Coolhall Limited in NORTHWOOD

Coolhall Limited NORTHWOOD

Coolhall started in year 1992 as Private Limited Company with registration number 02708488. The Coolhall company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Northwood at 27a Maxwell Road. Postal code: HA6 2XY.

There is a single director in the company at the moment - Fakhry J., appointed on 31 January 1997. In addition, a secretary was appointed - Safaa E., appointed on 1 August 2000. Currently there is one former director listed by the company - Safwat E., who left the company on 1 August 1999. In addition, the company lists several former secretaries whose names might be found in the list below.

Coolhall Limited Address / Contact

Office Address	27a Maxwell Road
Town	Northwood
Post code	HA6 2XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708488
Date of Incorporation	Wed, 22nd Apr 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Safaa E.

Position: Secretary

Appointed: 01 August 2000

Fakhry J.

Position: Director

Appointed: 31 January 1997

Fakhry J.

Position: Secretary

Appointed: 01 August 1999

Resigned: 16 May 2005

Safwat E.

Position: Secretary

Appointed: 18 February 1997

Resigned: 16 May 2005

Theta E.

Position: Secretary

Appointed: 01 June 1992

Resigned: 18 February 1997

Safwat E.

Position: Director

Appointed: 01 June 1992

Resigned: 01 August 1999

Mbc Nominees Limited

Position: Nominee Director

Appointed: 22 April 1992

Resigned: 01 June 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 22 April 1992

Resigned: 01 June 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Fakry J. This PSC has significiant influence or control over this company,.

Fakry J.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Current Assets	396 421	1 362 602
Net Assets Liabilities	269 633	274 562

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 800	8 300
Average Number Employees During Period	1	1
Creditors	121 988	1 079 740
Net Current Assets Liabilities	274 433	282 862
Total Assets Less Current Liabilities	274 433	282 862

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 10th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 26th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 19th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 27th May 2005 (Secretary resigned)	annual return
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 27th May 2005 (Secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 19th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 19th, April 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 29th August 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 14th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 14th, March 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 26th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 26th, February 1999	accounts	Free Download (8 pages)
363s	Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 17th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 17th, February 1998	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th May 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 8th May 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 8th May 1997 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
363s	Period up to Wednesday 22nd May 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd May 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 28th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 28th, January 1996	accounts	Free Download (8 pages)
363s	Period up to Sunday 30th April 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (4 pages)
363s	Period up to Sunday 30th April 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, February 1995	accounts
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, February 1995	accounts	Free Download
363s	Period up to Thursday 5th May 1994 - Annual return with full member list filed on: 5th, May 1994	annual return
363s	Period up to Thursday 5th May 1994 - Annual return with full member list filed on: 5th, May 1994	annual return	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 2nd, February 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 2nd, February 1994	accounts	Free Download
363s	Period up to Thursday 17th June 1993 - Annual return with full member list filed on: 17th, June 1993	annual return
363(288)	Annual return drawn up to Thursday 17th June 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 17th June 1993 - Annual return with full member list filed on: 17th, June 1993	annual return	Free Download
363(288)	Annual return drawn up to Thursday 17th June 1993 (Secretary's particulars changed;director's particulars changed)	annual return

Coolhall Limited NORTHWOOD

Coolhall Limited Address / Contact

Company Information / Profile

Company staff

Safaa E.

Fakhry J.

Fakhry J.

Safwat E.

Theta E.

Safwat E.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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