COOL & HEAT LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1UR

Company number 04665531
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE, LEEDS ROAD, HUDDERSFIELD, HD2 1UR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 . The most likely internet sites of COOL & HEAT LTD are www.coolheat.co.uk, and www.cool-heat.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Cool Heat Ltd is a Private Limited Company. The company registration number is 04665531. Cool Heat Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Cool Heat Ltd is Unit 1 Bradley Junction Industrial Estate Leeds Road Huddersfield Hd2 1ur. The company`s financial liabilities are £240.53k. It is £80.67k against last year. The cash in hand is £36.65k. It is £18.94k against last year. And the total assets are £559.82k, which is £-35.24k against last year. PEACOCK, Mark is a Secretary of the company. PEACOCK, Denise is a Director of the company. PEACOCK, Mark Edward John is a Director of the company. Secretary ALDREN, Kevin Francis has been resigned. Secretary FISHER, Karen has been resigned. Director ALDREN, Kevin Francis has been resigned. Director OWEN, Nicholas Richard Duncan has been resigned. Director SHANNON, James Charles has been resigned. Director WALSH, Marcus Philip has been resigned. Director WILSON, Christopher Stewart has been resigned. The company operates in "Repair of other equipment".


cool & heat Key Finiance

LIABILITIES £240.53k
+50%
CASH £36.65k
+107%
TOTAL ASSETS £559.82k
-6%
All Financial Figures

Current Directors

Secretary
PEACOCK, Mark
Appointed Date: 11 September 2013
Director
PEACOCK, Denise
Appointed Date: 01 April 2015
62 years old
Director
PEACOCK, Mark Edward John
Appointed Date: 11 September 2013
63 years old

Resigned Directors

Secretary
ALDREN, Kevin Francis
Resigned: 26 March 2011
Appointed Date: 13 February 2003
Secretary
FISHER, Karen
Resigned: 11 September 2013
Appointed Date: 06 August 2012
Director
ALDREN, Kevin Francis
Resigned: 26 March 2011
Appointed Date: 13 February 2003
67 years old
Director
OWEN, Nicholas Richard Duncan
Resigned: 11 September 2013
Appointed Date: 06 August 2012
73 years old
Director
SHANNON, James Charles
Resigned: 11 September 2013
Appointed Date: 06 August 2012
72 years old
Director
WALSH, Marcus Philip
Resigned: 02 July 2015
Appointed Date: 13 February 2003
52 years old
Director
WILSON, Christopher Stewart
Resigned: 01 April 2015
Appointed Date: 11 September 2013
68 years old

Persons With Significant Control

Mr Mark Edward John Peacock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Peacock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL & HEAT LTD Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Appointment of Mrs Denise Peacock as a director on 1 April 2015
...
... and 42 more events
14 Jul 2004
Registered office changed on 14/07/04 from: 22 victoria avenue scotforth lancaster LA1 4SY
07 Apr 2004
Return made up to 13/02/04; full list of members
17 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Apr 2003
Particulars of mortgage/charge
13 Feb 2003
Incorporation

COOL & HEAT LTD Charges

6 August 2012
All assets debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOL & EASY LTD COOL & GROOVY LTD COOL & TRACY LTD COOL 10 LIMITED COOL 18 AIR CONDITIONING, HEATING AND VENTILATION SERVICES LTD COOL 69 LIMITED COOL A.I.M. PRODUCTIONS LIMITED