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Home > England & Wales Companies > 24-SEVEN COOLING LIMITED
Company Information for

24-SEVEN COOLING LIMITED

Azzurri House Walsall Business Park, Aldridge, Walsall, WEST MIDLANDS, WS9 0RB,
Company Registration Number
04250644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 24-seven Cooling Ltd
24-SEVEN COOLING LIMITED was founded on 2001-07-11 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". 24-seven Cooling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24-SEVEN COOLING LIMITED
 
Legal Registered Office
Azzurri House Walsall Business Park
Aldridge
Walsall
WEST MIDLANDS
WS9 0RB
Other companies in WS6
 
Filing Information
Company Number 04250644
Company ID Number 04250644
Date formed 2001-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775718975  
Last Datalog update: 2023-01-11 08:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24-SEVEN COOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK PLUS (CHELTENHAM) LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   BK PLUS HIGH WYCOMBE LIMITED   RILEY & CO LIMITED
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Companies with same name 24-SEVEN COOLING LIMITED
The following companies were found which have the same name as 24-SEVEN COOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24-SEVEN COOLING SOLUTIONS LTD Sterling House 97 Lichfield Street Tamworth B79 7QF Active - Proposal to Strike off Company formed on the 2021-08-31

Company Officers of 24-SEVEN COOLING LIMITED

Current Directors
Officer Role Date Appointed
JOHN MORRIS
 Company Secretary 2016-03-02
EAN PHILIP JONES
 Director 2001-07-11
RICHARD GENE NICHOLLS
 Director 2013-04-01
PAUL PROUD
 Director 2002-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JUNE JONES
 Company Secretary 2001-07-11 2016-03-02
DMCS SECRETARIES LIMITED
 Nominated Secretary 2001-07-11 2001-07-11
DMCS DIRECTORS LIMITED
 Nominated Director 2001-07-11 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAN PHILIP JONES 24 - SEVEN REFRIGERATION LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
EAN PHILIP JONES 24 - SEVEN AIR CONDITIONING LIMITED Director 2001-12-10 CURRENT 2001-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 34 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES BIRCHALL
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GENE NICHOLLS
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR LEE JAMES BIRCHALL
2019-03-18PSC07CESSATION OF JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18PSC02Notification of 24-Seven Holdings Midlands Ltd as a person with significant control on 2019-01-24
2019-03-18TM02Termination of appointment of John Morris on 2019-01-24
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AP03Appointment of Mr John Morris as company secretary on 2016-03-02
2016-03-02TM02Termination of appointment of Margaret June Jones on 2016-03-02
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-30AR0111/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-07AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PROUD / 01/04/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAN PHILIP JONES / 01/04/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mr Richard Gene Nicholls on 2013-04-01
2013-04-24AP01DIRECTOR APPOINTED MR RICHARD GENE NICHOLLS
2012-08-07AR0111/07/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Paul Proud on 2010-07-11
2010-07-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 35 LANDYWOOD ENTERPRISE PARK, HOLLY LANE, GREAT WYRLEY WALSALL WS6 6BD
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 81 SAINT JOHNS ROAD PELSALL WALSALL WEST MIDLANDS WS3 4HA
2003-07-07363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-0288(2)RAD 28/02/02--------- £ SI 98@1=98 £ IC 1/99
2002-03-06288aNEW DIRECTOR APPOINTED
2001-07-31225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2001-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 24-SEVEN COOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24-SEVEN COOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24-SEVEN COOLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2012-04-01 £ 2,877
Creditors Due Within One Year 2012-04-01 £ 1,506,657
Provisions For Liabilities Charges 2012-04-01 £ 1,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24-SEVEN COOLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 952,335
Current Assets 2012-04-01 £ 2,099,789
Debtors 2012-04-01 £ 1,044,309
Fixed Assets 2012-04-01 £ 24,128
Shareholder Funds 2012-04-01 £ 613,327
Stocks Inventory 2012-04-01 £ 103,145
Tangible Fixed Assets 2012-04-01 £ 24,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24-SEVEN COOLING LIMITED registering or being granted any patents
Domain Names

24-SEVEN COOLING LIMITED owns 1 domain names.

24-SEVENCOOLING.co.uk  

Trademarks
We have not found any records of 24-SEVEN COOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24-SEVEN COOLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 24-SEVEN COOLING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where 24-SEVEN COOLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24-SEVEN COOLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24-SEVEN COOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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