Company Information for COOLWAGER AIRCONDITIONING LIMITED
Unit 5 Summerfield Way, Chelston Business Park, Wellington, TA21 9JE,
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Company Registration Number
04900285
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COOLWAGER AIRCONDITIONING LIMITED | |
Legal Registered Office | |
Unit 5 Summerfield Way Chelston Business Park Wellington TA21 9JE Other companies in TA1 | |
Company Number | 04900285 | |
---|---|---|
Company ID Number | 04900285 | |
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-15 07:02:24 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JEAN MANNING |
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ALISON JEAN MANNING |
||
NIGEL MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERONHILL AIR CONDITIONING LIMITED | Company Secretary | 1996-08-27 | CURRENT | 1996-08-21 | Active | |
HERONHILL AIR CONDITIONING LIMITED | Director | 1996-08-27 | CURRENT | 1996-08-21 | Active | |
HERONHILL AIR CONDITIONING LIMITED | Director | 1996-08-27 | CURRENT | 1996-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alison Jean Manning on 2018-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JEAN MANNING on 2018-09-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 25200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE CASTLE STREET TAUNTON TA1 4AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM MITCHELLS CHARTERED ACCOUNTANTS ST JOHNS HOUSE CASTLE STREET TAUNTON TA1 4AY | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 25200 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Manning on 2012-03-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 25200 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Alison Jean Manning on 2012-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JEAN MANNING on 2012-03-03 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JEAN MANNING on 2012-02-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MANNING / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JEAN MANNING / 29/02/2012 | |
AR01 | 16/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON MANNING / 11/11/2008 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON KILFORD / 11/11/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 1 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON SOMERSET TA1 4AS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 16/09/03 | |
RES13 | SHARE SUB DIVISION 16/09/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 COOLWAGER AIRCONDITIONING LIMITED
Called Up Share Capital | 2013-12-31 | £ 25,200 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 25,200 |
Called Up Share Capital | 2012-12-31 | £ 25,200 |
Called Up Share Capital | 2011-12-31 | £ 25,200 |
Cash Bank In Hand | 2013-12-31 | £ 25,200 |
Cash Bank In Hand | 2012-12-31 | £ 25,200 |
Cash Bank In Hand | 2012-12-31 | £ 25,200 |
Cash Bank In Hand | 2011-12-31 | £ 25,200 |
Shareholder Funds | 2013-12-31 | £ 25,200 |
Shareholder Funds | 2012-12-31 | £ 25,200 |
Shareholder Funds | 2012-12-31 | £ 25,200 |
Shareholder Funds | 2011-12-31 | £ 25,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as COOLWAGER AIRCONDITIONING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |