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Adk Cooling Limited (reg no 07283147) is a private limited company founded on 2010-06-14 originating in England. This business has its registered office at 3 Waterloo Road, Uxbridge UB8 2QX. Adk Cooling Limited is operating under Standard Industrial Classification: 56290 that means "other food services".

Company details

Name	Adk Cooling Limited
Number	07283147
Date of Incorporation:	2010/06/14
End of financial year:	30 June
Address:	3 Waterloo Road, Uxbridge, UB8 2QX
SIC code:	56290 - Other food services

As for the 1 managing director that can be found in this business, we can name: Jamel M. (appointed on 08 September 2010). The Companies House indexes 2 persons of significant control, namely: Jamel M. owns 3/4 to full of voting rights, Jemal M. owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	1	1	1	-	104,830	23,313	2,591	13,149
Fixed Assets	-	-	-	-	-	-	-	-	544,163	674,636	701,429	776,275
Number Shares Allotted	-	1	1	1	1	-	-	2	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	-	449,872	439,251	428,184	384,567

People with significant control

Jamel M.

23 February 2023

Nature of control:	75,01-100% voting rights

Jemal M.

30 June 2016

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 27th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 27th February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd February 2023 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 23rd February 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 23rd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072831470002, created on Tuesday 14th February 2023 filed on: 16th, February 2023 \| mortgage	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, June 2022 \| accounts	Free Download (5 pages)
(CH01) On Friday 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 27th February 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3 Waterloo Road Uxbridge UB8 2QX. Change occurred on Thursday 31st March 2022. Company's previous address: 19a Park Road Hayes UB4 8JN England. filed on: 31st, March 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 11th November 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 27th February 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 072831470001, created on Monday 1st June 2020 filed on: 4th, June 2020 \| mortgage	Free Download (11 pages)
(AD01) New registered office address 19a Park Road Hayes UB4 8JN. Change occurred on Friday 20th March 2020. Company's previous address: 9 Ullswater Close Ullswater Close Hayes Middlesex UB4 8SY. filed on: 20th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 27th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 27th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 14th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 24th June 2014 from C/O Mr Omar Idrissi 1166 Uxbridge Road Hayes Middlesex UB4 8JB United Kingdom filed on: 24th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
(CH01) On Tuesday 1st April 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 15th November 2011 from 84 High St Harlesden London NW10 4SJ United Kingdom filed on: 15th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 8th September 2010. filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th September 2010. filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, June 2010 \| incorporation
(TM01) Director's appointment was terminated on Monday 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)

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