ACCURATE COOLING SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2UP
Company number 04283173
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 147A LONDON ROAD, DUNTON GREEN, SEVENOAKS, KENT, TN13 2UP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mark Carter on 13 September 2016. The most likely internet sites of ACCURATE COOLING SERVICES LIMITED are www.accuratecoolingservices.co.uk, and www.accurate-cooling-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Knockholt Rail Station is 3.8 miles; to Farningham Road Rail Station is 7.9 miles; to Bickley Rail Station is 8.9 miles; to Mottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accurate Cooling Services Limited is a Private Limited Company. The company registration number is 04283173. Accurate Cooling Services Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Accurate Cooling Services Limited is 147a London Road Dunton Green Sevenoaks Kent Tn13 2up. The company`s financial liabilities are £234.97k. It is £30.54k against last year. The cash in hand is £4.73k. It is £-14.1k against last year. And the total assets are £515.02k, which is £44.77k against last year. CARTER, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARTER, Andrea Jane has been resigned. Director CARTER, Andrea Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


accurate cooling services Key Finiance

LIABILITIES £234.97k
+14%
CASH £4.73k
-75%
TOTAL ASSETS £515.02k
+9%
All Financial Figures

Current Directors

Director
CARTER, Mark
Appointed Date: 07 September 2001
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Secretary
CARTER, Andrea Jane
Resigned: 01 August 2012
Appointed Date: 07 September 2001
Director
CARTER, Andrea Jane
Resigned: 29 June 2012
Appointed Date: 07 September 2001
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Mark Carter
Notified on: 7 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACCURATE COOLING SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Director's details changed for Mark Carter on 13 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 36 more events
21 Sep 2001
Director resigned
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
New director appointed
21 Sep 2001
Registered office changed on 21/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Sep 2001
Incorporation

ACCURATE COOLING SERVICES LIMITED Charges

22 November 2012
All assets debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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