Hanson Cooling Services Limited in Harrington NORTHAMPTON

Hanson Cooling Services Limited NORTHAMPTON

Hanson Cooling Services Limited is a private limited company registered at 26 High Street, Harrington, Northampton NN6 9NU. Its net worth is valued to be 9464 pounds, while the fixed assets belonging to the company come to 305 pounds. Incorporated on 2003-06-19, this 20-year-old company is run by 2 directors and 1 secretary.
Director Anne H., appointed on 19 June 2003. Director Ian H., appointed on 19 June 2003.
Changing the topic to secretaries, we can name: Anne H., appointed on 19 June 2003.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-07-05 and the due date for the following filing is 2024-07-19. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hanson Cooling Services Limited Address / Contact

Office Address	26 High Street
Office Address2	Harrington
Town	Northampton
Post code	NN6 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04805109
Date of Incorporation	Thu, 19th Jun 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Anne H.

Position: Secretary

Appointed: 19 June 2003

Anne H.

Position: Director

Appointed: 19 June 2003

Ian H.

Position: Director

Appointed: 19 June 2003

Ukf Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Ukf Nominees Limited

Position: Corporate Director

Appointed: 19 June 2003

Resigned: 19 June 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ian H. The abovementioned PSC and has 75,01-100% shares.

Ian H.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	9 464	11 703	5 873	913	70	25 887	19 164

Balance Sheet
Current Assets	26 224	34 011	31 927	40 496	35 286	51 085	38 597	46 084	59 217	53 468	37 808	66 918	50 399
Net Assets Liabilities							19 164	17 713	30 051	38 791	19 000	33 588	29 912
Cash Bank In Hand	14 600	19 366	27 715	30 727	25 501	45 514
Debtors	11 624	14 645	4 212	9 769	9 785	5 572
Net Assets Liabilities Including Pension Asset Liability	9 464	11 703	5 873	913	70	25 887	19 164
Tangible Fixed Assets	305	229	470	352

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 364	11 603	5 773	813	-30	25 787
Shareholder Funds	9 464	11 703	5 873	913	70	25 887	19 164

Other
Average Number Employees During Period									2	2	2	2	2
Creditors							19 433	28 371	29 166	14 678	19 354	33 739	20 794
Fixed Assets	305	229	470	352						1	546	409	307
Net Current Assets Liabilities	9 159	11 474	5 403	561	70	25 887	19 164	17 713	30 051	38 790	18 316	66 918	50 399
Total Assets Less Current Liabilities	9 464	11 703	5 873	913	70	25 887	19 164	17 713	30 051	38 790	18 862	67 327	50 706
Creditors Due Within One Year	17 065	22 537	26 524	39 935	35 216	25 198	19 433
Intangible Fixed Assets Aggregate Amortisation Impairment					2 289	2 289
Intangible Fixed Assets Cost Or Valuation					2 289	2 289
Number Shares Allotted						100
Par Value Share						1
Share Capital Allotted Called Up Paid					100	100
Tangible Fixed Assets Additions			398
Tangible Fixed Assets Cost Or Valuation	2 289	2 289	2 687	2 687	2 290
Tangible Fixed Assets Depreciation	1 984	2 060	2 217	2 335	2 290
Tangible Fixed Assets Depreciation Charged In Period		76	157	118
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					45
Tangible Fixed Assets Disposals					397

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, April 2011	accounts	Free Download (4 pages)
CH01	On 2010-06-19 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-19 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 24th, June 2010	annual return	Free Download (4 pages)
CH03	On 2010-06-22 secretary's details were changed filed on: 22nd, June 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 7 the Avenue Spinney Hill Northampton Northamptonshire NN3 6BA on 2010-06-22 filed on: 22nd, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 7th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, May 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 10th, May 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 20th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 20th, April 2005	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
288a	On 2003-07-05 New secretary appointed;new director appointed filed on: 5th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-05 New secretary appointed;new director appointed filed on: 5th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-05 New director appointed filed on: 5th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-05 New director appointed filed on: 5th, July 2003	officers	Free Download (2 pages)
288b	On 2003-06-27 Secretary resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-27 Secretary resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-27 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-27 Director resigned filed on: 27th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, June 2003	incorporation	Free Download (19 pages)

Hanson Cooling Services Limited NORTHAMPTON

Hanson Cooling Services Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Anne H.

Ian H.

Ukf Secretaries Limited

Ukf Nominees Limited

People with significant control

Annual reports financial information

Company filings

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