Absorption Cooling Limited

Company Registration Number: 06999453

Company registered in England and Wales

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Absorption Cooling Limited is a Private Company Limited by Shares first registered on 24 August 2009. Its current registered address is in Sevenoaks, Kent.

Registered Address

5 MARLOW COURT WHITE LODGE CLOSE
HITCHEN HATCH LANE
SEVENOAKS
KENT
TN13 3BF

There are 8 companies currently registered at this postcode, including this one.

All companies at TN13 3BF

Registration Data

Company Number

06999453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CONDITIONAIRE NETHERLANDS LIMITED, active until 14 August 2015
  • CONDITIONAIRE INDIA LIMITED, active until 3 August 2012

Company Officers

  • WILLIAMS, Peter Ernest

    Director

    Appointed on 1 March 2010

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: April 1937

    5 Marlow Court
    White Lodge Close
    Hitchen Hatch Lane
    Sevenoaks
    Kent
    TN13 3BF
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 24 August 2009

    Resigned on 24 August 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • GILBURT, Lee Christopher

    Director

    Appointed on 24 August 2009

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25XWY. Transaction: MzE1NTc5MzM3NGFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RQTPN. Transaction: MzE0NzI5Mjg1NGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSJQZ. Transaction: MzEyOTUzMDQ3MmFkaXF6a2N4.

  4. 14 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DRYZVK. Transaction: MzEyOTAxNzEzMmFkaXF6a2N4.

  5. 25 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SFGJ. Transaction: MzEyMTk1MDg5OGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNPPM. Transaction: MzEwNjIwNTc3M2FkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Mr Peter Ernest Williams on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3EZNPPI. Transaction: MzEwNjIwMjQxMWFkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from 5 Marlow Court White Lodge Close Hitchen Hatch Lane Sevenoaks Kent TN13 3BF England to 5 Marlow Court White Lodge Close Hitchen Hatch Lane Sevenoaks Kent TN13 3BF on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNPNE. Transaction: MzEwNjIwMjQwN2FkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from Regency House 58 Avebury Avenue Tonbridge Kent TN9 1TL to 5 Marlow Court White Lodge Close Hitchen Hatch Lane Sevenoaks Kent TN13 3BF on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNPN6. Transaction: MzEwNjIwMjExOWFkaXF6a2N4.

  10. 9 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H5HQQ. Transaction: MzA5Nzk2MzE5MGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GYIJ. Transaction: MzA4NDIxNTQxN2FkaXF6a2N4.

  12. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B50FE. Transaction: MzA3NzEwNDAyOWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0VUR. Transaction: MzA2MzIzMTA0OGFkaXF6a2N4.

  14. 3 August 2012 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: X1EJ8GU9. Transaction: MzA2MTg4NDgyOGFkaXF6a2N4.

  15. 7 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18G3NPU. Transaction: MzA1NzA2NTI4OWFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XL5F0X0Z. Transaction: MzA0Mjc5NDg2M2FkaXF6a2N4.

  17. 3 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHQGBTTH. Transaction: MzAzNjQ1MTcyOWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X152MMT6. Transaction: MzAyMTk1OTk4MGFkaXF6a2N4.

  19. 9 March 2010 Appointment of Colonel Peter Ernest Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ57RI5M. Transaction: MzAxMTAzMTk3NGFkaXF6a2N4.

  20. 29 August 2009 Registered office changed on 29/08/2009 from conditionaire india LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A7VKGCSG. Transaction: MjA0MDI4NjAzMmFkaXF6a2N4.

  21. 29 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDI4NjAwMWFkaXF6a2N4.

  22. 29 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDI4NjAwOGFkaXF6a2N4.

  23. 29 August 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VKICSI. Transaction: MjA0MDI4NTk5MmFkaXF6a2N4.

  24. 29 August 2009 Ad 24/08/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7VKKCSK. Transaction: MjA0MDI4NTk3OWFkaXF6a2N4.

  25. 29 August 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VKJCSJ. Transaction: MjA0MDI4NTc1NmFkaXF6a2N4.

  26. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5VY2COX. Transaction: MjAzOTc5NTIxMWFkaXF6a2N4.

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