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Procool Services Limited (number 05852257) is a private limited company created on 2006-06-20 originating in United Kingdom. This firm is situated at Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham B7 4TS. Procool Services Limited operates SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Procool Services Limited
Number	05852257
Date of Incorporation:	2006-06-20
End of financial year:	30 June
Address:	Halligan Building, Ground Floor, Unit 1, 60 Cato Street, Nechells, Birmingham, B7 4TS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the aforementioned company, we can name: Faisal L. (appointed on 01 March 2023), Andrew E. (appointment date: 20 June 2006). 1 secretary is present as well: Faisal L. (appointed on 01 March 2023). The Companies House indexes 3 persons of significant control, namely: Faisal L. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew E. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	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
Current Assets	66,698	75,416	88,441	108,124	161,921	80,232	75,991	101,738	74,663	48,147	63,020	99,426
Fixed Assets	-	-	-	-	-	16,668	12,966	28,163	23,371	17,528	28,746	21,580
Total Assets Less Current Liabilities	30,969	31,059	27,526	22,032	27,960	19,801	14,390	28,184	11,227	5,385	43,468	33,592
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	28,819	30,267	27,526	22,032	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,646	11,626	9,992	22,569	14,311	16,668	-	-	-	-	-	-

People with significant control

Faisal L.

1 March 2023

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

Andrew E.

14 April 2016 - 15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Susan E.

1 May 2017 - 1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 20th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 20th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 15th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 7 Hathaway Road, Shirley Solihull West Midlands B90 2PY on 13th March 2023 to Halligan Building, Ground Floor Unit 1, 60 Cato Street, Nechells Birmingham B7 4TS filed on: 13th, March 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st March 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (1 page)
(AP03) On 1st March 2023, company appointed a new person to the position of a secretary filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st March 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 16th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 20th June 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 23rd, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 1st May 2017: 2.00 GBP filed on: 24th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd June 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th June 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 4th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 20th June 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/06/07 from: 37 quinton close, hatton park warwick warwickshire CV35 7TN filed on: 26th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: 37 quinton close, hatton park warwick warwickshire CV35 7TN filed on: 26th, June 2007 \| address	Free Download (1 page)
(288a) On 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(288a) On 30th June 2006 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(288a) On 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(288a) On 30th June 2006 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(288b) On 26th June 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On 26th June 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (17 pages)

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