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COLDSAVER (SELBY) LIMITED

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COLDSAVER (SELBY) LIMITED

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Key Data

Status

Active

Company No.

03605848

Incorporation date

29/07/1998

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Trinity Chambers, 8 Suez Street, Warrington WA1 1EGCopy
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Latest events (Record since 29/07/1998)
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon23/02/2026
Director's details changed for Mr Neil Bloor on 2026-01-28
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (4 pages)
dot icon09/12/2024
Resolutions
View PDF (1 pages)
dot icon09/12/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon05/12/2024
Change of share class name or designation
View PDF (2 pages)
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-19
View PDF (3 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (4 pages)
dot icon03/07/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (4 pages)
dot icon31/07/2023
Termination of appointment of Frederick Billany as a secretary on 2023-07-26
View PDF (1 pages)
dot icon31/07/2023
Termination of appointment of Frederick Billany as a director on 2023-07-26
View PDF (1 pages)
dot icon31/07/2023
Appointment of Mr Stephen Hoffman as a secretary on 2023-07-27
View PDF (2 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon27/04/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (4 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon05/05/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (5 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon17/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon25/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-29 with updates
View PDF (4 pages)
dot icon19/04/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (6 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/11/2015
Registered office address changed from Unit N Cochanes Shipyard Carr Street Selby Yorkshire YO8 8AP to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 2015-11-11
View PDF (1 pages)
dot icon10/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2013
Director's details changed for Mr Neil Bloor on 2013-07-29
View PDF (2 pages)
dot icon27/06/2013
Cancellation of shares. Statement of capital on 2013-06-27
View PDF (4 pages)
dot icon27/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2013
Termination of appointment of John Whelan as a director
View PDF (1 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon30/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (8 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/07/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/07/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (8 pages)
dot icon29/07/2010
Director's details changed for Mr Neil Bloor on 2010-07-29
View PDF (2 pages)
dot icon29/07/2010
Director's details changed for Mr John Christopher Whelan on 2010-07-29
View PDF (2 pages)
dot icon29/07/2010
Director's details changed for Mr Stephen Hoffman on 2010-07-29
View PDF (2 pages)
dot icon29/07/2010
Director's details changed for Mr Frederick Billany on 2010-07-29
View PDF (2 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/07/2009
Return made up to 29/07/09; full list of members
View PDF (7 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon20/08/2008
Return made up to 29/07/08; full list of members
View PDF (8 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/09/2007
Return made up to 29/07/07; no change of members
View PDF (8 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon21/08/2006
Return made up to 29/07/06; full list of members
View PDF (11 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/09/2005
Return made up to 29/07/05; full list of members
View PDF (11 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/09/2004
Return made up to 29/07/04; no change of members
View PDF (8 pages)
dot icon24/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon21/10/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon22/09/2003
Secretary resigned
View PDF (1 pages)
dot icon22/09/2003
New secretary appointed
View PDF (2 pages)
dot icon08/08/2003
Return made up to 29/07/03; full list of members
View PDF (11 pages)
dot icon04/05/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon13/08/2002
Return made up to 29/07/02; full list of members
View PDF (10 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon27/03/2002
Ad 05/11/01--------- £ si 5@1=5 £ ic 95/100
View PDF (2 pages)
dot icon24/01/2002
New secretary appointed
View PDF (2 pages)
dot icon14/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2001
Ad 17/09/01--------- £ si 15@1=15 £ ic 80/95
View PDF (2 pages)
dot icon27/07/2001
Return made up to 29/07/01; full list of members
View PDF (8 pages)
dot icon25/06/2001
Accounting reference date extended from 31/07/01 to 31/01/02
View PDF (1 pages)
dot icon21/06/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (3 pages)
dot icon05/03/2001
Ad 14/02/01--------- £ si 79@1=79 £ ic 1/80
View PDF (2 pages)
dot icon14/02/2001
New director appointed
View PDF (2 pages)
dot icon31/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/01/2001
New director appointed
View PDF (2 pages)
dot icon30/01/2001
New director appointed
View PDF (2 pages)
dot icon30/01/2001
New secretary appointed
View PDF (2 pages)
dot icon30/01/2001
Registered office changed on 30/01/01 from: c/o 103 portland street manchester M1 6DF
View PDF (1 pages)
dot icon27/10/2000
New secretary appointed
View PDF (2 pages)
dot icon04/08/2000
Return made up to 29/07/00; full list of members
View PDF (7 pages)
dot icon10/04/2000
Secretary resigned
View PDF (1 pages)
dot icon10/04/2000
Director resigned
View PDF (1 pages)
dot icon05/04/2000
Resolutions
View PDF (1 pages)
dot icon24/03/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (3 pages)
dot icon23/03/2000
New director appointed
View PDF (2 pages)
dot icon23/03/2000
New director appointed
View PDF (2 pages)
dot icon18/08/1999
Return made up to 29/07/99; full list of members
View PDF (6 pages)
dot icon19/08/1998
Secretary resigned
View PDF (2 pages)
dot icon19/08/1998
Director resigned
View PDF (1 pages)
dot icon19/08/1998
New director appointed
View PDF (2 pages)
dot icon19/08/1998
New secretary appointed
View PDF (2 pages)
dot icon19/08/1998
Registered office changed on 19/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
View PDF (1 pages)
dot icon29/07/1998
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoffman, Stephen
Secretary
27/07/2023 - Present
-
Billany, Frederick
Director
26/01/2001 - 26/07/2023
1
Billany, Frederick
Secretary
11/09/2003 - 26/07/2023
-
Bloor, Neil
Director
26/01/2001 - Present
2
Hoffman, Stephen
Director
14/03/2000 - Present
6

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 COLDSAVER (SELBY) LIMITED

COLDSAVER (SELBY) LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG. 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 COLDSAVER (SELBY) LIMITED?

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COLDSAVER (SELBY) LIMITED is currently Active. It was registered on 29/07/1998 .

Where is COLDSAVER (SELBY) LIMITED located?

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COLDSAVER (SELBY) LIMITED is registered at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG.

What does COLDSAVER (SELBY) LIMITED do?

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COLDSAVER (SELBY) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COLDSAVER (SELBY) LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.