COOL & HEAT LTD
Active - Accounts Filed
General Information
NAME
COOL & HEAT LTD
COMPANY NUMBER
04665531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
13/02/2003
(21 years and 10 months old)
WEBSITE
http://acegroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M26 1AD
Telephone: 01484454661
TPS: No
Unit 2-3
Dale Street Industrial Estate
Manchester
M26 1AD
Telephone: 7243585
Unit 4
Dale Street Industrial Estate
Radcliffe
MANCHESTER
M26 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL & HEAT (HOLDINGS) LIMITED | In Liquidation | View Report |
| COOL & HEAT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL & HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL & HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL & HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2013 - Present (11 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/02/2003 - 26/03/2011 (8 years and 1 months) Secretary: 13/02/2003 - 26/03/2011 (8 years and 1 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL & HEAT (HOLDINGS) LIMITED | In Liquidation | View Report |
| COOL & HEAT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Richard Andrew Coar (928145124) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 30/09/2015 | Christopher Stewart Wilson (903102830) has left the board |
| 30/09/2015 | New Board Member Denise Peacock (919909685) Appointed |
| 30/09/2015 | Marcus Philip Walsh (908741340) has left the board |
| 27/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 30/01/2014 | Chris Wilson (918442869) has left the board |
| 30/01/2014 | New Board Member Christopher Stewart Wilson (903102830) Appointed |
| 24/01/2014 | New Company Secretary Mark Peacock (918444743) Appointed |
| 23/01/2014 | Nicholas Richard Duncan Owen (900180095) has left the board |
| 23/01/2014 | Karen Fisher (917225946) has left the board |
| 23/01/2014 | James Charles Shannon (911150232) has left the board |
| 23/01/2014 | New Board Member Mark Edward John Peacock (904629686) Appointed |
| 23/01/2014 | New Board Member Chris Wilson (918442869) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 25/09/2012 | New Board Member James Charles Shannon Appointed |
| 25/09/2012 | New Board Member Nicholas Richard Duncan Owen Appointed |
| 25/09/2012 | New Company Secretary Karen Fisher Appointed |
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