COOLING PARTS & SERVICES LIMITED

Key Data

Status

Active

Company No.

04691612

Incorporation date

10/03/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

20/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/08/2024

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

View PDF (9 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

05/04/2023

Termination of appointment of Sukriye Ayca Andrews as a director on 2022-05-27

View PDF (1 pages)

05/04/2023

Cessation of Ayca Andrews as a person with significant control on 2022-05-27

View PDF (1 pages)

05/04/2023

Notification of Sukriye Ayca Andrews as a person with significant control on 2022-05-27

View PDF (2 pages)

23/03/2023

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

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

31/05/2022

Termination of appointment of a director

View PDF (1 pages)

30/05/2022

Appointment of Mrs Sukriye Ayca Andrews as a director on 2022-05-27

View PDF (2 pages)

06/05/2022

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

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

12/05/2021

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

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

17/09/2020

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

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

18/04/2019

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

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

08/03/2018

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

View PDF (10 pages)

22/12/2017

Notification of James Alexander Joseph Andrews as a person with significant control on 2017-03-13

View PDF (2 pages)

22/12/2017

Cessation of Philip John Andrews as a person with significant control on 2017-03-13

View PDF (1 pages)

22/12/2017

Notification of Ayca Andrews as a person with significant control on 2017-03-13

View PDF (2 pages)

29/06/2017

Termination of appointment of Cora Parri Andrews as a secretary on 2017-03-13

View PDF (1 pages)

29/06/2017

Termination of appointment of Cora Parri Andrews as a director on 2017-03-13

View PDF (1 pages)

29/06/2017

Termination of appointment of Philip John Andrews as a director on 2017-03-13

View PDF (1 pages)

29/06/2017

Satisfaction of charge 046916120001 in full

View PDF (1 pages)

13/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/04/2017

Purchase of own shares.

View PDF (3 pages)

18/04/2017

Cancellation of shares. Statement of capital on 2017-03-13

View PDF (6 pages)

18/04/2017

Resolutions

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

15/06/2016

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

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (8 pages)

24/03/2015

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

View PDF (4 pages)

16/02/2015

Registration of charge 046916120001, created on 2015-02-12

View PDF (6 pages)

02/10/2014

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

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

21/05/2013

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

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

29/03/2012

Appointment of Sukriye Ayca Andrews as a director

View PDF (2 pages)

23/03/2012

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

View PDF (5 pages)

25/01/2012

Change of share class name or designation

View PDF (2 pages)

10/01/2012

Resolutions

View PDF (2 pages)

17/05/2011

Appointment of Mr James Alexander Joseph Andrews as a director

View PDF (2 pages)

28/03/2011

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

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

23/03/2010

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

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Philip John Andrews on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Cora Parri Andrews on 2010-03-15

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/11/2007

Registered office changed on 21/11/07 from: 5-7 second avenue bolton lancashire BL1 4LW

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: 11 cranford place wilsden bradford west yorkshire BD15 0AD

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

14/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/03/2005

Ad 30/04/04--------- £ si 10000@1=10000 £ ic 4/10004

View PDF (2 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Nc inc already adjusted 30/04/04

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (1 pages)

16/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

09/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: 11 cranford place, wilsden bradford west yorkshire BD15 0AD

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Ad 17/03/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+110.45 % *

* during past year

Cash in Bank

£542,664.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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
3
346.72K
-
0.00
257.86K
-

2022
4
476.11K
-
0.00
542.66K
-

2022
4
476.11K
-
0.00
542.66K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

476.11K £37.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

542.66K £110.45 % *

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

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COOLING PARTS & SERVICES LIMITED

COOLING PARTS & SERVICES LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 11 Cranford Place, Wilsden, Bradford, West Yorkshire BD15 0AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLING PARTS & SERVICES LIMITED?

COOLING PARTS & SERVICES LIMITED is currently Active. It was registered on 10/03/2003 .

Where is COOLING PARTS & SERVICES LIMITED located?

COOLING PARTS & SERVICES LIMITED is registered at 11 Cranford Place, Wilsden, Bradford, West Yorkshire BD15 0AD.

What does COOLING PARTS & SERVICES LIMITED do?

COOLING PARTS & SERVICES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does COOLING PARTS & SERVICES LIMITED have?

COOLING PARTS & SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for COOLING PARTS & SERVICES LIMITED?

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