Arctic Cooling Limited in WOODFORD GREEN

Arctic Cooling Limited WOODFORD GREEN

Founded in 2003, Arctic Cooling, classified under reg no. 04657626 is an active company. Currently registered at 69 Horn Lane IG8 9AD, Woodford Green the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Christopher G., appointed on 5 February 2003. In addition, a secretary was appointed - Alison G., appointed on 5 February 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Arctic Cooling Limited Address / Contact

Office Address	69 Horn Lane
Town	Woodford Green
Post code	IG8 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657626
Date of Incorporation	Wed, 5th Feb 2003
Industry	Repair of other equipment
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Alison G.

Position: Secretary

Appointed: 05 February 2003

Christopher G.

Position: Director

Appointed: 05 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Christopher G. This PSC and has 75,01-100% shares.

Christopher G.

Notified on	6 April 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	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	32 113	35 851	40 150	27 178	47 920	37 219	22 492
Net Assets Liabilities	28 601	27 749	29 786	19 594	18 892	12 055	1 283

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 080	755	830	1 183	1 323	1 538
Average Number Employees During Period			2	2	2	2	2
Creditors	8 435	9 866	10 422	7 079	37 687	14 284	13 128
Fixed Assets	4 923	2 844	813	325	9 842	7 943	5 957
Net Current Assets Liabilities	23 678	24 905	29 728	20 099	10 233	22 935	9 364
Total Assets Less Current Liabilities	28 601	28 829	30 541	20 424	20 075	30 878	15 321

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: 23rd, October 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: 23rd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 4th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 2nd March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 29/02/2008 from 18 the broadway east lane wembley park middlesex HA9 8JU filed on: 29th, February 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 69 horn lane woodford green essex IG8 9AD filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 69 horn lane woodford green essex IG8 9AD filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 8 violet road south woodford london E18 1DG filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 8 violet road south woodford london E18 1DG filed on: 6th, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 20th April 2004 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 20th April 2004 (Secretary's particulars changed)	annual return
88(2)R	Alloted 99 shares on Thursday 20th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 20th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (19 pages)

Arctic Cooling Limited WOODFORD GREEN

Arctic Cooling Limited Address / Contact

Company Information / Profile

Company staff

Alison G.

Christopher G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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