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Home > England & Wales Companies > H20 COOLER RENTALS LIMITED
Company Information for

H20 COOLER RENTALS LIMITED

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
04155680
Private Limited Company
Liquidation

Company Overview

About H20 Cooler Rentals Ltd
H20 COOLER RENTALS LIMITED was founded on 2001-02-07 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". H20 Cooler Rentals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H20 COOLER RENTALS LIMITED
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 04155680
Company ID Number 04155680
Date formed 2001-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 07/02/2012
Return next due 07/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H20 COOLER RENTALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Company Officers of H20 COOLER RENTALS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANN LEWIS
 Company Secretary 2001-02-14
MICHAEL NORMAN GUNN
 Director 2001-02-14
TRACEY ANN LEWIS
 Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEWART
 Director 2001-02-14 2008-10-09
UK COMPANYSHOP LTD
 Nominated Secretary 2001-02-07 2001-02-12
JANE ADEY
 Nominated Director 2001-02-07 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NORMAN GUNN PROPERTY MANAGEMENT (HENLEY) LIMITED Director 1993-10-05 CURRENT 1980-12-03 Active
MICHAEL NORMAN GUNN FF SERVICES GROUP (HOLDINGS) LIMITED Director 1992-11-01 CURRENT 1980-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2015-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM UNIT 11 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QA ENGLAND
2013-02-224.20STATEMENT OF AFFAIRS/4.19
2013-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-18LATEST SOC18/04/12 STATEMENT OF CAPITAL;GBP 2000
2012-04-18AR0107/02/12 FULL LIST
2012-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-04-18AD02SAIL ADDRESS CHANGED FROM: UNIT 25 BOURNE END MILLS IND. ESTATE UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN GUNN / 15/07/2011
2012-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2012 FROM UNIT 25 BOURNE END MILLS INDUSTRIAL ESTATE UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ
2012-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0107/02/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0107/02/10 FULL LIST
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ANN LEWIS / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN GUNN / 01/10/2009
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 2 HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MISS TRACEY ANNE LEWIS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID STEWART
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 28/10/2007
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 94 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BN
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-10363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-2288(2)RAD 14/02/01-14/02/02 £ SI 2000@1
2002-02-12363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-05225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ
2001-02-19288bSECRETARY RESIGNED
2001-02-19288bDIRECTOR RESIGNED
2001-02-14123NC INC ALREADY ADJUSTED 08/02/01
2001-02-14WRES04£ NC 1000/2000 08/02/0
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to H20 COOLER RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-21
Appointment of Liquidators2013-02-21
Fines / Sanctions
No fines or sanctions have been issued against H20 COOLER RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-06 Outstanding PROPERTY MANAGEMENT (HENLEY) LTD
ALL ASSETS DEBENTURE 2007-06-04 Satisfied CALVERTON FACTORS LTD
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H20 COOLER RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of H20 COOLER RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H20 COOLER RENTALS LIMITED
Trademarks
We have not found any records of H20 COOLER RENTALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H20 COOLER RENTALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-10-03 GBP £140 RATES
Nottingham City Council 2011-04-12 GBP £15 OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H20 COOLER RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyH20 COOLER RENTALS LIMITEDEvent Date2013-02-13
At a General Meeting of the above-named Company held at 11.00am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 13 February 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. Tracey Lewis , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH20 COOLER RENTALS LIMITEDEvent Date2013-02-13
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H20 COOLER RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H20 COOLER RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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