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COOL & HEAT LTD

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COOL & HEAT LTD

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Key Data

Status

In Administration

Company No.

04665531

Incorporation date

13/02/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 13/02/2003)
dot icon26/03/2026
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon26/03/2026
Notice of resignation of an administrator
View PDF (3 pages)
dot icon12/03/2026
Administrator's progress report
View PDF (22 pages)
dot icon16/01/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon04/09/2025
Administrator's progress report
View PDF (18 pages)
dot icon03/04/2025
Statement of administrator's proposal
View PDF (30 pages)
dot icon18/02/2025
Appointment of an administrator
View PDF (3 pages)
dot icon18/02/2025
Registered office address changed from Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD England to Xeinsdin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-02-18
View PDF (3 pages)
dot icon08/01/2025
Termination of appointment of Richard Andrew Coar as a director on 2025-01-08
View PDF (1 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
View PDF (4 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon12/02/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/02/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/02/2023
Satisfaction of charge 046655310003 in full
View PDF (1 pages)
dot icon12/02/2023
Satisfaction of charge 046655310004 in full
View PDF (1 pages)
dot icon06/02/2023
Registration of charge 046655310005, created on 2023-02-01
View PDF (38 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon28/02/2022
Registered office address changed from Unit 1 Bradley Junction Industrial Estate Leeds Road Huddersfield HD2 1UR to Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD on 2022-02-28
View PDF (1 pages)
dot icon16/02/2022
Registration of charge 046655310004, created on 2022-02-11
View PDF (8 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon29/03/2021
Appointment of Mr Richard Andrew Coar as a director on 2021-03-01
View PDF (2 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon23/05/2019
Registration of charge 046655310003, created on 2019-05-23
View PDF (9 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (7 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon28/09/2015
Appointment of Mrs Denise Peacock as a director on 2015-04-01
View PDF (2 pages)
dot icon28/09/2015
Termination of appointment of Christopher Stewart Wilson as a director on 2015-04-01
View PDF (1 pages)
dot icon28/09/2015
Termination of appointment of Marcus Philip Walsh as a director on 2015-07-02
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (11 pages)
dot icon26/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2014
Appointment of Mr Mark Peacock as a secretary
View PDF (2 pages)
dot icon21/01/2014
Registered office address changed from a22 Red Scar Ind Est Longridge Road Preston Lancashire PR2 5NB United Kingdom on 2014-01-21
View PDF (1 pages)
dot icon21/01/2014
Appointment of Mr Chris Wilson as a director
View PDF (2 pages)
dot icon21/01/2014
Appointment of Mr Mark Edward John Peacock as a director
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Karen Fisher as a secretary
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of Nicholas Owen as a director
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of James Shannon as a director
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Appointment of Ms Karen Fisher as a secretary
View PDF (1 pages)
dot icon19/09/2012
Appointment of Mr James Charles Shannon as a director
View PDF (2 pages)
dot icon19/09/2012
Appointment of Mr Nicholas Richard Duncan Owen as a director
View PDF (2 pages)
dot icon08/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon24/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (11 pages)
dot icon17/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/06/2011
Termination of appointment of Kevin Aldren as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Kevin Aldren as a secretary
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon05/05/2010
Registered office address changed from Unit 42a Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NB on 2010-05-05
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Kevin Francis Aldren on 2010-02-04
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Marcus Philip Walsh on 2010-02-04
View PDF (2 pages)
dot icon05/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/03/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/07/2008
Return made up to 02/02/08; full list of members
View PDF (4 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/02/2007
Return made up to 02/02/07; full list of members
View PDF (7 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon10/02/2006
Return made up to 02/02/06; full list of members
View PDF (7 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon18/02/2005
Return made up to 13/02/05; full list of members
View PDF (6 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon11/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/07/2004
Registered office changed on 14/07/04 from: 22 victoria avenue scotforth lancaster LA1 4SY
View PDF (1 pages)
dot icon07/04/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon10/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2003
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-33 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.05M
-
0.00
124.45K
-
2022
33
1.11M
-
0.00
54.00
-
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Denise
Director
01/04/2015 - Present
4
Owen, Nicholas Richard Duncan
Director
06/08/2012 - 11/09/2013
61
Shannon, James Charles
Director
06/08/2012 - 11/09/2013
24
Peacock, Mark Edward John
Director
11/09/2013 - Present
6
Coar, Richard Andrew
Director
01/03/2021 - 08/01/2025
4

Persons with Significant Control

2
psc login icon

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 COOL & HEAT LTD

COOL & HEAT LTD is an(a) In Administration company incorporated on 13/02/2003 with the registered office located at Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. 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 COOL & HEAT LTD?

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COOL & HEAT LTD is currently In Administration. It was registered on 13/02/2003 .

Where is COOL & HEAT LTD located?

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COOL & HEAT LTD is registered at Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does COOL & HEAT LTD do?

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COOL & HEAT LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for COOL & HEAT LTD?

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The latest filing was on 26/03/2026: Notice of appointment of a replacement or additional administrator.