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BRITANNIA COOLING LIMITED

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BRITANNIA COOLING LIMITED

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Key Data

Status

Active

Company No.

02279101

Incorporation date

20/07/1988

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

55 Fountain Street Morley, Leeds, West Yorkshire LS27 0AACopy
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Latest events (Record since 20/07/1988)
dot icon29/01/2026
Micro company accounts made up to 2025-08-31
View PDF (5 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon13/12/2024
Change of details for Mr David Prudhoe as a person with significant control on 2024-11-25
View PDF (2 pages)
dot icon13/12/2024
Registered office address changed from Britannia Cooling Ltd Britannia Road Morley Leeds LS27 0DD to 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA on 2024-12-13
View PDF (1 pages)
dot icon13/12/2024
Director's details changed for David Prudhoe on 2024-11-22
View PDF (2 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon04/10/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon24/02/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-13 with updates
View PDF (4 pages)
dot icon12/04/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-13 with updates
View PDF (4 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon21/11/2020
Confirmation statement made on 2020-10-13 with updates
View PDF (4 pages)
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-13 with updates
View PDF (4 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-13 with updates
View PDF (4 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon23/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon25/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon10/12/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon28/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon01/12/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2009
Director's details changed for David Prudhoe on 2009-10-21
View PDF (2 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon15/10/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Registered office changed on 15/10/2008 from britannia road morley leeds LS27 0DT
View PDF (1 pages)
dot icon15/10/2008
Appointment terminated director hilary jarvis
View PDF (1 pages)
dot icon15/10/2008
Appointment terminated secretary hilary jarvis
View PDF (1 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon18/12/2007
Return made up to 13/10/07; no change of members
View PDF (7 pages)
dot icon30/05/2007
Return made up to 13/10/06; no change of members
View PDF (7 pages)
dot icon02/03/2007
Total exemption full accounts made up to 2006-08-31
View PDF (13 pages)
dot icon21/12/2005
Total exemption full accounts made up to 2005-08-31
View PDF (14 pages)
dot icon21/12/2005
Return made up to 13/10/05; full list of members
View PDF (7 pages)
dot icon17/12/2004
Total exemption full accounts made up to 2004-08-31
View PDF (13 pages)
dot icon17/12/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon19/12/2003
Return made up to 13/10/03; full list of members
View PDF (7 pages)
dot icon19/12/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon01/11/2002
Return made up to 13/10/02; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon15/11/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon12/11/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon27/12/2000
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon24/10/2000
Return made up to 13/10/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon20/10/1999
Return made up to 13/10/99; full list of members
View PDF (6 pages)
dot icon08/12/1998
Return made up to 13/10/98; no change of members
View PDF (4 pages)
dot icon14/10/1998
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon07/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (6 pages)
dot icon03/12/1997
Return made up to 13/10/97; no change of members
View PDF (4 pages)
dot icon04/12/1996
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon22/10/1996
Return made up to 13/10/96; full list of members
View PDF (6 pages)
dot icon20/11/1995
Return made up to 13/10/95; no change of members
View PDF (4 pages)
dot icon09/11/1995
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (11 pages)
dot icon15/12/1994
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon08/11/1994
Return made up to 13/10/94; no change of members
View PDF (0 pages)
dot icon04/07/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon30/11/1993
Return made up to 13/10/93; full list of members
View PDF (0 pages)
dot icon04/03/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon04/12/1992
Return made up to 13/10/92; no change of members
View PDF (0 pages)
dot icon19/05/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/05/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon25/03/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon27/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/01/1992
Return made up to 13/10/91; no change of members
View PDF (0 pages)
dot icon16/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/11/1990
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon08/11/1990
Return made up to 13/10/90; full list of members
View PDF (0 pages)
dot icon13/02/1990
Accounting reference date shortened from 30/09 to 31/08
View PDF (0 pages)
dot icon16/01/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon16/01/1990
Return made up to 29/11/89; full list of members
View PDF (0 pages)
dot icon21/09/1988
Wd 06/09/88 ad 21/07/88--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon09/09/1988
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon04/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1988
Registered office changed on 04/08/88 from: 84 temple chambers temple ave london EC4Y 0HP
View PDF (0 pages)
dot icon20/07/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
60.19K
-
0.00
-
-
2022
2
30.72K
-
0.00
-
-
2023
2
42.46K
-
0.00
-
-
2023
2
42.46K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

42.46K £Ascended38.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRITANNIA COOLING LIMITED

BRITANNIA COOLING LIMITED is an(a) Active company incorporated on 20/07/1988 with the registered office located at 55 Fountain Street Morley, Leeds, West Yorkshire LS27 0AA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA COOLING LIMITED?

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BRITANNIA COOLING LIMITED is currently Active. It was registered on 20/07/1988 .

Where is BRITANNIA COOLING LIMITED located?

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BRITANNIA COOLING LIMITED is registered at 55 Fountain Street Morley, Leeds, West Yorkshire LS27 0AA.

What does BRITANNIA COOLING LIMITED do?

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BRITANNIA COOLING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BRITANNIA COOLING LIMITED have?

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BRITANNIA COOLING LIMITED had 2 employees in 2023.

What is the latest filing for BRITANNIA COOLING LIMITED?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-08-31.