About Cooling Limited

Company Registration Number: 06216327

Company registered in England and Wales

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About Cooling Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

266-268 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7EA

There are 135 companies currently registered at this postcode, including this one.

All companies at EN8 7EA

Registration Data

Company Number

06216327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £215,526£197,241£253,819£337,734£330,162£190,571
of which Cash £127,256£107,897£15,049£131,203£105,077£94,291
Total Assets £215,526£197,241£253,819£337,734£330,162£190,571
Current Liabilities £73,419£65,711£102,495£150,915£119,589£59,590
Net Current Assets £142,107£131,530£151,324£186,819£210,573£130,981
Total Net Worth £158,737£140,469£163,999£197,668£217,976£135,751

Previous Names

No previous names

Company Officers

  • FREER, Anthony Thomas

    Secretary

    Appointed on 17 April 2007

     

    60 Elderbek Close
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6HT

  • KNIGHT, Marcus Wade

    Director

    Appointed on 17 April 2007

     

    Nationality: New Zealander

    Occupation: Electrician

    Month of birth: June 1971

    238
    Hammondstreet Road
    Cheshunt
    Hertfordshire
    EN7 6PB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58BF3QI. Transaction: MzE0OTk0NDAyNmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNKT8A. Transaction: MzE0MDgxMzk2OGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48FBC0Y. Transaction: MzEyNDE2NDEzMWFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FXMG. Transaction: MzExODI2NDc0M2FkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X372BFB4. Transaction: MzA5OTM1NjQ5MWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPUYX. Transaction: MzA5NTQ1MjQwN2FkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM4I8. Transaction: MzA3NzM5MjY5NGFkaXF6a2N4.

  8. 3 May 2013 Director's details changed for Marcus Wade Knight on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X27LM4I0. Transaction: MzA3NzM5MjA2MGFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GTGQ1I. Transaction: MzA2MzYxNTM4OGFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUL42. Transaction: MzA1NzI1NDkyNWFkaXF6a2N4.

  11. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114VQT6. Transaction: MzA1MTE5MDQwOWFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XS505UMF. Transaction: MzAzODA5ODI2NWFkaXF6a2N4.

  13. 16 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY5TAMLA. Transaction: MzAyMTQ3NzE2MGFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XTMP4JVJ. Transaction: MzAxNTIyNDYyN2FkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Marcus Wade Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTMP3JVI. Transaction: MzAxNTIyNDIwOWFkaXF6a2N4.

  16. 16 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4815DAU. Transaction: MjA0MTQxNjkxOWFkaXF6a2N4.

  17. 1 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOCL9HI. Transaction: MjAzMjAwOTk5OGFkaXF6a2N4.

  18. 17 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AESBB37C. Transaction: MjAxMzU5MTY4M2FkaXF6a2N4.

  19. 8 August 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ7023I. Transaction: MjAxMDY2NDY0MmFkaXF6a2N4.

  20. 20 March 2008 Registered office changed on 20/03/2008 from 11 tudor avenue stanford-le-hope essex SS17 8BX [View PDF]

    Category: Address. Type: 287. Barcode: AGG38Y6L. Transaction: MjAwMTgxNTMzM2FkaXF6a2N4.

  21. 11 December 2007 Accounting reference date extended from 30/04/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMxMjI5MmFkaXF6a2N4.

  22. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMDgwMGFkaXF6a2N4.

  23. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMDkxN2FkaXF6a2N4.

  24. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMDkxNmFkaXF6a2N4.

  25. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMTk2OWFkaXF6a2N4.

  26. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTExNjQyOWFkaXF6a2N4.

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