Aerocool Limited

Company Registration Number: 06902098

Company registered in England and Wales

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Aerocool Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Burscough, Lancashire.

Registered Address

UNIT 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE
HIGGINS LANE
BURSCOUGH
LANCASHIRE
UNITED KINGDOM
L40 8JW

There are 126 companies currently registered at this postcode, including this one.

All companies at L40 8JW

Registration Data

Company Number

06902098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,248,535£1,326,545£1,273,267£988,513£1,379,810£985,560£882,100
of which Cash £183,069£209,682£273,354£245,638£4,182£186,808£149,049
Total Assets £1,248,535£1,326,545£1,273,267£988,513£1,379,810£985,560£882,100
Current Liabilities £740,904£758,553£706,820£526,703£953,281£559,839£431,642
Net Current Assets £507,631£567,992£566,447£461,810£426,529£425,721£450,458
Total Net Worth £456,871£456,736£439,221£317,995£242,283£202,733£202,291

Previous Names

  • HAFEZ & JONES LIMITED, active until 24 November 2009

Company Officers

  • HAFEZ, Antony Colin

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    1 Longshaw Close
    Rufford
    Lancashire
    L40 1XD
    England

  • JONES, Iain Gareth

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    10 Rowan Close
    Burscough
    Merseyside
    L40 4LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672YJU1. Transaction: MzE3NjUyNDAwOWFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW6LIY. Transaction: MzE2NzQ1NjM0M2FkaXF6a2N4.

  3. 27 October 2016 Registered office address changed from Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Unit 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHYNIQ. Transaction: MzE2MDY0MjkxMWFkaXF6a2N4.

  4. 24 October 2016 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Unit 2a Swordfish Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA19DV. Transaction: MzE2MDM0MjQ5N2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24Y7M. Transaction: MzE1MTc0MjMyNGFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYLX7. Transaction: MzE0MDQyNzU2NmFkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Mr Antony Colin Hafez on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957NEB. Transaction: MzEyNDcyNzcxOGFkaXF6a2N4.

  8. 8 June 2015 Director's details changed for Mr Anthony Colin Hafez on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X49580QQ. Transaction: MzEyNDczMTQxNGFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X487AEGO. Transaction: MzEyMzg3NTg3NmFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H080U2. Transaction: MzEwODAyMTAyOGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X387LO5U. Transaction: MzEwMDI2NjgyM2FkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D4LR15. Transaction: MzA4MTg4MDUzNmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2JR7. Transaction: MzA3ODQyNDEyMWFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J6OKM2. Transaction: MzA2NTU1OTc2MmFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9HO5. Transaction: MzA1Nzg4ODAyNmFkaXF6a2N4.

  16. 22 May 2012 Director's details changed for Mr Anthony Colin Hafez on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: X19G9HMP. Transaction: MzA1Nzg4ODAyM2FkaXF6a2N4.

  17. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8SRGYY0. Transaction: MzA0NjYyMDEyN2FkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XOW2GUD6. Transaction: MzAzNzU2MTI2OWFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKBJDQYP. Transaction: MzAzMDg0MjcyMGFkaXF6a2N4.

  20. 16 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF939P54. Transaction: MzAyNzEzNzgwMWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: X8JETKQ5. Transaction: MzAxNzMzNzQyM2FkaXF6a2N4.

  22. 24 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PVVQBF50. Transaction: MzAwMzU2ODYwNWFkaXF6a2N4.

  23. 24 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PVVGEF5T. Transaction: MzAwMzU2Nzk5MGFkaXF6a2N4.

  24. 20 July 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PB1FHBNV. Transaction: MjAzNzQ1NjQ1M2FkaXF6a2N4.

  25. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCGFX9R1. Transaction: MjAzMjYxNjY1NWFkaXF6a2N4.

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