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COOL & HEAT LTD

Learn more about COOL & HEAT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE, LEEDS ROAD, HUDDERSFIELD, HD2 1UR

COOL & HEAT LTD on the map

Company type: Private Limited Company
Company number: 04665531
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2015.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment
Company COOL & HEAT LTD is a Private Limited Company, registration number 04665531, established in United Kingdom on the 13. February 2003. The company is now active. The company has been in business for 14 years and 2 months. The company is based on UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE, LEEDS ROAD, HUDDERSFIELD, HD2 1UR. Business of the company COOL & HEAT LTD by SIC and NACE code are "33200 - Installation of industrial machinery and equipment", "33190 - Repair of other equipment". There are 49 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.02.02. We do not have any information about the company COOL & HEAT LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.04.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.01
overdue: NO
last made update: 2015.02.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.10
ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2012.08.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MRS DENISE PEACOCK
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARCUS WALSH
Form type: TM01
Date: 2015.09.28
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.23
Form type: LATEST SOC
Document description: 23/02/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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SECRETARY APPOINTED MR MARK PEACOCK
Form type: AP03
Date: 2014.01.22
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, A22 RED SCAR IND EST, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NB, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
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DIRECTOR APPOINTED MR CHRIS WILSON
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED MR MARK EDWARD JOHN PEACOCK
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY KAREN FISHER
Form type: TM02
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN
Form type: TM01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
Form type: TM01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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SECRETARY APPOINTED MS KAREN FISHER
Form type: AP03
Date: 2012.09.21
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DIRECTOR APPOINTED MR JAMES CHARLES SHANNON
Form type: AP01
Date: 2012.09.19
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DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
Form type: AP01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.24
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ALDREN
Form type: TM01
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY KEVIN ALDREN
Form type: TM02
Date: 2011.06.16
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, UNIT 42A RED SCAR INDUSTRIAL, ESTATE LONGRIDGE ROAD, RIBBLETON, PRESTON, PR2 5NB
Form type: AD01
Date: 2010.05.05
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP WALSH / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS ALDREN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, 22 VICTORIA AVENUE, SCOTFORTH, LANCASTER, LA1 4SY
Form type: 287
Date: 2004.07.14
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

MARK PEACOCK (current)
Secretary, 2013.09.11
UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD , HUDDERSFIELD
HD2 1UR
ENGLAND
DENISE PEACOCK (current)
Director, 2015.04.01
UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD , HUDDERSFIELD
HD2 1UR
MARK EDWARD JOHN PEACOCK (current)
Director, COMPANY DIRECTOR, 2013.09.11
UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD , HUDDERSFIELD
HD2 1UR
ENGLAND
KEVIN FRANCIS ALDREN (resigned)
Secretary, 2003.02.13 - 2011.03.26
TITHE BLOSSOMS WHAMS LANE BAY HORSE , LANCASTER
LA2 9BZ, LANCASHIRE
KAREN FISHER (resigned)
Secretary, 2012.08.06 - 2013.09.11
A22 RED SCAR IND EST LONGRIDGE ROAD , PRESTON
PR2 5NB, LANCASHIRE
KEVIN FRANCIS ALDREN (resigned)
Director, 2003.02.13 - 2011.03.26
TITHE BLOSSOMS WHAMS LANE BAY HORSE , LANCASTER
LA2 9BZ, LANCASHIRE
NICHOLAS RICHARD DUNCAN OWEN (resigned)
Director, 2012.08.06 - 2013.09.11
UNIT 6 CLARKE INDUSTRIAL ESTATE ST MODWEN ROAD STRETFORD , MANCHESTER
M32 0ZF, UK
JAMES CHARLES SHANNON (resigned)
Director, 2012.08.06 - 2013.09.11
11 WADHAM WAY HALE , ALTRINCHAM
WA15 9LJ, CHESHIRE
MARCUS PHILIP WALSH (resigned)
Director, 2003.02.13 - 2015.07.02
LOWER COPTHURST COTTAGE WHITTLE LE WOODS , CHORLEY
PR6 8LX, LANCASHIRE
CHRISTOPHER STEWART WILSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.11 - 2015.04.01
UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD , HUDDERSFIELD
HD2 1UR
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 48,274 + 49.64 % £ 32,260
Tangible Fixed Assets £ 48,274 + 49.64 % £ 32,260
Current Assets £ 466,440 + 65.51 % £ 281,819
Tangible Fixed Assets Depreciation £ 66,731 - 2 % £ 68,091
Debtors £ 434,821 + 79.79 % £ 241,853
Shareholder Funds £ 91,391 - 33.08 % £ 136,577
Profit Loss Account Reserve £ 89,391 - 33.58 % £ 134,577
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 91,391 - 33.08 % £ 136,577
Total Assets Less Current Liabilities £ 114,660 - 23.22 % £ 149,329
Net Current Assets Liabilities £ 66,386 - 43.29 % £ 117,069
Creditors Due Within One Year £ 400,054 + 142.82 % £ 164,750
Cash Bank In Hand £ 22,006 - 32.71 % £ 32,701
Stocks Inventory £ 9,613 + 32.32 % £ 7,265
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 115,005 + 14.6 % £ 100,351
Creditors Due After One Year £ 23,269 + 119.13 % £ 10,619
Provisions For Liabilities Charges £ 2,133

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Information about the Private Limited Company COOL & HEAT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.02.04. Reload the data