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COOL & HEAT LTD

Company
COOL & HEAT LTD (04665531)

COOL & HEAT

Phone: 01772 703 999
A⁺ rating

KEY FINANCES

Year
2017
Assets
£881.63k ▲ £321.81k (57.49 %)
Cash
£22.61k ▼ £-14.04k (-38.31 %)
Liabilities
£421.22k ▲ £101.93k (31.92 %)
Net Worth
£460.41k ▲ £219.88k (91.42 %)

Download Balance Sheet for 2007-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Kirklees
Company name
COOL & HEAT LTD
Company number
04665531
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Feb 2003
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.coolandheatltd.co.uk
Phones
01772 703 999
01772 703 887
Registered Address
UNIT 1 BRADLEY JUNCTION INDUSTRIAL ESTATE,
LEEDS ROAD,
HUDDERSFIELD,
HD2 1UR

ECONOMIC ACTIVITIES

33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

LAST EVENTS

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000

CHARGES

6 August 2012
Status
Outstanding
Delivered
8 August 2012
Persons entitled
Abn Amro Commercial Finance PLC
Description
Fixed and floating charges over the undertaking and all…
2 April 2003
Status
Outstanding
Delivered
10 April 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

COOKSONS COMPLETE TRAINING LIMITED COOL & GROOVY LTD COOL BREEZE FM LIMITED COOL CAR LIMITED COOL CATS CLOTHING LTD COOL COMPONENTS LTD

Last update 2018

COOL & HEAT LTD DIRECTORS

Mark Peacock

  Acting
Appointed
11 September 2013
Role
Secretary
Address
Unit 1, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR
Name
PEACOCK, Mark

Denise Peacock

  Acting PSC
Appointed
01 April 2015
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Unit 1, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, HD2 1UR
Country Of Residence
England
Name
PEACOCK, Denise
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Edward John Peacock

  Acting PSC
Appointed
11 September 2013
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
Unit 1, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR
Country Of Residence
England
Name
PEACOCK, Mark Edward John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kevin Francis Aldren

  Resigned
Appointed
13 February 2003
Resigned
26 March 2011
Role
Secretary
Address
Tithe Blossoms, Whams Lane Bay Horse, Lancaster, Lancashire, LA2 9BZ
Name
ALDREN, Kevin Francis

Karen Fisher

  Resigned
Appointed
06 August 2012
Resigned
11 September 2013
Role
Secretary
Address
A22, Red Scar Ind Est, Longridge Road, Preston, Lancashire, United Kingdom, PR2 5NB
Name
FISHER, Karen

Kevin Francis Aldren

  Resigned
Appointed
13 February 2003
Resigned
26 March 2011
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Tithe Blossoms, Whams Lane Bay Horse, Lancaster, Lancashire, LA2 9BZ
Country Of Residence
Great Britain
Name
ALDREN, Kevin Francis

Nicholas Richard Duncan Owen

  Resigned
Appointed
06 August 2012
Resigned
11 September 2013
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, Uk, United Kingdom, M32 0ZF
Country Of Residence
England
Name
OWEN, Nicholas Richard Duncan

James Charles Shannon

  Resigned
Appointed
06 August 2012
Resigned
11 September 2013
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
11 Wadham Way, Hale, Altrincham, Cheshire, United Kingdom, WA15 9LJ
Country Of Residence
United Kingdom
Name
SHANNON, James Charles

Marcus Philip Walsh

  Resigned
Appointed
13 February 2003
Resigned
02 July 2015
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Lower Copthurst Cottage, Whittle Le Woods, Chorley, Lancashire, PR6 8LX
Country Of Residence
Great Britain
Name
WALSH, Marcus Philip

Christopher Stewart Wilson

  Resigned
Appointed
11 September 2013
Resigned
01 April 2015
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Unit 1, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR
Country Of Residence
United Kingdom
Name
WILSON, Christopher Stewart

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