SO30 2JW on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I603SO. Transaction: MzEwOTE1MDQxM2FkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YJ9T. Transaction: MzEwNTM2ODcyM2FkaXF6a2N4.

  13. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38ABL0H. Transaction: MzEwMDM2MTk0MmFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RG22. Transaction: MzA4NDQyMjE4NmFkaXF6a2N4.

  15. 4 September 2013 Director's details changed for Mr Alan Matthew Stunnell on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X2G7RG1Y. Transaction: MzA4NDQyMjA3MGFkaXF6a2N4.

  16. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQB8P. Transaction: MzA3ODkzMjA5MmFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2J8A. Transaction: MzA2NDQzNTAwM2FkaXF6a2N4.

  18. 20 September 2012 Director's details changed for Mr Alan Matthew Stunnell on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2J82. Transaction: MzA2NDQzNDg3NGFkaXF6a2N4.

  19. 20 September 2012 Secretary's details changed for Mr Alan Matthew Stunnell on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW2J7U. Transaction: MzA2NDQzNDg3M2FkaXF6a2N4.

  20. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BVTZPU. Transaction: MzA1OTg3MTI5MGFkaXF6a2N4.

  21. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YA66B. Transaction: MzA1ODMxNjIzMWFkaXF6a2N4.

  22. 12 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGRHSWMV. Transaction: MzA0MjAwNzU2MmFkaXF6a2N4.

  23. 12 August 2011 Director's details changed for Mr Alan Matthew Stunnell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XGRHQWMT. Transaction: MzA0MjAwNjk5M2FkaXF6a2N4.

  24. 12 August 2011 Director's details changed for Mr David Reginald Stunnell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XGRHRWMU. Transaction: MzA0MjAwNjk5NmFkaXF6a2N4.

  25. 12 August 2011 Secretary's details changed for Mr Alan Matthew Stunnell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XGRHPWMS. Transaction: MzA0MjAwNjk4OWFkaXF6a2N4.

  26. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRB4YUJE. Transaction: MzAzNzk2MzEyOGFkaXF6a2N4.

  27. 12 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWN4JMH6. Transaction: MzAyMTI5MTI3MGFkaXF6a2N4.

  28. 12 August 2010 Director's details changed for David Reginald Stunnell on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XWN4IMH5. Transaction: MzAyMTI5MDk3OGFkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Alan Matthew Stunnell on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XWN4HMH4. Transaction: MzAyMTI5MDk3N2FkaXF6a2N4.

  30. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS09HKBN. Transaction: MzAxNjM1NzA5NmFkaXF6a2N4.

  31. 21 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKTZDGF. Transaction: MjA0MTY3ODY5MGFkaXF6a2N4.

  32. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1W30B1M. Transaction: MjAzNTk1MTU0NWFkaXF6a2N4.

  33. 9 January 2009 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCSG6DH. Transaction: MjAyMjk1MTIwMmFkaXF6a2N4.

  34. 9 January 2009 Registered office changed on 09/01/2009 from unit 4A herald industrial estate hedge end southampton SO30 2JW [View PDF]

    Category: Address. Type: 287. Barcode: XHCXR6DX. Transaction: MjAyMjk1MDk4N2FkaXF6a2N4.

  35. 9 January 2009 Registered office changed on 09/01/2009 from 7 swanmore avenue sholing southampton SO19 1BL [View PDF]

    Category: Address. Type: 287. Barcode: XHCSF6DG. Transaction: MjAyMjk1MDM5NmFkaXF6a2N4.

  36. 13 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVD7L28K. Transaction: MjAxMDk5MDc5MmFkaXF6a2N4.

  37. 31 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzODE4M2FkaXF6a2N4.

  38. 30 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNzk0NWFkaXF6a2N4.

  39. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUzNDk3NGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:00:31 +0100