Howkool Refrigeration Limited in Leicester Forest East LEICESTER - LE3 3FQ

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Howkool Refrigeration Limited LEICESTER

Founded in 2002, Howkool Refrigeration, classified under reg no. 04622806 is an active company. Currently registered at 25 Park Drive LE3 3FQ, Leicester the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Kevin H. and Dawn H.. In addition one secretary - Kevin H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Howkool Refrigeration Limited Address / Contact

Office Address	25 Park Drive
Office Address2	Leicester Forest East
Town	Leicester
Post code	LE3 3FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622806
Date of Incorporation	Fri, 20th Dec 2002
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Kevin H.

Position: Director

Appointed: 20 December 2002

Kevin H.

Position: Secretary

Appointed: 20 December 2002

Dawn H.

Position: Director

Appointed: 20 December 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 20 December 2002

Resigned: 20 December 2002

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 researched, there is Kevin H. This PSC and has 25-50% shares.

Kevin H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2022/03/31 from 2021/11/30 filed on: 2nd, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 14th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 6th, August 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 21st, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 18th, January 2016	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 29th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return up to 2014/12/20 filed on: 20th, January 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return up to 2013/12/20 filed on: 21st, January 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 22nd, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return up to 2011/12/20 filed on: 20th, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 15th, January 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 5th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 16th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/13	annual return
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/13	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/03	annual return
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
288a	On 2003/01/09 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/09 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed;new director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/09 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed;new director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 8/10 stamford hill london N16 6XZ filed on: 9th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 8/10 stamford hill london N16 6XZ filed on: 9th, January 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/12/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/12/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (15 pages)

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