ALLCOOL (LONDON) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Allcool (london) Ltd

ALLCOOL (LONDON) LIMITED was founded on 2002-08-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Allcool (london) 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

Legal Registered Office
Company Name
ALLCOOL (LONDON) LIMITED

SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD HERTS WD6 2FX Other companies in IG11

Filing Information

Company Number		04504072
Company ID Number		04504072
Date formed		2002-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 01:24:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLCOOL (LONDON) LIMITED

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Company Officers of ALLCOOL (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN HODGE	Director	2002-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER CAROL FIELD	Company Secretary	2004-08-10	2012-01-23
TRACEY HODGE	Company Secretary	2002-08-06	2004-08-10
TRACEY HODGE	Director	2003-11-19	2004-08-10
ASHOK BHARDWAJ	Nominated Secretary	2002-08-06	2002-08-06
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2002-08-06	2002-08-06

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.

Date	Document Type	Document Description
2024-05-21		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-05-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-05-12	PSC04	Change of details for Mr Steven Clive Hodge as a person with significant control on 2022-05-09
2022-05-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	PSC04	Change of details for Mr Steven Clive Hodge as a person with significant control on 2022-05-11
2022-05-11	CH01	Director's details changed for Steven Hodge on 2022-05-11
2022-02-12		DIRECTOR APPOINTED MR AARON JAMES EDNEY
2022-02-12		DIRECTOR APPOINTED MR AARON JAMES EDNEY
2022-02-12	AP01	DIRECTOR APPOINTED MR AARON JAMES EDNEY
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-04-01	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-17	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045040720008
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM Churchill House 120 Bunns Lane London NW7 2AS England
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM Churchill House 120 Bunns Lane London NW7 2AS England
2019-04-25	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-14	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045040720007
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045040720005
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045040720008
2017-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045040720007
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045040720006
2016-04-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045040720005
2015-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045040720004
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT 4 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-12	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045040720004
2015-02-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-16	AR01	06/08/14 FULL LIST
2014-09-16	AR01	06/08/14 FULL LIST
2014-04-29	AAMD	Amended accounts made up to 2013-08-31
2013-11-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	RES01	ADOPT ARTICLES 02/10/2013
2013-10-01	AR01	06/08/13 FULL LIST
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-20	RES01	ADOPT ARTICLES 11/02/2013
2013-02-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-02-20	SH01	11/02/13 STATEMENT OF CAPITAL GBP 101
2013-02-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-16	AR01	06/08/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGE / 07/02/2012
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 4 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER FIELD
2011-08-18	AR01	06/08/11 FULL LIST
2010-11-22	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-26	AR01	06/08/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGE / 06/08/2010
2010-01-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-13	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-14	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-10	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-10	288a	NEW SECRETARY APPOINTED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-27	88(2)R	AD 14/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-21	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-11-08	CERTNM	COMPANY NAME CHANGED ALLCOOL RADIATORS (LONDON) LIMIT ED CERTIFICATE ISSUED ON 08/11/02
2002-09-24	288a	NEW DIRECTOR APPOINTED
2002-09-24	288a	NEW SECRETARY APPOINTED
2002-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-08-16	288b	SECRETARY RESIGNED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLCOOL (LONDON) 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 ALLCOOL (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-23	Outstanding	ALFANDARI PRIVATE ENQUITIES LTD
	2017-02-08	Satisfied	ALFANDARI PRIVATE EQUITIES LIMITED
	2016-06-13	Outstanding	RBS INVOICE FINANCE LIMITED
	2015-12-16	Satisfied	FACTOR 21 PLC
	2015-05-21	Satisfied	NSS TRUSTEES LIMITED
LEGAL CHARGE	2009-08-21	Satisfied	THE TRUSTEES OF THE HODGE RETIREMENT SCHEME
THIRD PARTY LEGAL CHARGE	2007-07-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 ALLCOOL (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of ALLCOOL (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLCOOL (LONDON) LIMITED

Trademarks

We have not found any records of ALLCOOL (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALLCOOL (LONDON) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-08-01	GBP £2,860	Repairs & Maintenance
City of London	2012-09-26	GBP £1,415	Repairs & Maintenance
City of London	2012-09-26	GBP £2,340	Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALLCOOL (LONDON) 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.

Import/Export of Goods

Goods imported/exported by ALLCOOL (LONDON) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	73229000	Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLCOOL (LONDON) 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 ALLCOOL (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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