COOLCHECK REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

01949150

Incorporation date

23/09/1985

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1985)

25/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (29 pages)

29/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

18/04/2025

Registration of charge 019491500008, created on 2025-04-17

View PDF (19 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Satisfaction of charge 019491500006 in full

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/04/2022

Registration of charge 019491500007, created on 2022-04-14

View PDF (21 pages)

29/10/2021

Termination of appointment of Steven Gillin as a director on 2021-10-28

View PDF (1 pages)

29/10/2021

Termination of appointment of Ian Gillin as a director on 2021-10-28

View PDF (1 pages)

29/10/2021

Termination of appointment of Steven Gillin as a secretary on 2021-10-28

View PDF (1 pages)

29/10/2021

Registration of charge 019491500006, created on 2021-10-28

View PDF (41 pages)

28/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

20/06/2019

Purchase of own shares.

View PDF (3 pages)

06/06/2019

Notification of Coolcheck Limited as a person with significant control on 2019-05-24

View PDF (2 pages)

06/06/2019

Cessation of Steven Gillin as a person with significant control on 2019-05-24

View PDF (1 pages)

06/06/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (6 pages)

06/06/2019

Resolutions

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/05/2019

Registration of charge 019491500005, created on 2019-05-24

View PDF (19 pages)

24/05/2019

Appointment of Miss Samantha Gillin as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Miss Abbie Gillin as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Mrs Catherine Mason as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Mr Ian Wallace as a director on 2019-05-24

View PDF (2 pages)

21/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Steven Gillin on 2019-04-09

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Ian Gillin on 2019-04-09

View PDF (2 pages)

09/04/2019

Secretary's details changed for Mr Steven Gillin on 2019-04-09

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (13 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

05/07/2011

Registered office address changed from Unit C 6 Bergen Close Tyne Tunnel Trading Estate NE29 7TA on 2011-07-05

View PDF (1 pages)

05/07/2011

Register inspection address has been changed

View PDF (1 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mr Steven Gillin on 2010-05-24

View PDF (2 pages)

26/05/2010

Director's details changed for Ian Gillin on 2010-05-24

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/11/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

02/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

09/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/07/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/09/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/05/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

05/05/2005

Amended accounts made up to 2004-04-30

View PDF (9 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

11/01/2005

Resolutions

View PDF (1 pages)

15/12/2004

Ad 02/12/04--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

15/12/2004

Nc inc already adjusted 02/12/04

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (8 pages)

17/05/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

24/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

17/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

14/06/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

01/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

25/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

09/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

01/08/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

10/02/1999

Director's particulars changed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

17/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/06/1998

Return made up to 24/05/98; no change of members

View PDF (0 pages)

22/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/08/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/07/1996

Return made up to 24/05/96; full list of members

View PDF (0 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

24/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/05/1994

Return made up to 24/05/94; no change of members

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20/02/1994

Accounts for a small company made up to 1993-04-30

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02/08/1993

Return made up to 24/05/93; full list of members

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25/04/1993

Resolutions

View PDF (0 pages)

25/04/1993

Resolutions

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25/04/1993

Resolutions

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24/02/1993

Full accounts made up to 1992-04-30

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18/09/1992

New director appointed

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17/07/1992

Return made up to 24/05/92; no change of members

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10/07/1992

Full accounts made up to 1991-04-30

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05/09/1991

Full accounts made up to 1990-04-30

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13/08/1991

Registered office changed on 13/08/91 from: 98 corchester walk high heaton newcastle upon tyne NE7 7SS

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08/08/1991

Return made up to 10/05/91; full list of members

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26/10/1990

Return made up to 10/05/90; full list of members

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28/09/1990

Full accounts made up to 1989-04-30

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25/07/1989

Return made up to 24/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-04-30

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28/02/1989

Return made up to 22/08/88; full list of members

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06/09/1988

Full accounts made up to 1987-04-30

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10/09/1987

Accounts for a small company made up to 1986-04-30

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10/09/1987

Return made up to 30/04/87; full list of members

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23/09/1985

Miscellaneous

View PDF (1 pages)

23/09/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Gillin, Samantha	Director	24/05/2019 - Present	7
Mason, Catherine	Director	24/05/2019 - Present	1
Gillin, Abbie	Director	24/05/2019 - Present	1
Wallace, Ian	Director	24/05/2019 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About COOLCHECK REFRIGERATION LIMITED

COOLCHECK REFRIGERATION LIMITED is an(a) Active company incorporated on 23/09/1985 with the registered office located at Unit D4 Bergen Close, Tyne Tunnel Estate, North Shields, Tyne & Wear NE29 7TA. There are currently 4 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 COOLCHECK REFRIGERATION LIMITED?

COOLCHECK REFRIGERATION LIMITED is currently Active. It was registered on 23/09/1985 .

Where is COOLCHECK REFRIGERATION LIMITED located?

COOLCHECK REFRIGERATION LIMITED is registered at Unit D4 Bergen Close, Tyne Tunnel Estate, North Shields, Tyne & Wear NE29 7TA.

What does COOLCHECK REFRIGERATION LIMITED do?

COOLCHECK REFRIGERATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COOLCHECK REFRIGERATION LIMITED?

The latest filing was on 25/06/2025: Accounts for a medium company made up to 2024-12-31.