COLD TECH (SERVICES) LTD

Key Data

Status

Active

Company No.

08018505

Incorporation date

03/04/2012

Size

Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Hannah Francis Durnell as a director on 2026-01-31

View PDF (1 pages)

06/01/2026

Registered office address changed from Unit 17, Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ England to Unit 3 Orpen Park Ash Ridge Road Bristol BS32 4QD on 2026-01-06

View PDF (1 pages)

20/10/2025

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

03/10/2025

Termination of appointment of Mark Patrick Parsons as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Appointment of Mr Kerry John Harris as a director on 2025-10-03

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

21/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2024

Resolutions

View PDF (1 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (42 pages)

20/10/2024

Change of share class name or designation

View PDF (2 pages)

14/10/2024

Termination of appointment of Nicola Weeden as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Cessation of Mark Patrick Parsons as a person with significant control on 2024-10-08

View PDF (1 pages)

11/10/2024

Cessation of Nicholas Weeden as a person with significant control on 2024-10-08

View PDF (1 pages)

11/10/2024

Notification of Higham Refrigeration Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

11/10/2024

Appointment of Mr Stephen Bayliss as a director on 2024-10-08

View PDF (2 pages)

11/10/2024

Appointment of Mr Simon Jeremy Stringer as a director on 2024-10-08

View PDF (2 pages)

11/10/2024

Appointment of Hannah Francis Durnell as a director on 2024-10-08

View PDF (2 pages)

11/10/2024

Termination of appointment of Nicholas Weeden as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Termination of appointment of Samantha Basterfield as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Registered office address changed from C/O Ardwyn Channon Ltd 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL to Unit 17, Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 2024-10-11

View PDF (1 pages)

11/10/2024

Appointment of Mr Nicholas Weeden as a director on 2012-04-03

View PDF (2 pages)

08/10/2024

Registration of charge 080185050002, created on 2024-10-08

View PDF (33 pages)

02/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

30/05/2024

Termination of appointment of Nicholas Weeden as a director on 2017-02-03

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

13/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+698.90 % *

* during past year

Cash in Bank

£236,763.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
32
647.27K
-
0.00
353.70K
-

2022
32
533.54K
-
0.00
29.64K
-

2023
30
934.64K
-
0.00
236.76K
-

2023
30
934.64K
-
0.00
236.76K
-

Employees

2023

Employees

30 -6 % *

Net Assets(GBP)

934.64K £75.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

236.76K £698.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bayliss, Stephen	Director	08/10/2024 - Present	44
Stringer, Simon Jeremy	Director	08/10/2024 - Present	50
Weeden, Nicholas	Director	03/04/2012 - Present	2
Weeden, Nicholas	Director	03/02/2017 - 03/02/2017	2
Weeden, Nicholas	Director	03/04/2012 - 08/10/2024	2

Persons with Significant Control

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

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Description

About COLD TECH (SERVICES) LTD

COLD TECH (SERVICES) LTD is an(a) Active company incorporated on 03/04/2012 with the registered office located at Unit 3 Orpen Park, Ash Ridge Road, Bristol BS32 4QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of COLD TECH (SERVICES) LTD?

COLD TECH (SERVICES) LTD is currently Active. It was registered on 03/04/2012 .

Where is COLD TECH (SERVICES) LTD located?

COLD TECH (SERVICES) LTD is registered at Unit 3 Orpen Park, Ash Ridge Road, Bristol BS32 4QD.

What does COLD TECH (SERVICES) LTD do?

COLD TECH (SERVICES) LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does COLD TECH (SERVICES) LTD have?

COLD TECH (SERVICES) LTD had 30 employees in 2023.

What is the latest filing for COLD TECH (SERVICES) LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.