Company number 04211202
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address UNIT 3 MARTEL COURT, S:PARK BUSINESS PARK, STOCKPORT, CHESHIRE, SK1 2AF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EFFICIENT COOL HEAT LTD. are www.efficientcoolheat.co.uk, and www.efficient-cool-heat.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Efficient Cool Heat Ltd is a Private Limited Company.
The company registration number is 04211202. Efficient Cool Heat Ltd has been working since 04 May 2001.
The present status of the company is Active. The registered address of Efficient Cool Heat Ltd is Unit 3 Martel Court S Park Business Park Stockport Cheshire Sk1 2af. The company`s financial liabilities are £86.89k. It is £-3.37k against last year. And the total assets are £582.32k, which is £32.48k against last year. GREEN, Denise Ann is a Secretary of the company. GREEEN, Denise Ann is a Director of the company. GREEN, Jonathan Paul is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
efficient cool heat Key Finiance
LIABILITIES
£86.89k
-4%
CASH
n/a
TOTAL ASSETS
£582.32k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
EFFICIENT COOL HEAT LTD. Events
24 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
14 May 2015
Registered office address changed from Unit 3 Martel Court Off Hamilton Road Stockport Cheshire SK1 2AE England to Unit 3 Martel Court S:Park Business Park Stockport Cheshire SK1 2AF on 14 May 2015
...
... and 47 more events
21 May 2001
Director resigned
16 May 2001
Registered office changed on 16/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
16 May 2001
New secretary appointed
16 May 2001
New director appointed
04 May 2001
Incorporation
7 November 2014
Charge code 0421 1202 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2012
All assets debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied
on 19 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…