Absolute Cooling Services North West Limited

Company Registration Number: 07928702

Company registered in England and Wales

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Absolute Cooling Services North West Limited is a Private Company Limited by Shares first registered on 30 January 2012. Its current registered address is in Morecambe, Lancashire.

Registered Address

21 YEWDALE AVENUE
HEYSHAM
MORECAMBE
LANCASHIRE
LA3 2LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07928702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33190 - Repair of other equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

30 January 2015

Returns Next Due

27 February 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £47,897£0
of which Cash £4,113£0
Total Assets £47,897£0
Current Liabilities £29,087£0
Net Current Assets £18,810£0
Total Net Worth £25,368£0

Previous Names

No previous names

Company Officers

  • MORGAN, Jason

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    21
    Yewdale Avenue
    Heysham
    Morecambe
    Lancashire
    LA3 2LR

  • MORGAN, Jason

    Director

    Appointed on 30 January 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: October 1971

    35
    Robin Crescent
    Heysham
    Morecambe
    LA32WG
    United Kingdom

  • MORGAN, Jennifer

    Director

    Appointed on 10 June 2013

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    21
    Yewdale Avenue
    Heysham
    Morecambe
    Lancashire
    LA3 2LR
    England

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

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Latest Filings

  1. 1 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NTM0NzUyMWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzM5OGFkaXF6a2N4.

  3. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKLJU. Transaction: MzExNjk5MTY5NWFkaXF6a2N4.

  4. 20 November 2014 Appointment of Mr Jason Morgan as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L1Y9C2. Transaction: MzExMTY5NTc5OWFkaXF6a2N4.

  5. 20 November 2014 Termination of appointment of Jennifer Morgan as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L1Y93D. Transaction: MzExMTY5NTUyNGFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZFO1D. Transaction: MzExMTY1MzE2NWFkaXF6a2N4.

  7. 11 September 2014 Previous accounting period extended from 31 January 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3G7NKO2. Transaction: MzEwNzMxNTI3N2FkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31PV0BK. Transaction: MzA5NDUzNDQyNGFkaXF6a2N4.

  9. 5 August 2013 Registered office address changed from 35 Robin Crescent Heysham Morecambe LA3 2WG England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4TYKX. Transaction: MzA4MjcyMDkyMWFkaXF6a2N4.

  10. 9 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C9OSJ7. Transaction: MzA4MTI2MjQ1OGFkaXF6a2N4.

  11. 10 June 2013 Appointment of Mrs Jennifer Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A92MYP. Transaction: MzA3OTUxNjY4NmFkaXF6a2N4.

  12. 10 June 2013 Termination of appointment of Jason Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A92M35. Transaction: MzA3OTUxNjQ0N2FkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6UEH. Transaction: MzA3MzQ2NDExMmFkaXF6a2N4.

  14. 30 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11MUMW1. Transaction: MzA1MTU0ODk4NmFkaXF6a2N4.

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