PHYSICOOL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PHYSICOOL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
PHYSICOOL LIMITED was incorporated 18 years ago on 20/11/2005 and has the registered number: 05629418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PHYSICOOL LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD WORKSHOP
SHEFFIELD
S11 9PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY ELAINE RUSSELL Aug 1962 British Director 2006-08-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-11-20 UNTIL 2005-11-22 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-11-20 UNTIL 2005-11-22 RESIGNED
MR JULIAN OLIVER NASH Feb 1955 British Director 2012-04-17 UNTIL 2016-06-16 RESIGNED
JOHN BALL Nov 1941 British Director 2006-08-01 UNTIL 2008-09-23 RESIGNED
ASHLEY MEDFORD Feb 1989 British Secretary 2007-09-01 UNTIL 2009-07-01 RESIGNED
MISS MARILYN DIANA RUSSELL Sep 1946 British Secretary 2009-07-01 UNTIL 2016-01-01 RESIGNED
MARILYN DIANA FRY Sep 1946 Secretary 2006-08-01 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Diana Fry 2022-05-01 9/1946 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Spence 2022-05-01 3/1943 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Kay Elaine Russell 2016-06-30 8/1962 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Physicool Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £-802,977 equity
Physicool Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-12-2021 £-688,969 equity
Physicool Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £-549,112 equity
Physicool Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £-551,019 equity
Physicool Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £-529,095 equity
Physicool Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-12-2017 £-432,798 equity
Micro-entity Accounts - PHYSICOOL LIMITED 2017-09-01 31-12-2016 £-400,241 equity
Abbreviated Company Accounts - PHYSICOOL LIMITED 2016-09-14 31-12-2015 £14,853 Cash £-287,602 equity
Abbreviated Company Accounts - PHYSICOOL LIMITED 2015-09-12 31-12-2014 £2,104 Cash £-140,753 equity
Abbreviated Company Accounts - PHYSICOOL LIMITED 2014-08-30 31-12-2013 £18,778 Cash £-32,132 equity

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