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Allcool (N.w.) Limited

Company Registration Number: 07419927

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allcool (N.w.) Limited is a Private Company Limited by Shares first registered on 26 October 2010. Its current registered address is in Fleetwood, Lancashire.

Registered Address

17 ST. PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB

There are 410 companies currently registered at this postcode, including this one.

All companies at FY7 6EB

Registration Data

Company Number

07419927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA144240

Registration Start Date

5 October 2015

Registration Expiry Date

4 October 2017

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £656,802£597,901£527,264£437,627£282,339£536,883
of which Cash £156,790£161,795£189,644£161,834£53,080£218,403
Total Assets £656,802£597,901£527,264£437,627£282,339£536,883
Current Liabilities £341,543£370,619£378,375£292,705£222,755£484,963
Net Current Assets £315,259£227,282£148,889£144,922£59,584£51,920
Total Net Worth £358,471£293,181£253,563£167,197£78,089£33,479

Previous Names

  • ZENBROOK LIMITED, active until 30 December 2010

Company Officers

  • TALARCZYK, Jodie Dawn

    Secretary

    Appointed on 23 November 2010

     

    17
    St. Peters Place
    Fleetwood
    Lancashire
    FY7 6EB
    United Kingdom

  • TALARCZYK, Jodie Dawn

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    17 St Peters Place
    Fleetwood
    Lancashire
    FY7 6EB
    United Kingdom

  • TALARCZYK, Paul Jonathan

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    17 St Peters Place
    Fleetwood
    Lancashire
    FY7 6EB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 26 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 9 March 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X71DCHQ5. Transaction: MzE5OTY3MDAzMGFkaXF6a2N4.

  2. 15 November 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J9JMBD. Transaction: MzE5MDI2MDQ2MmFkaXF6a2N4.

  3. 15 November 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6ISO6RT. Transaction: MzE4OTkyNzUwMGFkaXF6a2N4.

  4. 13 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZJU082UkxhZGlxemtjeA.

  5. 4 October 2017 [View PDF]

    Action Date: 8 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GDJ9Y3. Transaction: MzE4Njk5NTQ1N2FkaXF6a2N4.

  6. 4 October 2017 [View PDF]

    Action Date: 8 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GDJB22. Transaction: MzE4Njk5NTQ3OWFkaXF6a2N4.

  7. 10 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X61VZX5E. Transaction: MzE3MDgzMTk2N2FkaXF6a2N4.

  8. 8 March 2017 Director's details changed for Paul Jonathan Talarczyk on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QTEYO. Transaction: MzE3MDY3OTk2M2FkaXF6a2N4.

  9. 8 March 2017 Director's details changed for Mrs Jodie Dawn Talarczyk on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QTEQ2. Transaction: MzE3MDY3OTk0OGFkaXF6a2N4.

  10. 14 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGTQ2. Transaction: MzE2MTg2NzAxNGFkaXF6a2N4.

  11. 22 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53AGIAZ. Transaction: MzE0NDU3MjA3OWFkaXF6a2N4.

  12. 1 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8MIM2. Transaction: MzEzNjI5Mzg2MGFkaXF6a2N4.

  13. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MNENV. Transaction: MzExODY3MDAxN2FkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9BFL. Transaction: MzExMDYwMjg4M2FkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NNJQP. Transaction: MzA5NTQzMzIyNmFkaXF6a2N4.

  16. 6 November 2013 Director's details changed for Paul Jonathan Jalarczyk on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KJAEMQ. Transaction: MzA4ODI4MzU0OWFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1IJ. Transaction: MzA4ODEyNjI2MWFkaXF6a2N4.

  18. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KJ5EJ. Transaction: MzA3NDAxMjg5NWFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4XWJ. Transaction: MzA2NzI2ODMyM2FkaXF6a2N4.

  20. 22 October 2012 Registered office address changed from Brookside Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4EZ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44OC3. Transaction: MzA2NjIzOTAyNWFkaXF6a2N4.

  21. 3 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11XD7O1. Transaction: MzA1MTg4MTA2NmFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X711XYUV. Transaction: MzA0NjM1MTk3NmFkaXF6a2N4.

  23. 14 April 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XCQNYTAN. Transaction: MzAzNTYzNzgzOGFkaXF6a2N4.

  24. 14 April 2011 Appointment of Mrs Jodie Dawn Talarczyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCKKYTAE. Transaction: MzAzNTYyMDgyMWFkaXF6a2N4.

  25. 17 March 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X29KCSIE. Transaction: MzAzMzk4NzY4MWFkaXF6a2N4.

  26. 13 January 2011 Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: APJ6NQLM. Transaction: MzAzMDM4MTQxN2FkaXF6a2N4.

  27. 30 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWC5UQ6D. Transaction: MzAyOTQ5NDMwN2FkaXF6a2N4.

  28. 30 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWC5WQ6F. Transaction: MzAyOTQ5NDE5MmFkaXF6a2N4.

  29. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZF2AQ3T. Transaction: MzAyOTEzNDQzNGFkaXF6a2N4.

  30. 29 November 2010 Appointment of Jodie Dawn Talarczyk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AA406PFY. Transaction: MzAyNzgzMzIyN2FkaXF6a2N4.

  31. 10 November 2010 Appointment of Paul Jonathan Jalarczyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIMXEOYB. Transaction: MzAyNjc2NTg2NWFkaXF6a2N4.

  32. 29 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN4T8OMC. Transaction: MzAyNjA5MDkyNmFkaXF6a2N4.

  33. 29 October 2010 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: AN4T9OMD. Transaction: MzAyNjA5MDY2N2FkaXF6a2N4.

  34. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRDI0OKR. Transaction: MzAyNTg4MDAzMGFkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 00:33:44 +0100