COOLAIR EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

02883010

Incorporation date

22/12/1993

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1993)

06/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Mr Adam Garstang on 2025-11-05

View PDF (2 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

07/06/2024

Secretary's details changed for Miss Helen Sharratt on 2024-06-07

View PDF (1 pages)

07/06/2024

Director's details changed for Mr John James Otterson on 2024-06-07

View PDF (2 pages)

07/06/2024

Director's details changed for Miss Helen Sharratt on 2024-06-07

View PDF (2 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/06/2023

Termination of appointment of Jamie Denman as a director on 2023-06-13

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

16/11/2022

Termination of appointment of Deane Edwin Flint as a director on 2022-10-28

View PDF (1 pages)

01/06/2022

Appointment of Mr Nicholas Allpress as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Lee Moores as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Steven Waters as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Christopher Jackson as a director on 2022-06-01

View PDF (2 pages)

01/03/2022

Appointment of Mr Jamie Denman as a director on 2022-03-01

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

10/11/2021

Appointment of Mr Deane Edwin Flint as a director on 2021-11-01

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

29/07/2021

Termination of appointment of Neil Simon Gibbard as a director on 2021-07-16

View PDF (1 pages)

05/07/2021

Appointment of Mr Paul Robert Evans as a director on 2021-07-02

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

08/04/2020

Termination of appointment of Steven Valentine as a director on 2020-04-08

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

11/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (10 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (10 pages)

21/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (10 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

15/01/2013

Appointment of Mr Steven Valentine as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (9 pages)

17/12/2012

Termination of appointment of Miles Gorton as a director

View PDF (1 pages)

19/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

15/08/2012

Appointment of Mr Jason Mark Garstang as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Nicholas Parker as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Michael Bintliff as a director

View PDF (1 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (11 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (11 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

24/09/2010

Termination of appointment of Roger Mayers as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Wayne Boardman as a director

View PDF (2 pages)

19/02/2010

Resolutions

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (9 pages)

28/01/2010

Director's details changed for Wayne Thomas Boardman on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for John James Otterson on 2010-01-01

View PDF (2 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Director's details changed for Miss Helen Sharratt on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for Miles Gorton on 2010-01-01

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Roger Stephen Mayers on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Adam Garstang on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for Neil Gibbard on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for Michael John Bintliff on 2010-01-01

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

14/01/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

14/01/2009

Director's change of particulars / adam garstang / 07/11/2008

View PDF (2 pages)

14/01/2009

Director and secretary's change of particulars / helen sharratt / 19/11/2008

View PDF (1 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

07/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 22/12/06; full list of members

View PDF (5 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

20/04/2006

Registered office changed on 20/04/06 from: coolair house broadway dukinfield stockport SK16 4UR

View PDF (1 pages)

12/01/2006

Return made up to 22/12/05; full list of members

View PDF (13 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

16/08/2005

Auditor's resignation

View PDF (1 pages)

28/04/2005

£ ic 79000/78000 29/03/05 £ sr 1000@1=1000

View PDF (1 pages)

28/04/2005

£ ic 80000/79000 11/04/05 £ sr 1000@1=1000

View PDF (1 pages)

13/01/2005

Return made up to 22/12/04; full list of members

View PDF (13 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Return made up to 22/12/03; full list of members

View PDF (12 pages)

22/12/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/01/2003

Return made up to 22/12/02; full list of members

View PDF (12 pages)

02/01/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/01/2003

Application for reregistration from PLC to private

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

11/01/2002

Return made up to 22/12/01; full list of members

View PDF (11 pages)

20/12/2001

£ ic 100000/80000 13/12/01 £ sr 20000@1=20000

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (30 pages)

06/02/2001

Director resigned

View PDF (1 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (11 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

04/01/2000

Return made up to 22/12/99; full list of members

View PDF (11 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (2 pages)

20/07/1999

£ nc 100000/110000 06/07/99

View PDF (1 pages)

01/03/1999

Amended full accounts made up to 1997-12-31

View PDF (19 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 22/12/98; no change of members

View PDF (6 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

29/12/1997

Return made up to 22/12/97; full list of members

View PDF (8 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

22/01/1997

Return made up to 22/12/96; no change of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

18/03/1996

Return made up to 22/12/95; full list of members

View PDF (8 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1995

Return made up to 22/12/94; full list of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/05/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/01/1994

Registered office changed on 13/01/94 from: coolair house broadway dukinfield stockport SK16 4UR

View PDF (1 pages)

12/01/1994

Registered office changed on 12/01/94 from: 82-86 deansgate international house manchester M3 2ER

View PDF (0 pages)

23/12/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

23/12/1993

Application to commence business

View PDF (0 pages)

22/12/1993

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-80.58 % *

* during past year

Cash in Bank

£225,741.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
59
4.50M
-
0.00
1.16M
-

2022
58
2.42M
-
17.94M
225.74K
-

2022
58
2.42M
-
17.94M
225.74K
-

Employees

2022

Employees

58 -2 % *

Net Assets(GBP)

2.42M £-46.08 % *

Total Assets(GBP)

Turnover(GBP)

17.94M £- *

Cash in Bank(GBP)

225.74K £-80.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOLAIR EQUIPMENT LIMITED

COOLAIR EQUIPMENT LIMITED is an(a) Active company incorporated on 22/12/1993 with the registered office located at Coolair House Globe Lane, Broadway, Dukinfield, Cheshire SK16 4UJ. There are currently 10 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLAIR EQUIPMENT LIMITED?

COOLAIR EQUIPMENT LIMITED is currently Active. It was registered on 22/12/1993 .

Where is COOLAIR EQUIPMENT LIMITED located?

COOLAIR EQUIPMENT LIMITED is registered at Coolair House Globe Lane, Broadway, Dukinfield, Cheshire SK16 4UJ.

What does COOLAIR EQUIPMENT LIMITED do?

COOLAIR EQUIPMENT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does COOLAIR EQUIPMENT LIMITED have?

COOLAIR EQUIPMENT LIMITED had 58 employees in 2022.

What is the latest filing for COOLAIR EQUIPMENT LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with no updates.