| Company Name | Coolair Equipment And Services Limited |
|---|---|
| Director | John James Otterson |
| Company Status | Active |
| Company Number | 04300897 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2001(22 years, 6 months ago) |
| Previous Name | Coolair Equipment Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Miss Helen Sharratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2006(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Mr John James Otterson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2012(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coolair House, Globe Lane Broadway Dukinfield Cheshire SK16 4UJ |
| Director Name | Mr Nicholas Stephen Parker |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookbank Farm Shrigley Road Higher Poynton SK12 5TF |
| Secretary Name | Mr Philip Benjamin Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Valley Road Cheadle Cheshire SK8 1HY |
Contact
| Website | coolairservices.co.uk |
|---|---|
| Telephone | 08706007337 |
| Telephone region | Unknown |
Location
| Registered Address | Coolair House, Globe Lane Broadway Dukinfield Cheshire SK16 4UJ |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Otterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicolas Stephen Parker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 11 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Termination of appointment of Nicholas Parker as a director (1 page) |
| 25 September 2012 | Appointment of Mr John James Otterson as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Nicholas Parker as a director (1 page) |
| 25 September 2012 | Appointment of Mr John James Otterson as a director (2 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr Nicholas Stephen Parker on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr Nicholas Stephen Parker on 15 October 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 April 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 5 April 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 3 April 2009 | Secretary's change of particulars / helen sharratt / 17/11/2008 (2 pages) |
| 3 April 2009 | Secretary's change of particulars / helen sharratt / 17/11/2008 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 8 February 2008 | Company name changed coolair equipment services limit ed\certificate issued on 08/02/08 (2 pages) |
| 8 February 2008 | Company name changed coolair equipment services limit ed\certificate issued on 08/02/08 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: coolair house globe lane broadway dukinfield cheshire SK16 4UR (1 page) |
| 12 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: coolair house globe lane broadway dukinfield cheshire SK16 4UR (1 page) |
| 12 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 October 2007 | Location of register of members (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Return made up to 08/10/06; full list of members
|
| 12 December 2006 | Return made up to 08/10/06; full list of members
|
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 27 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 27 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 October 2001 | Incorporation (16 pages) |
| 8 October 2001 | Incorporation (16 pages) |