Aircoolbox Limited

Company Registration Number: 07359346

Company registered in England and Wales

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Aircoolbox Limited is a Private Company Limited by Shares first registered on 27 August 2010. Its current registered address is in Marlow, Bucks.

Registered Address

MERCURY HOUSE
19 21 CHAPEL STREET
MARLOW
BUCKS
SL7 3HN

There are 353 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

07359346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £35,220£0£0£0£0
Current Assets £45,696£422£1,048£2,651£0
of which Cash £36,256£422£1,048£269£0
Total Assets £80,916£422£1,048£2,651£0
Current Liabilities £23,426£20,825£20,825£15,825£0
Net Current Assets £22,270£-20,403£-19,777£-13,174£0
Total Net Worth £57,490£-20,403£-19,777£-13,174£0

Previous Names

No previous names

Company Officers

  • ELLIOTT, Keith

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1961

    Mercury House
    19 21 Chapel Street
    Marlow
    Bucks
    SL7 3HN

  • MUNDY, Gerald Leslie

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Mercury House
    19 21 Chapel Street
    Marlow
    Bucks
    SL7 3HN

  • PACKER, Keith Howard Allan

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Mercury House
    19/21 Chapel Street
    Marlow
    Bucks
    SL7 3HN
    England

  • WAKEFIELD, Martin Peter

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1959

    Mercury House
    19 21 Chapel Street
    Marlow
    Bucks
    SL7 3HN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5G6ZWAH. Transaction: MzE1OTM1NjQ4N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAOGB. Transaction: MzE1NzY2MjUwNGFkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58LURHM. Transaction: MzE1MDIyNjgzMWFkaXF6a2N4.

  4. 11 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54ODHOJ. Transaction: MzE0NjEwMjAxMWFkaXF6a2N4.

  5. 11 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54OBDEQ. Transaction: MzE0NjA4MTE0NmFkaXF6a2N4.

  6. 11 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X54OAUUP. Transaction: MzE0NjA3NTc2MWFkaXF6a2N4.

  7. 24 March 2016 Sub-division of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH02. Barcode: A5335G5T. Transaction: MzE0NDU3ODUyN2FkaXF6a2N4.

  8. 23 November 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: X4KSXCL4. Transaction: MzEzNTc4NDg0MGFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE5MVT. Transaction: MzEzMjM2NTczNmFkaXF6a2N4.

  10. 2 October 2015 Director's details changed for Mr Keith Howard Allan Packer on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4H6KQUP. Transaction: MzEzMjI3NjQ0NWFkaXF6a2N4.

  11. 24 July 2015 Director's details changed for Gerald Leslie Mundy on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CC0CFS. Transaction: MzEyNzczMDEwM2FkaXF6a2N4.

  12. 24 July 2015 Director's details changed for Mr Keith Elliott on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4CC0BVU. Transaction: MzEyNzczMDAzOWFkaXF6a2N4.

  13. 15 June 2015 Registration of charge 073593460001, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49KVSOA. Transaction: MzEyNTE0NjQyNWFkaXF6a2N4.

  14. 7 June 2015 Appointment of Mr Martin Peter Wakefield as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X492NNNC. Transaction: MzEyNDcwNDUzMmFkaXF6a2N4.

  15. 12 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42ZTKDN. Transaction: MzExOTA2NTA5MGFkaXF6a2N4.

  16. 28 January 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X400U4JE. Transaction: MzExNjIzNzA4NWFkaXF6a2N4.

  17. 17 November 2014 Statement of capital following an allotment of shares on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH01. Barcode: X3KU3U9D. Transaction: MzExMTQ1Nzg0MGFkaXF6a2N4.

  18. 13 November 2014 Sub-division of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH02. Barcode: A3K8UMOH. Transaction: MzExMTI5NDE4NmFkaXF6a2N4.

  19. 7 November 2014 Appointment of Mr Keith Elliott as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6SEOO. Transaction: MzExMDkyNTE4NGFkaXF6a2N4.

  20. 12 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAQPE. Transaction: MzEwNzM5NDQ3MmFkaXF6a2N4.

  21. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36K0TXK. Transaction: MzA5ODgzMDgyNWFkaXF6a2N4.

  22. 17 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SYBK. Transaction: MzA4NTIxODU0MmFkaXF6a2N4.

  23. 15 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26DFKKZ. Transaction: MzA3NjI1NDQwMmFkaXF6a2N4.

  24. 10 April 2013 Registered office address changed from 1 Horsell Court Stepgates Chertsey KT16 8HY England on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X25XYQQ8. Transaction: MzA3NTk1NTY0M2FkaXF6a2N4.

  25. 9 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6OHJU. Transaction: MzA2NTU1ODc3N2FkaXF6a2N4.

  26. 27 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: X19T3FQI. Transaction: MzA1ODE3MDMxN2FkaXF6a2N4.

  27. 21 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XT46SXQF. Transaction: MzA0NDE1NjU1MWFkaXF6a2N4.

  28. 21 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XT1HDXP7. Transaction: MzA0NDExMjAzN2FkaXF6a2N4.

  29. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2PO1MWV. Transaction: MzAyMjIyNDUyMGFkaXF6a2N4.

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