COOLTHERM INSTALLATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03540540

Incorporation date

03/04/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

20/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Administrator's progress report

View PDF (32 pages)

20/10/2023

Notice of move from Administration to Dissolution

View PDF (32 pages)

16/05/2023

Administrator's progress report

View PDF (33 pages)

18/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

03/11/2022

Statement of administrator's proposal

View PDF (77 pages)

28/10/2022

Appointment of an administrator

View PDF (3 pages)

28/10/2022

Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR to Riverside House Irwell Street Manchester M3 5EN on 2022-10-28

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of Kevin Barratt as a director on 2021-07-04

View PDF (1 pages)

11/01/2022

Termination of appointment of Kevin Barratt as a secretary on 2021-07-04

View PDF (1 pages)

11/01/2022

Cessation of Kevin Barratt as a person with significant control on 2021-07-04

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/08/2020

Director's details changed for Vicky Barratt on 2020-08-17

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Kevin Barratt on 2020-08-17

View PDF (2 pages)

18/08/2020

Secretary's details changed for Mr Kevin Barratt on 2020-08-17

View PDF (1 pages)

18/08/2020

Change of details for Mr Kevin Barratt as a person with significant control on 2020-08-17

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

12/08/2015

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

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

04/07/2014

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

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

14/10/2013

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

View PDF (15 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/06/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Kevin Barratt on 2010-03-31

View PDF (2 pages)

16/04/2010

Director's details changed for James Frederick Dawber on 2010-03-31

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/03/2010

Appointment of Vicky Barratt as a director

View PDF (2 pages)

26/03/2010

Appointment of Lucy Dawber as a director

View PDF (3 pages)

01/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

07/04/2008

Director's change of particulars / james dawber / 31/03/2008

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

31/03/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

30/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

14/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Registered office changed on 23/09/02 from: 10 chancellor street meanwood road leeds LS6 2TE

View PDF (1 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

02/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

15/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

24/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

14/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

16/10/1998

New director appointed

View PDF (1 pages)

05/05/1998

Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 29/04/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

03/04/1998

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£71,139.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
26
233.19K
-
0.00
71.14K
-

2021
26
233.19K
-
0.00
71.14K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

233.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About COOLTHERM INSTALLATION SERVICES LIMITED

COOLTHERM INSTALLATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/04/1998 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. There is currently no active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLTHERM INSTALLATION SERVICES LIMITED?

COOLTHERM INSTALLATION SERVICES LIMITED is currently Dissolved. It was registered on 03/04/1998 and dissolved on 20/01/2024.

Where is COOLTHERM INSTALLATION SERVICES LIMITED located?

COOLTHERM INSTALLATION SERVICES LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does COOLTHERM INSTALLATION SERVICES LIMITED do?

COOLTHERM INSTALLATION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COOLTHERM INSTALLATION SERVICES LIMITED have?

COOLTHERM INSTALLATION SERVICES LIMITED had 26 employees in 2021.

What is the latest filing for COOLTHERM INSTALLATION SERVICES LIMITED?

The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.