COOL & HEAT LTD - RADCLIFFE


Company Profile Company Filings

Overview

COOL & HEAT LTD is a Private Limited Company from RADCLIFFE ENGLAND and has the status: Active.
COOL & HEAT LTD was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COOL & HEAT LTD - RADCLIFFE

This company is listed in the following categories:
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4
RADCLIFFE
MANCHESTER
M26 1AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD JOHN PEACOCK Mar 1962 British Director 2013-09-11 CURRENT
MRS DENISE PEACOCK Jun 1963 British Director 2015-04-01 CURRENT
MR RICHARD ANDREW COAR Aug 1968 British Director 2021-03-01 CURRENT
MR MARK PEACOCK Secretary 2013-09-11 CURRENT
MARCUS PHILIP WALSH Aug 1973 British Director 2003-02-13 UNTIL 2015-07-02 RESIGNED
MR JAMES CHARLES SHANNON Apr 1953 British Director 2012-08-06 UNTIL 2013-09-11 RESIGNED
MR NICHOLAS RICHARD DUNCAN OWEN May 1952 British Director 2012-08-06 UNTIL 2013-09-11 RESIGNED
KEVIN FRANCIS ALDREN Sep 1958 Director 2003-02-13 UNTIL 2011-03-26 RESIGNED
MS KAREN FISHER Secretary 2012-08-06 UNTIL 2013-09-11 RESIGNED
KEVIN FRANCIS ALDREN Sep 1958 Secretary 2003-02-13 UNTIL 2011-03-26 RESIGNED
MR CHRISTOPHER STEWART WILSON Nov 1957 British Director 2013-09-11 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Peacock 2016-04-06 6/1963 Radcliffe   Manchester Ownership of shares 25 to 50 percent
Mr Mark Edward John Peacock 2016-04-06 3/1962 Radcliffe   Manchester Ownership of shares 25 to 50 percent

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AMF PRECISION ENGINEERING LIMITED WIRRAL UNITED KINGDOM Active SMALL 25620 - Machining
THOUGHTFUL GLANCE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAKIN METAL POWDERS (UK) LIMITED ROCHDALE Active FULL 24440 - Copper production
METALBUILD ELECTRICAL SERVICES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 43210 - Electrical installation
COOL & HEAT HOLDINGS LIMITED HUDDERSFIELD Dissolved... DORMANT 70100 - Activities of head offices
KENTT LLP LYMM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cool & Heat Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £9,171 Cash £1,047,509 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-10 31-03-2022 £54 Cash £1,113,381 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £124,447 Cash £1,051,678 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £127,794 Cash £1,064,762 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £5,360 Cash £702,516 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £57,283 Cash £562,237 equity
Cool & Heat Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £22,609 Cash £466,192 equity
Cool & Heat Ltd - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £36,648 Cash £247,504 equity
Cool & Heat Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £17,703 Cash £168,285 equity
COOL & HEAT LTD Accounts filed on 31-03-2014 2014-09-02 31-03-2014 £2,191 Cash £101,914 equity

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STAY N PLAY DOGGY DAYCARE GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.