Absolute Cooling Tower Services Ltd

Company Registration Number: 07641849

Company registered in England and Wales

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Absolute Cooling Tower Services Ltd is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in Shipley, West Yorkshire.

Registered Address

12 WESTGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5EJ

There are 170 companies currently registered at this postcode, including this one.

All companies at BD17 5EJ

Registration Data

Company Number

07641849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £65,189£65,054£134,428£98,676£70,675
of which Cash £2,265£48,764£35,238£44,908£25,486
Total Assets £65,189£65,054£134,428£98,676£70,675
Current Liabilities £42,567£25,864£68,168£55,836£67,621
Net Current Assets £22,622£39,190£66,260£42,840£3,054
Total Net Worth £50,380£57,379£78,257£51,196£9,212

Previous Names

No previous names

Company Officers

  • LEE, Carol

    Secretary

    Appointed on 20 May 2011

     

    71
    Thornhill Road
    Steeton
    Keighley
    West Yorkshire
    BD20 6RE
    England

  • LEE, Carol

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    71
    Thornhill Road
    Steeton
    Keighley
    West Yorkshire
    BD20 6RE
    England

  • LEE, Norman Anthony

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    71
    Thornhill Road
    Steeton
    Keighley
    West Yorkshire
    BD20 6RE
    England

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OW8X. Transaction: MzE3MjE1NzQ2OWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFE0P. Transaction: MzE0ODk3MzU3N2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5YVU. Transaction: MzE0NDcxNDY0MWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJJKZ. Transaction: MzEyMzY1NzQ4N2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMU23V. Transaction: MzExMjM0MDMyMWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38AB4DS. Transaction: MzEwMDM1OTY3MmFkaXF6a2N4.

  7. 20 May 2014 Director's details changed for Mrs Carol Lee on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38AB4DC. Transaction: MzEwMDM1OTQzNGFkaXF6a2N4.

  8. 20 May 2014 Director's details changed for Norman Anthony Lee on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38AB4DK. Transaction: MzEwMDM1OTQzNmFkaXF6a2N4.

  9. 20 May 2014 Secretary's details changed for Mrs Carol Lee on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH03. Barcode: X38AB4D4. Transaction: MzEwMDM1OTQzMmFkaXF6a2N4.

  10. 26 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2LDLXSO. Transaction: MzA4OTQ4MjQwM2FkaXF6a2N4.

  11. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ4MTM4NWFkaXF6a2N4.

  12. 11 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2INB8TS. Transaction: MzA4NjgxNDU0MWFkaXF6a2N4.

  13. 11 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2INB8TC. Transaction: MzA4NjgxNDUzMmFkaXF6a2N4.

  14. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgxNDM2MmFkaXF6a2N4.

  15. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I7X1EW. Transaction: MzA4NjY2NDE3OGFkaXF6a2N4.

  16. 30 September 2013 Secretary's details changed for Mrs Carol Carol Lee on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: X2I0IGL3. Transaction: MzA4NjA0ODk1NmFkaXF6a2N4.

  17. 24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2919BEW. Transaction: MzA3ODU4NDY5MmFkaXF6a2N4.

  18. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7GXVK. Transaction: MzA2OTI4MTI1OGFkaXF6a2N4.

  19. 21 August 2012 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FI1U7T. Transaction: MzA2MjcxMzAyOGFkaXF6a2N4.

  20. 3 August 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1ED4RHC. Transaction: MzA2MTg5NTA4NmFkaXF6a2N4.

  21. 26 June 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1BSN7Y1. Transaction: MzA1OTc5MzQ0NGFkaXF6a2N4.

  22. 26 June 2012 Statement of capital on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH19. Barcode: A1BV1F8X. Transaction: MzA1OTc5MzMzM2FkaXF6a2N4.

  23. 26 June 2012 Solvency statement dated 18/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1BSN7SX. Transaction: MzA1OTc5MzIyMmFkaXF6a2N4.

  24. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc5MjgyOWFkaXF6a2N4.

  25. 18 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LBQO. Transaction: MzA1OTI4NjU2NWFkaXF6a2N4.

  26. 18 June 2012 Director's details changed for Mrs Carol Lee on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1B8LBQG. Transaction: MzA1OTI1OTA5N2FkaXF6a2N4.

  27. 18 June 2012 Secretary's details changed for Mrs Carol Lee on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X1B8LBQ8. Transaction: MzA1OTI1OTA5NGFkaXF6a2N4.

  28. 18 April 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A170M15L. Transaction: MzA1NjA0NzA5M2FkaXF6a2N4.

  29. 18 August 2011 Registered office address changed from Unit 2 Victoria Works Woodside Street, New Mills High Peak SK223HF England on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AJ0C9WR1. Transaction: MzA0MjMxMTIwN2FkaXF6a2N4.

  30. 8 July 2011 Appointment of Norman Anthony Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5O0VKF. Transaction: MzA0MDE0NTMzOWFkaXF6a2N4.

  31. 28 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A030PVDA. Transaction: MzAzOTc3NTI4N2FkaXF6a2N4.

  32. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOC0JUAK. Transaction: MzAzNzQ5MjExNWFkaXF6a2N4.

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