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1COLD LTD

Company
1COLD LTD (05516158)

1COLD

Phone: 01564 702 269
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1173.76k ▼ £-77.37k (-6.18 %)
Cash
£514.52k ▲ £102.36k (24.84 %)
Liabilities
£11.74k ▼ £-621.41k (-98.15 %)
Net Worth
£1162.02k ▲ £544.05k (88.04 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Stratford-on-Avon
Company name
1COLD LTD
Company number
05516158
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jul 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
1cold.com
Phones
01564 702 269
Registered Address
CLAYBANK FARMHOUSE, UMBERSLADE,
ROAD, EARLSWOOD,
SOLIHULL,
WEST MIDLANDS,
B94 5PY

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

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LAST EVENTS

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014

See Also

1A IDEAL LOCKSMITHS LIMITED 1AB TAXIS LIMITED 1DECISION LTD 1PLEX LIMITED 1PLUS1 LOANS LIMITED 1ST & 4MOST SOLUTIONS LTD

Last update 2018

1COLD LTD DIRECTORS

Tony David Cook

  Acting
Appointed
22 July 2005
Role
Secretary
Nationality
British
Address
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, West Midlands, B94 5PY
Name
COOK, Tony David

Tony David Cook

  Acting PSC
Appointed
22 July 2005
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, West Midlands, B94 5PY
Country Of Residence
England
Name
COOK, Tony David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Simon John Gumery

  Acting
Appointed
06 April 2010
Occupation
Commercial Director
Role
Director
Age
65
Nationality
British
Address
Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands, B94 5PY
Country Of Residence
United Kingdom
Name
GUMERY, Simon John

Mark Anthony Royston

  Acting
Appointed
06 April 2010
Occupation
Finance Director
Role
Director
Age
57
Nationality
British
Address
Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands, B94 5PY
Country Of Residence
England
Name
ROYSTON, Mark Anthony

Anthony Wilson

  Acting
Appointed
22 July 2005
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands, B94 5PY
Country Of Residence
United Kingdom
Name
WILSON, Anthony

Sarah Louise Cook

  Resigned
Appointed
22 July 2005
Resigned
05 April 2006
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, West Midlands, B94 5PY
Name
COOK, Sarah Louise

Adam Michael William Jones

  Resigned
Appointed
01 October 2006
Resigned
14 October 2008
Occupation
Contracts Manager
Role
Director
Age
42
Nationality
British
Address
65 Kineton Green Road, Solihull, West Midlands, B92 7DX
Country Of Residence
United Kingdom
Name
JONES, Adam Michael William

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