Advanced Cooling (UK) Limited

Company Registration Number: 05939798

Company registered in England and Wales

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Advanced Cooling (UK) Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Cannock, Staffordshire.

Registered Address

6 JADE GROVE
HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS11 7FX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05939798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,006£33,279£40,034£31,205£41,436£46,215
of which Cash £0£0£0£0£5,805£0
Total Assets £46,006£33,279£40,034£31,205£41,436£46,215
Current Liabilities £51,395£45,898£69,464£51,923£56,201£56,739
Net Current Assets £-5,389£-12,619£-29,430£-20,718£-14,765£-10,524
Total Net Worth £3,157£-27£-15,679£-7,962£-3,521£-283

Previous Names

No previous names

Company Officers

  • EVANS, Vivienne Natalie

    Secretary

    Appointed on 19 September 2006

     

    6 Jade Grove
    Heath Hayes
    Cannock
    Staffordshire
    WS11 7FX

  • EVANS, Miles Richard

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    6 Jade Grove
    Heath Hayes
    Cannock
    Staffordshire
    WS11 7FX

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPB6W. Transaction: MzE1ODgwNjcxNmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFK60. Transaction: MzE1MTU2NDcyNWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFAZL. Transaction: MzEzMTk3OTMzOGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N04Z6. Transaction: MzEyNDI3MDUxNmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJY0B. Transaction: MzEwNzkwNDgyMGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XL42R. Transaction: MzEwMDkzNTgyNmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QYCG. Transaction: MzA4NjIwMzcxM2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWI382. Transaction: MzA4MDEzMTg1NWFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F3OA. Transaction: MzA2NDcwNzYwNmFkaXF6a2N4.

  10. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIS3R5. Transaction: MzA1ODY3ODg2NGFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT4RYXQ6. Transaction: MzA0NDE1ODEzM2FkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVO59UVJ. Transaction: MzAzODY2NTIxN2FkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XRTTWOLF. Transaction: MzAyNTk1NDg4N2FkaXF6a2N4.

  14. 27 October 2010 Director's details changed for Miles Richard Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRTTVOLE. Transaction: MzAyNTk1NDU2N2FkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMQNNKK0. Transaction: MzAxNzA2NzM5OGFkaXF6a2N4.

  16. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF4FDI4. Transaction: MjA0MTk0MjI0NWFkaXF6a2N4.

  17. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZH6G99U. Transaction: MjAzMTQxNTczM2FkaXF6a2N4.

  18. 19 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GQZ4YA. Transaction: MjAxODM1MDI2MWFkaXF6a2N4.

  19. 27 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX63MXJI. Transaction: MjAwMDM1MjEyNWFkaXF6a2N4.

  20. 27 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MzgyMWFkaXF6a2N4.

  21. 18 October 2006 Ad 19/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE5MzgzNWFkaXF6a2N4.

  22. 4 October 2006 Registered office changed on 04/10/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg4ODQ1OGFkaXF6a2N4.

  23. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwNTk3M2FkaXF6a2N4.

  24. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1ODI0MGFkaXF6a2N4.

  25. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MjkxMWFkaXF6a2N4.

  26. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxNTA3NWFkaXF6a2N4.

  27. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkxNDA2OGFkaXF6a2N4.

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