| Company Name | Ultracooling Limited |
|---|---|
| Directors | John Carlo Curotto and Paul Antony Kibble |
| Company Status | Active |
| Company Number | 02655303 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1991(32 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | John Carlo Curotto |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 School Lane Didsbury Greater Manchester M20 6WN |
| Director Name | Paul Antony Kibble |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 77 School Lane Didsbury Greater Manchester M20 6WN |
| Secretary Name | John Carlo Curotto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 School Lane Didsbury Greater Manchester M20 6WN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ultracooling.co.uk |
|---|
Location
| Registered Address | 77 School Lane Didsbury Greater Manchester M20 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Curotto 50.00% Ordinary |
|---|---|
| 50 at £1 | John Carlo Curotto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,956 |
| Cash | £402,533 |
| Current Liabilities | £165,521 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 4 March 1992 | Delivered on: 10 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 4 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 7 March 2016 | Resolutions
|
| 7 March 2016 | Resolutions
|
| 7 March 2016 | Change of share class name or designation (2 pages) |
| 7 March 2016 | Change of share class name or designation (2 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2009 | Secretary's details changed for John Carlo Curotto on 18 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Paul Antony Kibble on 18 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for John Carlo Curotto on 18 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for John Carlo Curotto on 18 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for John Carlo Curotto on 18 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Paul Antony Kibble on 18 October 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 13 June 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 78A stockport road marple stockport cheshire SK6 6AH (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 78A stockport road marple stockport cheshire SK6 6AH (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 31 October 2000 | Return made up to 18/10/00; full list of members
|
| 31 October 2000 | Return made up to 18/10/00; full list of members
|
| 22 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 25 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 25 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 22 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 October 1996 | Return made up to 18/10/96; full list of members (5 pages) |
| 23 October 1996 | Return made up to 18/10/96; full list of members (5 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 6 December 1995 | Return made up to 18/10/95; no change of members
|
| 6 December 1995 | Return made up to 18/10/95; no change of members
|
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 18 October 1991 | Incorporation (14 pages) |
| 18 October 1991 | Incorporation (14 pages) |