| Company Name | J K Cooling Services Limited |
|---|---|
| Directors | Jason Kevin Howarth and Kelley Marie Patricia Howarth |
| Company Status | Active |
| Company Number | 05274853 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Jason Kevin Howarth |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Parsonage Road Stoneclough Radcliffe Manchester M26 1AN |
| Director Name | Kelley Marie Patricia Howarth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Parsonage Road Stoneclough Radcliffe Manchester M26 1AN |
| Secretary Name | Kelley Marie Patricia Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bungalow Parsonage Road Stoneclough Radcliffe Manchester M26 1AN |
Contact
| Website | jkcoolingserves.co.uk |
|---|
Location
| Registered Address | 436 Bolton Road Kearsley Bolton BL4 8NJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Jason Kevin Howarth 50.00% Ordinary |
|---|---|
| 5 at £1 | Kelley Marie Patricia Howarth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £613 |
| Cash | £251 |
| Current Liabilities | £76,011 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 July 2016 | Delivered on: 10 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 October 2019 | Change of details for Jason Kevin Howarth as a person with significant control on 18 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Kelley Marie Patricia Howarth as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from 436 Bolton Road Keasley Bolton BL4 8NJ to 436 Bolton Road Kearsley Bolton BL4 8NJ on 18 October 2019 (1 page) |
| 18 October 2019 | Cessation of Jason Kevin Howarth as a person with significant control on 18 October 2019 (1 page) |
| 18 October 2019 | Cessation of Kelley Marie Patricia Howarth as a person with significant control on 18 October 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 October 2017 | Notification of Kelley Marie Patricia Howarth as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Notification of Kelley Marie Patricia Howarth as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Notification of Jason Kevin Howarth as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 October 2017 | Notification of Jason Kevin Howarth as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 December 2016 | Director's details changed for Jason Kevin Howarth on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Jason Kevin Howarth on 2 December 2016 (2 pages) |
| 2 December 2016 | Secretary's details changed for Kelley Marie Patricia Howarth on 2 December 2016 (1 page) |
| 2 December 2016 | Secretary's details changed for Kelley Marie Patricia Howarth on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Kelley Marie Patricia Howarth on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Kelley Marie Patricia Howarth on 2 December 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Kelley Marie Patricia Howarth on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Kelley Marie Patricia Howarth on 3 November 2016 (1 page) |
| 3 November 2016 | Director's details changed for Kelley Marie Patricia Howarth on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Kelley Marie Patricia Howarth on 3 November 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (8 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Registration of charge 052748530001, created on 30 July 2016 (8 pages) |
| 10 August 2016 | Registration of charge 052748530001, created on 30 July 2016 (8 pages) |
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 January 2014 | Registered office address changed from 52 Eden Bridge Drive, Stoneclough, Radcliffe Manchester M26 1GN on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 52 Eden Bridge Drive, Stoneclough, Radcliffe Manchester M26 1GN on 17 January 2014 (1 page) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 01/11/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 01/11/06; full list of members (3 pages) |
| 13 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 18 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 18 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 1 November 2004 | Incorporation (13 pages) |
| 1 November 2004 | Incorporation (13 pages) |