ACCURATE COOLING SERVICES LIMITED

Key Data

Status

Active

Company No.

04283173

Incorporation date

07/09/2001

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

08/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (18 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Sub-division of shares on 2025-06-30

View PDF (4 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

23/12/2024

Current accounting period extended from 2025-02-28 to 2025-05-31

View PDF (1 pages)

30/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

08/08/2024

Registration of charge 042831730004, created on 2024-07-31

View PDF (9 pages)

30/04/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-29

View PDF (1 pages)

06/03/2024

Appointment of Paul William Blackford as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Notification of Cosourced Group Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

06/03/2024

Cessation of Mark Carter as a person with significant control on 2024-02-27

View PDF (1 pages)

06/03/2024

Termination of appointment of Mark Carter as a director on 2024-02-27

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/02/2024

Satisfaction of charge 042831730002 in full

View PDF (1 pages)

09/02/2024

Satisfaction of charge 042831730003 in full

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

03/02/2023

Registered office address changed from Unit D7 Chaucer Business Park Watery Lane Kemsing TN15 6PJ United Kingdom to Unit D7, Chaucer Business Park Watery Lane Kemsing Sevenoaks TN15 6YU on 2023-02-03

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from 147a London Road Dunton Green Sevenoaks Kent TN13 2UP to Unit D7 Chaucer Business Park Watery Lane Kemsing TN15 6PJ on 2022-06-14

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/12/2021

Registration of charge 042831730003, created on 2021-12-07

View PDF (37 pages)

26/11/2021

Change of details for Mr Mark Carter as a person with significant control on 2020-04-01

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

25/10/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

25/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

23/08/2021

Registration of charge 042831730002, created on 2021-08-20

View PDF (41 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Sean David Fosten on 2020-02-05

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Sean David Fosten as a director on 2018-04-01

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

13/09/2016

Director's details changed for Mark Carter on 2016-09-13

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

27/09/2012

Termination of appointment of Andrea Carter as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Andrea Carter as a director

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/03/2012

Registered office address changed from Unit F Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BY on 2012-03-07

View PDF (1 pages)

07/03/2012

Director's details changed for Mark Carter on 2012-03-07

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Mark Carter on 2010-09-07

View PDF (2 pages)

25/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

07/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/10/2007

Return made up to 07/09/07; full list of members

View PDF (8 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

10/11/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

16/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

25/05/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

24/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

31/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

26/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

07/11/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

10/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

17/01/2002

Registered office changed on 17/01/02 from: 71 water mill way south darenth dartford kent DA4 9BE

View PDF (1 pages)

27/09/2001

Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/09/2001

Secretary resigned

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (2 pages)

21/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

07/09/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

22/07/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
524.81K
-
0.00
320.78K
-

2022
18
714.19K
-
0.00
222.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Mark	Director	07/09/2001 - 27/02/2024	16
Fosten, Sean David	Director	01/04/2018 - Present	14
Britannia Company Formations Limited	Nominee Secretary	07/09/2001 - 07/09/2001	3196
Deansgate Company Formations Limited	Nominee Director	07/09/2001 - 07/09/2001	3197
Carter, Andrea Jane	Director	07/09/2001 - 29/06/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ACCURATE COOLING SERVICES LIMITED

ACCURATE COOLING SERVICES LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at Unit D7, Chaucer Business Park Watery Lane, Kemsing, Sevenoaks TN15 6YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCURATE COOLING SERVICES LIMITED?

ACCURATE COOLING SERVICES LIMITED is currently Active. It was registered on 07/09/2001 .

Where is ACCURATE COOLING SERVICES LIMITED located?

ACCURATE COOLING SERVICES LIMITED is registered at Unit D7, Chaucer Business Park Watery Lane, Kemsing, Sevenoaks TN15 6YU.

What does ACCURATE COOLING SERVICES LIMITED do?

ACCURATE COOLING SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ACCURATE COOLING SERVICES LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-22 with updates.