Cool-therm (wales) Limited. net worth, address, company information. Free

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Cool-Therm (Wales) Limited (number 06774999) is a private limited company started on 2008-12-17 originating in England. This enterprise is registered at Unit 5 Trubodys Yard, 121 London Road, Bristol BS30 5NA. Cool-Therm (Wales) Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Cool-therm (wales) Limited
Number	06774999
Date of Incorporation:	2008-12-17
End of financial year:	31 December
Address:	Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the business, we can name: Aidan K. (appointed on 31 August 2018). The Companies House reports 6 persons of significant control, namely: Cool-Therm (Group) Limited can be found at Northgate, Aldridge, WS9 8QD Walsall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. has substantial control or influence, Robert Y. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31
Current Assets	1,180,321	851,223	2,099,357	1,759,638
Total Assets Less Current Liabilities	448,020	543,954	1,089,580	1,289,797
Fixed Assets	54,135	41,986	-	-
Shareholder Funds	442,210	538,618	-	-
Tangible Fixed Assets	54,135	41,986	-	-

People with significant control

Cool-Therm (Group) Limited

17 December 2017

Address	15 Northgate, Aldridge, Walsall, WS9 8QD, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	09987978
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert S.

17 December 2016 - 31 August 2018

Nature of control:	significiant influence or control

Robert Y.

17 December 2016 - 31 August 2018

Nature of control:	significiant influence or control

Alexander S.

17 December 2016 - 31 August 2018

Nature of control:	significiant influence or control

David B.

17 December 2016 - 31 August 2018

Nature of control:	significiant influence or control

Cool-Therm (Holdings) Limited

16 December 2016 - 17 December 2017

Address	Unit 5, Trubody's Yard 121 London Road, Bridgeyate, Bristol, BS30 5NA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	United Kingdom Registrar Of Companies
Registration number	06774658
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On January 10, 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 10, 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2023 filed on: 6th, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 6, 2023 filed on: 6th, August 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (49 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: March 29, 2023) of a secretary filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 29, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CH01) On August 31, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, July 2022 \| accounts	Free Download (50 pages)
(AP01) On February 28, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CH01) On January 10, 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 6, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 6, 2021) of a secretary filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: October 4, 2021) of a secretary filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 4, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 4, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 7, 2021) of a secretary filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 7, 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 7, 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (25 pages)
(CH01) On February 28, 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 1, 2020) of a secretary filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 31, 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA. Change occurred on January 31, 2020. Company's previous address: 15 Northgate Aldridge Walsall West Midlands WS9 8QD England. filed on: 31st, January 2020 \| address	Free Download (1 page)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: July 31, 2019) of a secretary filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, December 2018 \| resolution	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on August 31, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AP01) On August 31, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 31, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 15 Northgate Aldridge Walsall West Midlands WS9 8QD. Change occurred on September 14, 2018. Company's previous address: Unit 5, Trubody's Yard 121 London Road Bridgeyate Bristol BS30 5NA. filed on: 14th, September 2018 \| address	Free Download (1 page)
(AP01) On August 31, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (12 pages)
(CH03) On February 28, 2018 secretary's details were changed filed on: 28th, February 2018 \| officers	Free Download (1 page)
(CH01) On December 17, 2017 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(CH03) On December 17, 2017 secretary's details were changed filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (13 pages)
(CH01) On June 12, 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2017 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, November 2016 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 14, 2016 - 5000.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
(AP01) On September 15, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 15, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 15, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 15, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 24th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 24, 2015: 7533.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: January 1, 2015) of a secretary filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 1, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on January 1, 2015: 7533.00 GBP filed on: 25th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 13, 2014: 7333.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
(CH01) On April 8, 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On April 8, 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On December 16, 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(CH01) On December 16, 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, December 2012 \| resolution	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 9th, January 2012 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 1, 2011: 7333.00 GBP filed on: 16th, September 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(SH01) Capital declared on January 1, 2011: 6333.00 GBP filed on: 6th, January 2011 \| capital	Free Download (3 pages)
(AP01) On December 21, 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 17th, December 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(288a) On February 17, 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, December 2008 \| resolution	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2008 \| incorporation	Free Download (18 pages)

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