Cool Environmental Services Limited in New Malden SURREY

Cool Environmental Services Limited SURREY

Cool Environmental Services Limited was formally closed on 2021-07-27. Cool Environmental Services was a private limited company that was located at 48 Grayham Road, New Malden, Surrey, KT3 5HW. Its net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2001-09-06) was run by 1 director and 1 secretary.
Director Trevor P. who was appointed on 06 September 2001.
Among the secretaries, we can name: Lynn P. appointed on 06 September 2001.

The company was categorised as "steam and air conditioning supply" (35300). The latest confirmation statement was sent on 2020-09-11 and last time the annual accounts were sent was on 31 December 2020. 2015-09-11 is the date of the latest annual return.

Cool Environmental Services Limited Address / Contact

Office Address	48 Grayham Road
Office Address2	New Malden
Town	Surrey
Post code	KT3 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282673
Date of Incorporation	Thu, 6th Sep 2001
Date of Dissolution	Tue, 27th Jul 2021
Industry	Steam and air conditioning supply
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 25th Sep 2021
Last confirmation statement dated	Fri, 11th Sep 2020

Company staff

Lynn P.

Position: Secretary

Appointed: 06 September 2001

Trevor P.

Position: Director

Appointed: 06 September 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2001

Resigned: 06 September 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2001

Resigned: 06 September 2001

People with significant control

Trevor P.

Notified on	10 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	261 709	199 901	122 249	25 344
Current Assets	268 286	204 091	130 190	25 344
Debtors	727	3 990	7 941
Net Assets Liabilities	215 830	181 839	108 662	24 744
Other Debtors	79
Property Plant Equipment	591	443
Total Inventories	5 850	200

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 637	4 785	5 228	5 228
Average Number Employees During Period		2	2	2
Bank Overdrafts			20 651
Creditors	52 929	22 611	21 528	600
Increase From Depreciation Charge For Year Property Plant Equipment		148	443
Net Current Assets Liabilities	215 357	181 480	108 662	24 744
Other Creditors	6 025	9 669	600	600
Property Plant Equipment Gross Cost	5 228	5 228	5 228	5 228
Provisions For Liabilities Balance Sheet Subtotal	118	84
Taxation Social Security Payable	634	760	277
Total Assets Less Current Liabilities	215 948	181 923	108 662
Trade Creditors Trade Payables	46 270	12 182	20 651
Trade Debtors Trade Receivables	648	3 990	7 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, February 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-19: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-09-22 filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-22 filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-09-08 filed on: 8th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-08 filed on: 8th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, November 2001	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2001-09-06 to 2001-11-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2001-09-06 to 2001-11-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2001	capital	Free Download (2 pages)
287	Registered office changed on 24/09/01 from: 40 grayham road new malden surrey KT3 5HW filed on: 24th, September 2001	address	Free Download (1 page)
287	Registered office changed on 24/09/01 from: 40 grayham road new malden surrey KT3 5HW filed on: 24th, September 2001	address	Free Download (1 page)
287	Registered office changed on 13/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 13th, September 2001	address	Free Download (1 page)
287	Registered office changed on 13/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 13th, September 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, September 2001	incorporation	Free Download (16 pages)

Cool Environmental Services Limited SURREY

Cool Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Lynn P.

Trevor P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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