ADAPTIVE COOLING LIMITED

Key Data

Status

Active

Company No.

05599935

Incorporation date

21/10/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

15/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

17/03/2026

Termination of appointment of Jacqueline Patricia Sutton as a secretary on 2026-03-13

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

05/11/2025

Cessation of Rap Assets Limited as a person with significant control on 2025-04-04

View PDF (1 pages)

05/11/2025

Change of details for Arb Assets Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Blaine Peter Sutton on 2025-10-23

View PDF (2 pages)

23/10/2025

Secretary's details changed for Jacqueline Patricia Sutton on 2025-10-23

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

23/04/2025

Statement by Directors

View PDF (1 pages)

23/04/2025

Solvency Statement dated 04/04/25

View PDF (1 pages)

23/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Statement of capital on 2025-04-23

View PDF (3 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

23/04/2025

Resolutions

View PDF (2 pages)

06/11/2024

Previous accounting period shortened from 2024-10-30 to 2024-07-31

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (24 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

08/08/2024

Appointment of Mr Richard James Alexander as a director on 2024-08-06

View PDF (2 pages)

07/08/2024

Change of details for Arb Assets Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

07/08/2024

Notification of Rap Assets Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 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

31/07/2024

Next confirmation date

21/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
9
431.68K
-
0.00
85.01K
-

2022
11
843.81K
-
0.00
450.47K
-

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
Mr Richard James Alexander	Director	06/08/2024 - Present	11
Mr Rodney Alan Walker	Director	30/07/2009 - Present	6
Sumner, Andrew William	Director	21/10/2005 - 30/09/2021	7
Sutton, Blaine Peter	Director	21/10/2005 - Present	7
Sutton, Jacqueline Patricia	Secretary	21/10/2005 - 13/03/2026	-

Persons with Significant Control

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

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Description

About ADAPTIVE COOLING LIMITED

ADAPTIVE COOLING LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 3 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 ADAPTIVE COOLING LIMITED?

ADAPTIVE COOLING LIMITED is currently Active. It was registered on 21/10/2005 .

Where is ADAPTIVE COOLING LIMITED located?

ADAPTIVE COOLING LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does ADAPTIVE COOLING LIMITED do?

ADAPTIVE COOLING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ADAPTIVE COOLING LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-07-31.