COOLFACTOR SERVICES LIMITED

Q: What is the latest filing for COOLFACTOR SERVICES LIMITED?

The latest filing was on 03/07/2026: **Register inspection address** has been changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG England to Coolfactor Services Ltd T/a Ecomec, Suite 13, 6-8 Revenge Road Chatham Kent ME5 8UD.

Key Data

Status

Active

Company No.

01973251

Incorporation date

20/12/1985

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/1985)

03/07/2026

Register inspection address has been changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG England to Coolfactor Services Ltd T/a Ecomec, Suite 13, 6-8 Revenge Road Chatham Kent ME5 8UD

View PDF (1 pages)

01/07/2026

Confirmation statement made on 2026-06-14 with updates

View PDF (4 pages)

21/05/2026

Current accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

28/11/2024

Change of details for Mr Andrew James Mellor as a person with significant control on 2024-11-28

View PDF (2 pages)

28/11/2024

Registered office address changed from Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England to C/O Aspreys Accountants Limited No. 5 the Heights Brooklands Weybdrige Surrey KT13 0NY on 2024-11-28

View PDF (1 pages)

28/11/2024

Director's details changed for Mr Andrew James Mellor on 2024-11-28

View PDF (2 pages)

19/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

26/06/2023

Registration of charge 019732510001, created on 2023-06-20

View PDF (12 pages)

16/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (3 pages)

06/06/2023

Appointment of Mr Andrew James Mellor as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of Mr Daniel Allen Hudson as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Martin Philip Jones as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Andrew Michael Knight as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Simon Robert Hindley as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05

View PDF (1 pages)

06/06/2023

Notification of Andrew Mellor as a person with significant control on 2023-06-05

View PDF (2 pages)

06/06/2023

Cessation of Martin Philip Jones as a person with significant control on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05

View PDF (1 pages)

06/06/2023

Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT Wales to Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD on 2023-06-06

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

29/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

26/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/05/2018

Registered office address changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG to Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT on 2018-05-14

View PDF (1 pages)

29/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

30/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (7 pages)

27/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

19/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

08/11/2011

Register inspection address has been changed from Aqua House Hampton Heath Industrial Estate Malpas Cheshire SY14 8LY England

View PDF (1 pages)

28/09/2011

Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 2011-09-28

View PDF (1 pages)

28/09/2011

Appointment of Mr Andrew Michael Knight as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

07/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Registered office address changed from 20 Bourne Road Bexley Kent DA5 1LU on 2010-06-09

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Simon Robert Hindley on 2009-10-23

View PDF (2 pages)

10/02/2009

Location of debenture register

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

10/02/2009

Registered office changed on 10/02/2009 from 20 bourne road bexley village bexley kent DA5 1LU

View PDF (1 pages)

10/02/2009

Return made up to 23/10/08; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Director and secretary appointed simon robert hindley

View PDF (2 pages)

15/04/2008

Director appointed martin philip jones

View PDF (2 pages)

10/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

09/04/2008

Appointment terminated director anthony phillp

View PDF (1 pages)

09/04/2008

Appointment terminated director and secretary john bryant

View PDF (1 pages)

20/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

05/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

03/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

14/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

21/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

14/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

08/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

17/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

13/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

21/02/2001

Director's particulars changed

View PDF (2 pages)

07/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

24/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

12/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (6 pages)

08/11/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (6 pages)

23/10/1995

Return made up to 23/10/95; full list of members

View PDF (0 pages)

29/03/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (6 pages)

29/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/10/1994

Return made up to 23/10/94; no change of members

View PDF (0 pages)

31/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

02/11/1993

Return made up to 23/10/93; full list of members

View PDF (0 pages)

01/12/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

08/11/1992

Return made up to 23/10/92; no change of members

View PDF (0 pages)

20/01/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

13/11/1991

Return made up to 23/10/91; no change of members

View PDF (0 pages)

13/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/1991

Accounts for a small company made up to 1990-05-31

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27/03/1991

Return made up to 14/01/91; full list of members

View PDF (0 pages)

04/05/1990

Director resigned

View PDF (0 pages)

29/01/1990

Ad 19/01/90--------- £ si 27@1=27 £ ic 3/30

View PDF (0 pages)

22/11/1989

Director's particulars changed

View PDF (0 pages)

22/11/1989

Return made up to 23/10/89; full list of members

View PDF (0 pages)

22/11/1989

Accounts for a small company made up to 1989-05-31

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01/03/1989

Return made up to 26/12/88; full list of members

View PDF (0 pages)

01/03/1989

Accounts for a small company made up to 1988-05-31

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03/05/1988

Director's particulars changed

View PDF (0 pages)

06/04/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

30/07/1987

Return made up to 25/06/87; full list of members

View PDF (0 pages)

06/07/1987

Registered office changed on 06/07/87 from: 26 sevenoaks way orpington kent BR5 3AF

View PDF (0 pages)

20/12/1985

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

14/06/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

2023
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOLFACTOR SERVICES LIMITED

COOLFACTOR SERVICES LIMITED is an(a) Active company incorporated on 20/12/1985 with the registered office located at C/O Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey KT13 0NY. There are currently 2 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 COOLFACTOR SERVICES LIMITED?

COOLFACTOR SERVICES LIMITED is currently Active. It was registered on 20/12/1985 .

Where is COOLFACTOR SERVICES LIMITED located?

COOLFACTOR SERVICES LIMITED is registered at C/O Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey KT13 0NY.

What does COOLFACTOR SERVICES LIMITED do?

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

What is the latest filing for COOLFACTOR SERVICES LIMITED?

The latest filing was on 03/07/2026: Register inspection address has been changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG England to Coolfactor Services Ltd T/a Ecomec, Suite 13, 6-8 Revenge Road Chatham Kent ME5 8UD.