Airkool Projects Limited

Company Registration Number: 06733344

Company registered in England and Wales

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Airkool Projects Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Hull.

Registered Address

STRICKLAND STREET
STRICKLAND STREET
HULL
ENGLAND
HU3 4AD

There are 6 companies currently registered at this postcode, including this one.

All companies at HU3 4AD

Registration Data

Company Number

06733344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,301,784£1,485,463£1,508,732£1,020,778£1,124,179£716,842£266,830
of which Cash £209,230£87,253£277,779£364,178£171,450£68,805£73,768
Total Assets £1,301,784£1,485,463£1,508,732£1,020,778£1,124,179£716,842£266,830
Current Liabilities £698,869£1,120,076£1,097,955£771,742£960,779£709,948£249,102
Net Current Assets £602,915£365,387£410,777£249,036£163,400£6,894£17,728
Total Net Worth £896,198£654,903£457,927£289,818£200,661£41,837£37,527

Previous Names

  • AIRKOOL HOLDINGS LIMITED, active until 31 December 2008

Company Officers

  • DAWSON, Wayne Andrew

    Secretary

    Appointed on 4 October 2016

     

    10
    Rotterdam Road
    Sutton Fields Industrial Estate
    Hull
    HU7 0XD

  • DAWSON, Richard Peter

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    14
    Cock Pit Close
    Kirk Ella
    Hull
    East Yorkshire
    HU10 7LG

  • DAWSON, Wayne Andrew

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    48
    Elms Drive
    Kirk Ella
    Hull
    East Yorkshire
    HU10 7QJ

  • DUNCAN, Micheal George

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1959

    Strickland Street
    Strickland Street
    Hull
    HU3 4AD
    England

  • DAWSON, Wendy

    Secretary

    Appointed on 27 October 2008

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Company Secretary

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • ADAMS, Laurence Douglas

    Director

    Appointed on 27 October 2008

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • DAWSON, Peter Anthony

    Director

    Appointed on 27 October 2008

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Refridgeration Engineer

    Month of birth: June 1951

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

  • DAWSON, Wendy

    Director

    Appointed on 27 October 2008

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1954

    4 Forge Place
    Skidby
    Cottingham
    North Humberside
    HU16 5UL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Registered office address changed from 10 Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD to Strickland Street Strickland Street Hull HU3 4AD on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X695876J. Transaction: MzE3ODY1MTEzNGFkaXF6a2N4.

  2. 19 April 2017 Secretary's details changed for Mr Wayne Richard Dawson on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH03. Barcode: X64NY4OP. Transaction: MzE3Mzg1MDM0M2FkaXF6a2N4.

  3. 18 February 2017 Registration of charge 067333440001, created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JTOZ7. Transaction: MzE2OTcxOTg1NGFkaXF6a2N4.

  4. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPT2G. Transaction: MzE2MTAzNzYxNWFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr Wayne Richard Dawson as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X5GWFB9L. Transaction: MzE1ODkyNzAxNGFkaXF6a2N4.

  6. 4 October 2016 Termination of appointment of Wendy Dawson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWFAO8. Transaction: MzE1ODkyNjgxN2FkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Wendy Dawson as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X5GWFAUJ. Transaction: MzE1ODkyNjg0NmFkaXF6a2N4.

  8. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP4DK. Transaction: MzE1NDc4MjUyNmFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVHS1. Transaction: MzEzNDQxODU0OGFkaXF6a2N4.

  10. 16 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H8OC6Z. Transaction: MzEzMzAwNzU5N2FkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X413VBHW. Transaction: MzExNzE2NjYyOGFkaXF6a2N4.

  12. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSAWB. Transaction: MzEwNzMzMTEzN2FkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX6D6. Transaction: MzA5MjU4NDAwNmFkaXF6a2N4.

  14. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IK0O. Transaction: MzA4NTM3NjQwOWFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X201S0IB. Transaction: MzA3MTA1OTA3M2FkaXF6a2N4.

  16. 10 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5RO9. Transaction: MzA2Mzg2MzQzNWFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X10CN4UW. Transaction: MzA1MDY0OTMxMGFkaXF6a2N4.

  18. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC39ZXD7. Transaction: MzA0MzU1NjU3M2FkaXF6a2N4.

  19. 19 July 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: ATTSPVU2. Transaction: MzA0MDY4Mzk1OGFkaXF6a2N4.

  20. 5 April 2011 Appointment of Mr Michael George Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NTBT0P. Transaction: MzAzNDk5NjI2NGFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XS19AOLI. Transaction: MzAyNTk3NDE5N2FkaXF6a2N4.

  22. 22 July 2010 Termination of appointment of Peter Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26QVLQE. Transaction: MzAxOTk4NDM1MmFkaXF6a2N4.

  23. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3SG5LNY. Transaction: MzAxOTY2MzA4M2FkaXF6a2N4.

  24. 16 July 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A3SG4LNX. Transaction: MzAxOTY2MzA2NWFkaXF6a2N4.

  25. 16 July 2010 Appointment of Richard Peter Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45ZVLNL. Transaction: MzAxOTY0ODY3NGFkaXF6a2N4.

  26. 16 July 2010 Appointment of Wayne Andrew Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45ZULNK. Transaction: MzAxOTY0ODEzNWFkaXF6a2N4.

  27. 16 November 2009 Statement of capital following an allotment of shares on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Capital. Type: SH01. Barcode: PWPS0EYE. Transaction: MzAwMjkxODY5NWFkaXF6a2N4.

  28. 13 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X0WB8EXN. Transaction: MzAwMjgyMjg5MWFkaXF6a2N4.

  29. 13 November 2009 Director's details changed for Mrs Wendy Dawson on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X0WB7EXM. Transaction: MzAwMjgyMTk5M2FkaXF6a2N4.

  30. 13 November 2009 Director's details changed for Mr Peter Anthony Dawson on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X0WB6EXL. Transaction: MzAwMjgyMTk5MmFkaXF6a2N4.

  31. 11 February 2009 Director and secretary appointed wendy dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2SHJ75G. Transaction: MjAyNTU0MTQzMWFkaXF6a2N4.

  32. 24 December 2008 Director appointed peter anthony dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVX0G5WJ. Transaction: MjAyMTI4MDExMGFkaXF6a2N4.

  33. 23 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVX0I5WL. Transaction: MjAyMTkwOTk2MGFkaXF6a2N4.

  34. 27 October 2008 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X16Z74BP. Transaction: MjAxNjQ3MDA5OGFkaXF6a2N4.

  35. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0YQE48B. Transaction: MjAxNjI4MTEzN2FkaXF6a2N4.

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