| Company Name | Cool Tech Air Conditioning (UK) Limited |
|---|---|
| Director | Andrew Mark Roger Driver |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06297988 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Mark Roger Driver |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Stables Morris Farm, Chew Moor Lostock Bolton BL6 4HW |
| Secretary Name | Roger Charles Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Teak Drive Kearsley Bolton BL4 8RR |
Contact
| Website | cooltechairconditioning.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 778112 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 1 Church Road Bolton BL1 6HE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mark Roger Driver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £592 |
| Cash | £831 |
| Current Liabilities | £346,559 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 April 2017 | Delivered on: 27 April 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 17 May 2012 | Delivered on: 19 May 2012 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 17 July 2018 | Secretary's details changed for Roger Charles Driver on 16 July 2018 (1 page) |
| 3 July 2018 | Change of details for Andrew Mark Roger Driver as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 April 2017 | Registration of charge 062979880002, created on 27 April 2017 (9 pages) |
| 27 April 2017 | Registration of charge 062979880002, created on 27 April 2017 (9 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 December 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 8 December 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 July 2015 | Director's details changed for Andrew Mark Roger Driver on 1 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Director's details changed for Andrew Mark Roger Driver on 1 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Andrew Mark Roger Driver on 1 July 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Andrew Mark Roger Driver on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Andrew Mark Roger Driver on 1 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Andrew Mark Roger Driver on 1 July 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 January 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 23 January 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 8 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2007 | Incorporation (11 pages) |
| 2 July 2007 | Incorporation (11 pages) |