Coolair Equipment And Services Limited in Broadway DUKINFIELD

Coolair Equipment And Services Limited DUKINFIELD

Founded in 2001, Coolair Equipment And Services, classified under reg no. 04300897 is an active company. Currently registered at Coolair House, Globe Lane SK16 4UJ, Dukinfield the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Feb 2008 Coolair Equipment And Services Limited is no longer carrying the name Coolair Equipment Services.

There is a single director in the firm at the moment - John O., appointed on 25 September 2012. In addition, a secretary was appointed - Helen S., appointed on 20 December 2006. Currenlty, the firm lists one former director, whose name is Nicholas P. and who left the the firm on 25 September 2012. In addition, there is one former secretary - Philip P. who worked with the the firm until 20 December 2006.

Coolair Equipment And Services Limited Address / Contact

Office Address	Coolair House, Globe Lane
Office Address2	Broadway
Town	Dukinfield
Post code	SK16 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04300897
Date of Incorporation	Mon, 8th Oct 2001
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

John O.

Position: Director

Appointed: 25 September 2012

Helen S.

Position: Secretary

Appointed: 20 December 2006

Nicholas P.

Position: Director

Appointed: 08 October 2001

Resigned: 25 September 2012

Philip P.

Position: Secretary

Appointed: 08 October 2001

Resigned: 20 December 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is John O. The abovementioned PSC and has 25-50% shares.

John O.

Notified on	12 April 2016
Nature of control:	25-50% shares

Company previous names

Coolair Equipment Services	February 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Average Number Employees During Period			1	1
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 10th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 5th Apr 2009 with complete member list filed on: 5th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 12th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2007	address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: coolair house globe lane broadway dukinfield cheshire SK16 4UR filed on: 12th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: coolair house globe lane broadway dukinfield cheshire SK16 4UR filed on: 12th, October 2007	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2001	incorporation	Free Download (16 pages)