Dynamic Cooling Solutions Limited in LEICESTER

Dynamic Cooling Solutions Limited LEICESTER

Dynamic Cooling Solutions started in year 2013 as Private Limited Company with registration number 08512117. The Dynamic Cooling Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leicester at 26 Briar Road. Postal code: LE5 2HA. Since May 3, 2013 Dynamic Cooling Solutions Limited is no longer carrying the name Dynamic Cooling Systems.

The company has one director. Ian M., appointed on 1 May 2013. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Dale V.. There were no ex secretaries.

Dynamic Cooling Solutions Limited Address / Contact

Office Address	26 Briar Road
Town	Leicester
Post code	LE5 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08512117
Date of Incorporation	Wed, 1st May 2013
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Ian M.

Position: Director

Appointed: 01 May 2013

Dale V.

Position: Director

Appointed: 01 May 2013

Resigned: 31 January 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dynamic Cooling Systems	May 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-31
Net Worth	12 436	12 416	18 544	23 126

Balance Sheet
Current Assets	19 168	21 295	37 277	41 463	45 052	42 175	77 275	63 122
Net Assets Liabilities				23 126	17 645	1 420	100	19 445
Cash Bank In Hand	93	2 425	1 009
Debtors	19 075	18 870	36 268
Intangible Fixed Assets	5 600	4 200	2 800
Net Assets Liabilities Including Pension Asset Liability	12 436	12 416	18 544	23 126
Tangible Fixed Assets	3 952	4 465	8 060	7 654

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 434	12 414	18 542
Shareholder Funds	12 436	12 416	18 544	23 126

Other
Advances Credits Directors							24 466
Average Number Employees During Period							2	2
Creditors				24 094	34 058	45 174	46 608	65 798
Fixed Assets	9 552	8 665	10 864	7 654	9 478	6 902	23 991	17 994
Net Current Assets Liabilities	3 494	4 644	12 994	17 369	10 994	2 999	30 667	2 676
Provisions For Liabilities Balance Sheet Subtotal				1 426	1 801	1 311	4 558	4 558
Total Assets Less Current Liabilities	13 046	13 309	20 154	25 023	20 472	3 903	54 658	15 318
Creditors Due After One Year			2 991	471
Creditors Due Within One Year	15 674	16 651	24 279	24 094
Intangible Fixed Assets Additions	7 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 400	2 800	4 200
Intangible Fixed Assets Amortisation Charged In Period	1 400	1 400	1 400
Intangible Fixed Assets Cost Or Valuation	7 000	7 000	7 000
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	610	893	2 323	1 426
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	5 177	2 000	4 801
Tangible Fixed Assets Cost Or Valuation	5 177	7 177	11 978
Tangible Fixed Assets Depreciation	1 225	2 712	3 918
Tangible Fixed Assets Depreciation Charged In Period	1 225	1 487	1 206

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 1, 2023 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 1st, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 1, 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 1, 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 1, 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 1, 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 1, 2017 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016	gazette	Free Download
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 3rd, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AD01	New registered office address 26 Briar Road Leicester Leicestershire LE5 2HA. Change occurred on February 29, 2016. Company's previous address: 83 Carlton Drive Wigston Leicestershire LE18 1DG. filed on: 29th, February 2016	address	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 5th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 21st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 3rd, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 3, 2014: 2.00 GBP	capital
TM01	Director's appointment was terminated on January 31, 2014 filed on: 3rd, August 2014	officers	Free Download (1 page)
CERTNM	Company name changed dynamic cooling systems LIMITEDcertificate issued on 03/05/13 filed on: 3rd, May 2013	change of name	Free Download (3 pages)
RES15	Resolution on May 2, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 1st, May 2013	incorporation	Free Download (8 pages)