TOTAL ENVIRONMENTAL KOOLING LIMITED - BRISTOL


Company Profile Company Filings

Overview

TOTAL ENVIRONMENTAL KOOLING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TOTAL ENVIRONMENTAL KOOLING LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TOTAL ENVIRONMENTAL KOOLING LIMITED - BRISTOL

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 1, LIBERTY HOUSE
BRISTOL
BS3 2ST

This Company Originates in : United Kingdom
Previous trading names include:
TEK AIR CONDITIONING LIMITED (until 09/06/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE MARY WINDSOR Oct 1942 British Director 2015-05-01 CURRENT
REBECCA PUTNAM Nov 1971 British Director 2008-05-28 CURRENT
REBECCA PUTNAM Nov 1971 British Secretary 2008-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
MR MICHAEL THOMAS WINDSOR Aug 1942 British Director 2000-12-12 UNTIL 2016-01-03 RESIGNED
MRS PAULINE MARY WINDSOR British Secretary 2000-12-12 UNTIL 2008-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Mary Windsor 2016-04-06 10/1942 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 30-04-2023 £19,984 Cash £197,273 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-04-2022 £52,578 Cash £292,546 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-04-2021 £111,867 Cash £327,444 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-04-2020 £246,327 Cash £407,120 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-04-2019 £185,736 Cash £284,928 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-04-2018 £131,083 Cash £315,434 equity
Total Environmental Kooling Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 30-04-2017 £141,886 Cash £361,186 equity
Total Environmental Kooling Limited - Accounts to registrar - small 16.3 2017-01-26 30-04-2016 £253,965 Cash £182,738 equity
Total Environmental Kooling Limited - Limited company - abbreviated - 11.9 2015-12-02 30-04-2015 £1,133,705 Cash £579,469 equity
Total Environmental Kooling Limited - Limited company - abbreviated - 11.6 2014-11-13 30-04-2014 £9,406 Cash £163,384 equity

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