Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABSOLUTE COOL HEAT LIMITED
Company Information for

ABSOLUTE COOL HEAT LIMITED

MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 2HB,
Company Registration Number
05118976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Cool Heat Ltd
ABSOLUTE COOL HEAT LIMITED was founded on 2004-05-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Cool Heat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTE COOL HEAT LIMITED
 
Legal Registered Office
MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH
MAGHULL
LIVERPOOL
MERSEYSIDE
L31 2HB
Other companies in L20
 
Filing Information
Company Number 05118976
Company ID Number 05118976
Date formed 2004-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 29/03/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB812727047  
Last Datalog update: 2025-03-05 12:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE COOL HEAT LIMITED
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.

Company Officers of ABSOLUTE COOL HEAT LIMITED

Current Directors
Officer Role Date Appointed
MARK SYDNEY CLARKSON
 Company Secretary 2004-05-05
MARK SYDNEY CLARKSON
 Director 2004-05-05
GARY WILCOX
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-05 2004-05-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-05 2004-05-06

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
2023-10-10Voluntary dissolution strike-off suspended
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2023-06-30Unaudited abridged accounts made up to 2022-06-30
2023-03-31Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-07-30DISS40Compulsory strike-off action has been discontinued
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-07CH01Director's details changed for Mr Gary Wilcox on 2021-10-07
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-27CH01Director's details changed for Mark Sydney Clarkson on 2018-07-05
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-07-11CH01Director's details changed for Gary Wilcox on 2017-07-07
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-20AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MARK SYDNEY CLARKSON on 2015-06-10
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDNEY CLARKSON / 10/06/2015
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 36 Johnston Avenue Bootle Liverpool L20 6HG
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDNEY CLARKSON / 10/06/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-08AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14SH0107/11/12 STATEMENT OF CAPITAL GBP 24
2012-11-14SH0107/11/12 STATEMENT OF CAPITAL GBP 24
2012-11-14SH0107/11/12 STATEMENT OF CAPITAL GBP 24
2012-11-14SH0107/11/12 STATEMENT OF CAPITAL GBP 24
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0105/05/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0105/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILCOX / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDNEY CLARKSON / 01/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WILCOX / 01/01/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-06363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-22363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-07-08363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-2888(2)RAD 05/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE COOL HEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE COOL HEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE COOL HEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2013-06-30 £ 7,047
Creditors Due After One Year 2012-06-30 £ 15,313
Creditors Due After One Year 2012-06-30 £ 15,313
Creditors Due After One Year 2011-06-30 £ 11,952
Creditors Due Within One Year 2013-06-30 £ 118,925
Creditors Due Within One Year 2012-06-30 £ 117,050
Creditors Due Within One Year 2012-06-30 £ 117,050
Creditors Due Within One Year 2011-06-30 £ 183,276
Provisions For Liabilities Charges 2013-06-30 £ 5,025
Provisions For Liabilities Charges 2012-06-30 £ 7,142
Provisions For Liabilities Charges 2012-06-30 £ 7,142
Provisions For Liabilities Charges 2011-06-30 £ 5,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABSOLUTE COOL HEAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 99,226
Current Assets 2012-06-30 £ 123,513
Current Assets 2012-06-30 £ 123,513
Current Assets 2011-06-30 £ 152,258
Debtors 2013-06-30 £ 98,228
Debtors 2012-06-30 £ 121,679
Debtors 2012-06-30 £ 121,679
Debtors 2011-06-30 £ 150,894
Fixed Assets 2013-06-30 £ 34,524
Fixed Assets 2012-06-30 £ 47,170
Fixed Assets 2012-06-30 £ 47,170
Fixed Assets 2011-06-30 £ 49,104
Shareholder Funds 2013-06-30 £ 2,753
Shareholder Funds 2012-06-30 £ 31,178
Shareholder Funds 2012-06-30 £ 31,178
Stocks Inventory 2013-06-30 £ 0
Stocks Inventory 2012-06-30 £ 1,004
Stocks Inventory 2012-06-30 £ 1,004
Stocks Inventory 2011-06-30 £ 1,360
Tangible Fixed Assets 2013-06-30 £ 32,024
Tangible Fixed Assets 2012-06-30 £ 42,170
Tangible Fixed Assets 2012-06-30 £ 42,170
Tangible Fixed Assets 2011-06-30 £ 41,604

Debtors and other cash assets

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

Government spend with ABSOLUTE COOL HEAT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-01-28 GBP £660 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-07-18 GBP £660 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-09-14 GBP £3,492 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES

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 ABSOLUTE COOL HEAT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE COOL HEAT 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 ABSOLUTE COOL HEAT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L31 2HB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1