Cool-heat Services (iow) Limited RYDE


Founded in 2004, Cool-heat Services (iow), classified under reg no. 05165660 is an active company. Currently registered at 3 Garfield Road PO33 2PS, Ryde the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Andrew B., appointed on 29 June 2004. In addition, a secretary was appointed - Andrew B., appointed on 2 October 2007. As of 29 March 2024, there were 2 ex secretaries - Suzanne B., Andrea B. and others listed below. There were no ex directors.

Cool-heat Services (iow) Limited Address / Contact

Office Address 3 Garfield Road
Town Ryde
Post code PO33 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05165660
Date of Incorporation Tue, 29th Jun 2004
Industry Repair of household appliances and home and garden equipment
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 02 October 2007

Andrew B.

Position: Director

Appointed: 29 June 2004

Suzanne B.

Position: Secretary

Appointed: 08 March 2007

Resigned: 02 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2004

Resigned: 29 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2004

Resigned: 29 June 2004

Andrea B.

Position: Secretary

Appointed: 29 June 2004

Resigned: 08 March 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth42 47344 432      
Balance Sheet
Current Assets15 44531 9976 2592 8732 7029 74419 80927 361
Net Assets Liabilities 29 37820 99113 32815 43220 07433 20431 484
Cash Bank In Hand10 69312 828      
Debtors4 75219 169      
Intangible Fixed Assets32 64332 643      
Net Assets Liabilities Including Pension Asset Liability42 47344 432      
Tangible Fixed Assets13 5303 975      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve42 46344 422      
Shareholder Funds42 47344 432      
Other
Average Number Employees During Period    1111
Creditors 27 05420 94122 52326 53827 30840 05346 020
Fixed Assets46 17336 61835 67332 97839 26837 63853 44850 143
Net Current Assets Liabilities-3 7007 81414 68219 65023 83617 56420 24418 659
Total Assets Less Current Liabilities42 47344 43220 99113 32815 43220 07433 20431 484
Creditors Due Within One Year19 14524 183      
Intangible Fixed Assets Cost Or Valuation32 64332 643      
Number Shares Allotted 10      
Par Value Share 1      
Share Capital Allotted Called Up Paid1010      
Tangible Fixed Assets Cost Or Valuation48 69817 308      
Tangible Fixed Assets Depreciation35 16813 333      
Tangible Fixed Assets Depreciation Charged In Period 1 255      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 23 090      
Tangible Fixed Assets Disposals 31 390      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 26th, April 2023
Free Download (3 pages)

Company search