ALLCOOL (N.W.) LIMITED

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ALLCOOL (N.W.) LIMITED

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Key Data

Status

Active

Company No.

07419927

Incorporation date

26/10/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 St. Peters Place, Fleetwood, Lancashire FY7 6EBCopy
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Latest events (Record since 26/10/2010)
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon16/02/2026
Change of share class name or designation
dot icon20/01/2026
Appointment of Mr Ronnie Coutts as a director on 2025-12-12
dot icon29/12/2025
Appointment of Jonas Lundin as a director on 2025-12-12
dot icon20/12/2025
Memorandum and Articles of Association
dot icon20/12/2025
Resolutions
dot icon12/12/2025
Termination of appointment of Jodie Dawn Talarczyk as a secretary on 2025-12-12
dot icon12/12/2025
Termination of appointment of Jodie Dawn Talarczyk as a director on 2025-12-12
dot icon12/12/2025
Cessation of Jodie Dawn Talarczyk as a person with significant control on 2025-12-12
dot icon12/12/2025
Cessation of Paul Jonathan Talarczyk as a person with significant control on 2025-12-12
dot icon12/12/2025
Notification of Nordic Climate Group Uk Limited as a person with significant control on 2025-12-12
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon01/09/2025
Satisfaction of charge 1 in full
dot icon19/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon21/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/11/2020
Change of details for Mr Paul Jonathan Talarczyk as a person with significant control on 2020-11-24
dot icon27/11/2020
Director's details changed for Paul Jonathan Talarczyk on 2020-11-24
dot icon27/11/2020
Change of details for Mrs Jodie Dawn Talarczyk as a person with significant control on 2020-11-24
dot icon27/11/2020
Director's details changed for Mrs Jodie Dawn Talarczyk on 2020-11-24
dot icon06/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon25/02/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-10-26 with updates
dot icon19/12/2019
Change of share class name or designation
dot icon19/12/2019
Resolutions
dot icon15/02/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/11/2018
Confirmation statement made on 2018-10-26 with updates
dot icon09/03/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon15/11/2017
Confirmation statement made on 2017-10-26 with updates
dot icon15/11/2017
Change of share class name or designation
dot icon13/11/2017
Resolutions
dot icon04/10/2017
Change of details for Mrs Jodie Dawn Talarczyk as a person with significant control on 2017-03-08
dot icon04/10/2017
Change of details for Mr Paul Jonathan Talarczyk as a person with significant control on 2017-03-08
dot icon10/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon08/03/2017
Director's details changed for Paul Jonathan Talarczyk on 2017-03-08
dot icon08/03/2017
Director's details changed for Mrs Jodie Dawn Talarczyk on 2017-03-08
dot icon14/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon22/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon06/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/11/2013
Director's details changed for Paul Jonathan Jalarczyk on 2013-11-04
dot icon04/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon22/10/2012
Registered office address changed from Brookside Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4EZ on 2012-10-22
dot icon03/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-06
dot icon14/04/2011
Appointment of Mrs Jodie Dawn Talarczyk as a director
dot icon17/03/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon13/01/2011
Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP on 2011-01-13
dot icon30/12/2010
Certificate of change of name
dot icon30/12/2010
Change of name notice
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/11/2010
Appointment of Jodie Dawn Talarczyk as a secretary
dot icon10/11/2010
Appointment of Paul Jonathan Jalarczyk as a director
dot icon29/10/2010
Termination of appointment of Barbara Kahan as a director
dot icon29/10/2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2010-10-29
dot icon26/10/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-34 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
711.96K
-
0.00
422.51K
-
2022
34
701.97K
-
0.00
624.66K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLCOOL (N.W.) LIMITED

ALLCOOL (N.W.) LIMITED is an(a) Active company incorporated on 26/10/2010 with the registered office located at 17 St. Peters Place, Fleetwood, Lancashire FY7 6EB. 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 ALLCOOL (N.W.) LIMITED?

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ALLCOOL (N.W.) LIMITED is currently Active. It was registered on 26/10/2010 .

Where is ALLCOOL (N.W.) LIMITED located?

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ALLCOOL (N.W.) LIMITED is registered at 17 St. Peters Place, Fleetwood, Lancashire FY7 6EB.

What does ALLCOOL (N.W.) LIMITED do?

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ALLCOOL (N.W.) LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for ALLCOOL (N.W.) LIMITED?

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The latest filing was on 17/02/2026: Resolutions.