Coolair Services Limited

Company Name	Coolair Services Limited
Company Status	Active
Company Number	03305344
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Gay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	Mr Andrew Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	Nicola Helen Perry
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	Hayley Louise Smith
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	Mr Ian Scott Wilson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	Mr Nicholas Stephen Parker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookbank Farm Shrigley Road Higher Poynton SK12 5TF

Secretary Name	David Martin Miller
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	51 Woburn Drive Hale Altrincham Cheshire WA15 8ND

Director Name	Mr Philip Benjamin Plant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Brian Dilkes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Wood Lane Wickersley Rotherham South Yorkshire S66 0JX

Director Name	Mr Darren Abernethy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(9 years, 2 months after company formation)
Appointment Duration	15 years (resigned 25 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Secretary Name	Mr Darren Abernethy
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	coolair.co.uk
Telephone	0161 3426902
Telephone region	Manchester

Location

Registered Address	Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Ukrt Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,797,630
Cash	£1,030,018
Current Liabilities	£848,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

29 August 2023	Change of details for Ukrt Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
17 March 2022	Director's details changed for Mr Andrew Smith on 17 March 2022 (2 pages)
28 January 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
19 January 2022	Change of details for Ukrt Group Limited as a person with significant control on 25 March 2021 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2021	Cancellation of shares. Statement of capital on 25 March 2021 GBP 35,000 (4 pages)
17 April 2021	Change of details for Thermotech Engineering Services Limited as a person with significant control on 25 March 2021 (5 pages)
17 April 2021	Change of details for Ukrt Group Limited as a person with significant control on 25 March 2021 (5 pages)
17 April 2021	Notification of Thermotech Engineering Services Limited as a person with significant control on 25 March 2021 (4 pages)
17 April 2021	Change of details for Ukrt Group Limited as a person with significant control on 25 March 2021 (5 pages)
6 April 2021	Termination of appointment of Darren Abernethy as a secretary on 25 March 2021 (1 page)
6 April 2021	Termination of appointment of Darren Abernethy as a director on 25 March 2021 (1 page)
22 January 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 September 2020	Appointment of Nicola Helen Perry as a director on 24 August 2020 (2 pages)
2 September 2020	Appointment of Hayley Louise Smith as a director on 24 August 2020 (2 pages)
2 September 2020	Appointment of Mr Ian Scott Wilson as a director on 24 August 2020 (2 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
29 January 2019	Director's details changed for John Gay on 21 January 2019 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 March 2018	Confirmation statement made on 21 January 2018 with updates (3 pages)
13 November 2017	Secretary's details changed for Mr Darren Abernethy on 6 November 2017 (1 page)
13 November 2017	Secretary's details changed for Mr Darren Abernethy on 6 November 2017 (1 page)
10 November 2017	Director's details changed for Mr Darren Abernethy on 6 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Darren Abernethy on 6 November 2017 (2 pages)
9 November 2017	Director's details changed for John Gay on 6 November 2017 (2 pages)
9 November 2017	Director's details changed for John Gay on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ to Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ to Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN on 6 November 2017 (1 page)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 (5 pages)
1 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Appointment of Mr Andrew Smith as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Smith as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Smith as a director on 1 June 2015 (2 pages)
30 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (4 pages)
30 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (4 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 May 2014	Registered office address changed from Globe Lane Dukinfield Cheshire SK16 1UJ on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Globe Lane Dukinfield Cheshire SK16 1UJ on 15 May 2014 (1 page)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (4 pages)
28 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 February 2011	Director's details changed for John Gay on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr Darren Abernethy on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for John Gay on 1 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Mr Darren Abernethy on 1 January 2011 (1 page)
2 February 2011	Director's details changed for John Gay on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr Darren Abernethy on 1 January 2011 (2 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Secretary's details changed for Mr Darren Abernethy on 1 January 2011 (1 page)
2 February 2011	Director's details changed for Mr Darren Abernethy on 1 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Mr Darren Abernethy on 1 January 2011 (1 page)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (14 pages)
18 September 2009	Appointment terminated director brian dilkes (2 pages)
18 September 2009	Appointment terminated director brian dilkes (2 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Appointment terminate, director nicholas stephen parker logged form (1 page)
14 May 2009	Appointment terminate, director nicholas stephen parker logged form (1 page)
2 May 2009	Appointment terminated director nicholas parker (1 page)
2 May 2009	Appointment terminated director nicholas parker (1 page)
26 January 2009	Return made up to 21/01/09; full list of members (5 pages)
26 January 2009	Return made up to 21/01/09; full list of members (5 pages)
22 January 2009	Director's change of particulars / john gay / 20/01/2009 (1 page)
22 January 2009	Director's change of particulars / john gay / 20/01/2009 (1 page)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 February 2008	Return made up to 21/01/08; full list of members (4 pages)
8 February 2008	Return made up to 21/01/08; full list of members (4 pages)
17 July 2007	Return made up to 21/01/07; full list of members (4 pages)
17 July 2007	Return made up to 21/01/07; full list of members (4 pages)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/06 (8 pages)
5 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/06 (8 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 21/01/05; full list of members (8 pages)
8 February 2005	Return made up to 21/01/05; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 21/01/02; full list of members (7 pages)
2 February 2002	Return made up to 21/01/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 21/01/00; full list of members (7 pages)
9 March 2000	Return made up to 21/01/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 January 1999	Return made up to 21/01/99; full list of members (6 pages)
31 January 1999	Return made up to 21/01/99; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
8 December 1997	Ad 01/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 December 1997	Â£ nc 100/100000 01/12/97 (1 page)
8 December 1997	Ad 01/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Â£ nc 100/100000 01/12/97 (1 page)
8 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (13 pages)
21 January 1997	Incorporation (13 pages)

Coolair Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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