Company NameCold Build (UK) Ltd
DirectorsGary Howarth and Mark Brett Pallister
Company StatusActive
Company Number06758971
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Gary Howarth
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Stablefold
Mossley
Ashton Under Lyne
Lancashire
OL5 0DJ
Director NameMr Mark Brett Pallister
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(13 years after company formation)
Appointment Duration2 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address30 Park Close
Royton
Oldham
Lancashire
OL2 6GB
Director NameMr Sean Anthony Hurley
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables Knott Hill Lane
Delph,Oldham
Oldham
Greater Manchester
OL3 5RJ
Secretary NameMr Sean Anthony Hurley
NationalityBritish
StatusResigned
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables Knott Hill Lane
Delph,Oldham
Oldham
Greater Manchester
OL3 5RJ

Contact

Telephone0161 6209753
Telephone regionManchester

Location

Registered AddressUnit 42 The Acorn Centre
Barry Street
Oldham
OL1 3NE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Shareholders

510 at £1Sean Hurley
51.00%
Ordinary
490 at £1Gary Howarth
49.00%
Ordinary

Financials

Year2014
Net Worth£69,096
Cash£117,857
Current Liabilities£100,781

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 November 2020Full accounts made up to 30 November 2019 (16 pages)
3 December 2019Compulsory strike-off action has been discontinued (1 page)
2 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 November 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2019Compulsory strike-off action has been suspended (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
3 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
6 July 2016Registered office address changed from C/O Boro Properties Ltd Unit C9 Falcon Business Centre Victoria Street Chadderton Oldham Greater Manchester OL9 0HB to Unit 42 the Acorn Centre Barry Street Oldham OL1 3NE on 6 July 2016 (1 page)
6 July 2016Registered office address changed from C/O Boro Properties Ltd Unit C9 Falcon Business Centre Victoria Street Chadderton Oldham Greater Manchester OL9 0HB to Unit 42 the Acorn Centre Barry Street Oldham OL1 3NE on 6 July 2016 (1 page)
28 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
28 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
10 December 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2015Termination of appointment of Sean Anthony Hurley as a secretary on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Sean Anthony Hurley as a secretary on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Sean Anthony Hurley as a director on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Sean Anthony Hurley as a director on 31 August 2015 (1 page)
23 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(5 pages)
23 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
23 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010Director's details changed for Mr Gary Howarth on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Sean Hurley on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Gary Howarth on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Sean Hurley on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Sean Hurley on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Gary Howarth on 1 October 2009 (2 pages)
21 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2008Incorporation (16 pages)
26 November 2008Incorporation (16 pages)