Active
Company Information for COOLSPEC LIMITED
19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA,
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Company Registration Number
05890194
Private Limited Company
Active |
Company Name | |
---|---|
COOLSPEC LIMITED | |
Legal Registered Office | |
19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA Other companies in HU15 | |
Company Number | 05890194 | |
---|---|---|
Company ID Number | 05890194 | |
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 13:42:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOLSPEC AIR-CONDITIONING ENGINEERING | WOODLANDS LINK Singapore 738733 | Active | Company formed on the 2008-09-12 | |
COOLSPEC ENGINEERING PTE. LTD. | WOODLANDS LINK Singapore 738733 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM LUNT |
||
ANTONY LANGLEY |
||
SIMON WILLIAM LUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MAYES |
Director | ||
BRIAN MACKENZIE MILLER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & K TIMBER SERVICES LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1999-12-17 | Dissolved 2013-08-25 | |
BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
NORTH WOLD INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORSPACE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2004-12-10 | Liquidation | |
CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
R.G. WILLIAMS LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-06 | Active | |
FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
JOHN THOMPSON DEVELOPMENTS LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1992-02-27 | Dissolved 2014-08-28 | |
TECKNO (GROUP) LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
SL2 PROP CO LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BRIDGEWOOD HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2013-08-27 | Liquidation | |
SWL FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RES-Q OUTSOURCING SOLUTIONS LIMITED | Director | 2017-03-20 | CURRENT | 2014-12-18 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 2008-04-09 | Active | |
SUTTON SYNDICATION LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PURE PIGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2018-01-16 | |
MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
UHPAS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
6 IMPLANT SYSTEMS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-05-06 | |
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Director | 2012-08-07 | CURRENT | 1935-05-17 | Active | |
SWL DEVELOPMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
MARBLEHALL LIMITED | Director | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
MODULAR PLANT LIMITED | Director | 2008-05-19 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
SWL RESIDENTIALS LIMITED | Director | 2007-01-25 | CURRENT | 2006-12-15 | Active | |
NORTH WOLD INNS LIMITED | Director | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
MEDIANEED LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
TECKNO PROPERTIES LIMITED | Director | 2003-10-02 | CURRENT | 2003-06-10 | Active | |
URBANWAVE LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
LOWGATE (HULL) LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-18 | Active | |
SWL HOLDINGS LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Langley as a person with significant control on 2020-01-01 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Langley on 2010-01-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/07/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/12/07 to 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/10/06--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 COOLSPEC LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |