A.c. Coolpro Engineering Systems Ltd. in Draethen NEWPORT

A.c. Coolpro Engineering Systems Ltd. NEWPORT

Founded in 1993, A.c. Coolpro Engineering Systems, classified under reg no. 02877604 is an active company. Currently registered at Pinewood Meadows Michaelstone Rd NP10 8GA, Newport the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. David B., appointed on 3 December 1993. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Raymond B. and who left the the company on 30 September 2001. In addition, there is one former secretary - Julia B. who worked with the the company until 1 April 2008.

A.c. Coolpro Engineering Systems Ltd. Address / Contact

Office Address	Pinewood Meadows Michaelstone Rd
Office Address2	Draethen
Town	Newport
Post code	NP10 8GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877604
Date of Incorporation	Fri, 3rd Dec 1993
Industry	Management of real estate on a fee or contract basis
Industry	Steam and air conditioning supply
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

David B.

Position: Director

Appointed: 03 December 1993

Raymond B.

Position: Director

Appointed: 15 December 2000

Resigned: 30 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1993

Resigned: 03 December 1993

Julia B.

Position: Secretary

Appointed: 03 December 1993

Resigned: 01 April 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is David B. This PSC and has 75,01-100% shares.

David B.

Notified on	3 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	67 188	86 381	100 659	68 272	67 768	38 665
Net Assets Liabilities	52 876	80 369	97 558	104 680	80 801	45 347

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	720	744	780
Average Number Employees During Period			1	1	1	1
Creditors	19 797	24 693	22 426	13 433	3 995	7 792
Fixed Assets	6 085	19 401	20 069	50 621	17 028	14 474
Net Current Assets Liabilities	47 391	61 688	78 233	54 839	63 773	30 873
Total Assets Less Current Liabilities	53 476	81 089	98 302	105 460	80 801	45 347

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 27th, December 2014	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 29th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 28th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 31st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 1st January 2009 - Annual return with full member list filed on: 1st, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 9th January 2006 (Registered office changed on 09/01/06)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th December 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 11th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 11th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (11 pages)
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/99	annual return
363s	Period up to Thursday 9th December 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/99	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (12 pages)
363s	Period up to Monday 30th November 1998 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 30th November 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 30th November 1998 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd January 1997 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd January 1997 - Annual return with full member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 3rd January 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (10 pages)
363s	Period up to Wednesday 24th January 1996 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 24th January 1996 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 24th January 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 1995 filed on: 3rd, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 3rd, October 1995	accounts	Free Download (10 pages)
363s	Period up to Wednesday 25th January 1995 - Annual return with full member list filed on: 25th, January 1995	annual return
363(287)	Registered office changed on 25/01/95	annual return
363s	Period up to Wednesday 25th January 1995 - Annual return with full member list filed on: 25th, January 1995	annual return	Free Download
363(287)	Registered office changed on 25/01/95	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1994	accounts

A.c. Coolpro Engineering Systems Ltd. NEWPORT

A.c. Coolpro Engineering Systems Ltd. Address / Contact

Company Information / Profile

Company staff

David B.

Raymond B.

Swift Incorporations Limited

Julia B.

People with significant control

Annual reports financial information

Company filings

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