Accurate Cooling Services (London) Limited

Company Registration Number: 07647486

Company registered in England and Wales

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Accurate Cooling Services (London) Limited is a Private Company Limited by Shares first registered on 25 May 2011. Its current registered address is in Sevenoaks, Kent.

Registered Address

147A LONDON ROAD
DUNTON GREEN
SEVENOAKS
KENT
TN13 2UP

There are 4 companies currently registered at this postcode, including this one.

All companies at TN13 2UP

Registration Data

Company Number

07647486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £252,335£128,884£70,333£40,627
of which Cash £0£23,672£33,877£23,932
Total Assets £252,335£128,884£70,333£40,627
Current Liabilities £240,385£110,441£45,630£36,176
Net Current Assets £11,950£18,443£24,703£4,451
Total Net Worth £15,429£23,130£26,224£4,701

Previous Names

No previous names

Company Officers

  • CARTER, Mark

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    147a
    London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2UP
    United Kingdom

  • WILLEMSE, Pieter Johannes

    Director

    Appointed on 25 May 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: January 1974

    147a
    London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2UP
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 25 May 2011

    Resigned on 25 May 2011

    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 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5944LIA. Transaction: MzE1MDcwMjA1OGFkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Mark Carter on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X5944LEA. Transaction: MzE1MDcwMTYzNmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MRZ2WG. Transaction: MzEzODEyMjMwMWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A3133D. Transaction: MzEyNTU2MjU1NWFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M4N88. Transaction: MzExNzc0Mzc2OWFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6OZC. Transaction: MzEwMTY0NzIzM2FkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQPUI. Transaction: MzA5NTE3MzExMGFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90VTK. Transaction: MzA3OTQ5NzM5NGFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HMCK8. Transaction: MzA3MzAxNTIxMGFkaXF6a2N4.

  10. 28 September 2012 Appointment of Mark Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9Y6OP. Transaction: MzA2NDkyMzA0MWFkaXF6a2N4.

  11. 4 September 2012 Registered office address changed from 148 Christchurch Road Ashford Kent TN23 7XA United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQW35D. Transaction: MzA2MzUzNjIxMGFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDWW2R. Transaction: MzA2MDkyMTAzMmFkaXF6a2N4.

  13. 8 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A128BU5D. Transaction: MzA1MjQ0NDU0MmFkaXF6a2N4.

  14. 21 June 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: A4OJFV2X. Transaction: MzAzOTEyNDEzNWFkaXF6a2N4.

  15. 16 June 2011 Appointment of Pieter Johannes Willemse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4S9KV1V. Transaction: MzAzODk1ODg2N2FkaXF6a2N4.

  16. 13 June 2011 Registered office address changed from 4Th Floor 63/66 Hatton Garden London EC1N 8LE United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW7XQUYF. Transaction: MzAzODc1NDY4OGFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB9N9UH1. Transaction: MzAzODA0MDg4M2FkaXF6a2N4.

  18. 25 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ0XPUFI. Transaction: MzAzNzc1Njk2MmFkaXF6a2N4.

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