EPTA COLD SERVICE LTD

Key Data

Status

Liquidation

Company No.

01239246

Incorporation date

05/01/1976

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1976)

09/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/02/2025

Liquidators' statement of receipts and payments to 2024-12-15

View PDF (9 pages)

27/11/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27

View PDF (3 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (10 pages)

08/01/2023

Register inspection address has been changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

View PDF (2 pages)

08/01/2023

Register(s) moved to registered inspection location Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2023

Declaration of solvency

View PDF (5 pages)

03/01/2023

Registered office address changed from Avonside House Kingfisher Park Headlands Ringwood Hampshire BH24 3NX to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-01-03

View PDF (2 pages)

13/12/2022

Appointment of Mr John Slater as a director on 2022-12-13

View PDF (2 pages)

08/12/2022

Termination of appointment of Massimo Andrea Albertario as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Luca Lastella as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Christian Le Gousse as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Geoffrey Charles Mills as a director on 2022-12-08

View PDF (1 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

04/11/2022

Statement by Directors

View PDF (2 pages)

04/11/2022

Solvency Statement dated 13/10/22

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

22/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Solvency Statement dated 17/12/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (2 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

06/10/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

05/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Christian Le Gousse as a director on 2019-12-18

View PDF (2 pages)

16/01/2020

Termination of appointment of Daniele Marongiu as a director on 2019-11-30

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

08/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

08/10/2018

Appointment of Mr Geoffrey Charles Mills as a director on 2018-10-05

View PDF (2 pages)

08/10/2018

Termination of appointment of John Maynard Austin-Davies as a director on 2018-09-30

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

11/10/2017

Cessation of Cold Service Group Limited as a person with significant control on 2016-09-23

View PDF (1 pages)

11/10/2017

Notification of Epta Service Uk Limited as a person with significant control on 2016-09-23

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/06/2017

Resolutions

View PDF (3 pages)

31/10/2016

Auditor's resignation

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/11/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

20/11/2014

Director's details changed for Mr Massimo Andrea Albertario on 2014-11-20

View PDF (2 pages)

11/08/2014

Appointment of Mr John Maynard Austin-Davies as a director on 2014-07-11

View PDF (2 pages)

15/07/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

07/07/2014

Appointment of Mr Daniele Marongiu as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Massimo Andrea Albertario as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Luca Lastella as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Simon James Taylor as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Adrian Westrup as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Roger Watts as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Peter Grimes as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Peter Grimes as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Peter Cutcliffe as a director

View PDF (1 pages)

20/11/2013

Full accounts made up to 2013-07-31

View PDF (19 pages)

11/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

25/04/2013

Termination of appointment of Daniel Ryan as a director

View PDF (1 pages)

04/03/2013

Full accounts made up to 2012-07-31

View PDF (20 pages)

06/02/2013

Termination of appointment of Gary Mallett as a director

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

31/08/2012

Termination of appointment of Andrew Baxendine as a director

View PDF (1 pages)

17/01/2012

Full accounts made up to 2011-07-31

View PDF (20 pages)

19/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (9 pages)

15/07/2011

Appointment of Mr Daniel Ryan as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Gary Mallett as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Adrian Westrup as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Peter Cutcliffe as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Andrew John Baxendine as a director

View PDF (2 pages)

07/12/2010

Full accounts made up to 2010-07-31

View PDF (23 pages)

18/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

02/09/2010

Change of share class name or designation

View PDF (2 pages)

02/09/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2010

Resolutions

View PDF (13 pages)

31/08/2010

Termination of appointment of Elaine Grimes as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Robert Suggett as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of Colin Saunders as a director

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-07-31

View PDF (21 pages)

19/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (5 pages)

05/12/2008

Director appointed mr roger geoffrey watts

View PDF (1 pages)

24/11/2008

Accounts for a medium company made up to 2008-07-31

View PDF (18 pages)

21/10/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/06/2008

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

View PDF (1 pages)

15/04/2008

Appointment terminated director william burke

View PDF (1 pages)

08/03/2008

Accounts for a medium company made up to 2007-07-31

View PDF (21 pages)

29/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

07/08/2007

Ad 28/06/07--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

06/08/2007

£ ic 95/85 27/06/07 £ sr 10@1=10

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (21 pages)

11/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (20 pages)

02/05/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (1 pages)

02/01/2007

Return made up to 07/09/06; full list of members

View PDF (3 pages)

16/10/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (14 pages)

23/01/2006

£ ic 100/95 25/11/05 £ sr 5@1=5

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (14 pages)

14/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 07/09/05; full list of members

View PDF (4 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

11/07/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-01-31

View PDF (21 pages)

07/01/2005

Return made up to 07/09/04; full list of members

View PDF (8 pages)

07/01/2005

New director appointed

View PDF (2 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

10/05/2004

Full accounts made up to 2003-01-31

View PDF (20 pages)

23/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: 51-53 sterte avenue west poole dorset BH15 2AJ

View PDF (2 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-01-31

View PDF (22 pages)

02/11/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

17/10/2001

Resolutions

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

08/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

26/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

14/01/2000

Return made up to 07/09/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

31/01/1999

Return made up to 07/09/98; full list of members

View PDF (6 pages)

12/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

09/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

22/01/1997

Return made up to 07/09/96; no change of members

View PDF (5 pages)

29/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

26/04/1996

New director appointed

View PDF (2 pages)

04/10/1995

Return made up to 07/09/95; full list of members

View PDF (12 pages)

27/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

08/08/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/11/1994

Accounts for a small company made up to 1994-01-31

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25/10/1994

Director's particulars changed

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29/09/1994

Return made up to 07/09/94; full list of members

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25/03/1994

Particulars of mortgage/charge

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01/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/1994

Secretary resigned;new secretary appointed;director resigned

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09/12/1993

Accounts for a small company made up to 1993-01-31

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30/09/1993

Return made up to 07/09/93; full list of members

View PDF (8 pages)

20/11/1992

Accounts for a small company made up to 1992-01-31

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23/09/1992

Return made up to 07/09/92; full list of members

View PDF (8 pages)

06/12/1991

Accounts for a small company made up to 1991-01-31

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11/11/1991

Return made up to 07/09/91; no change of members

View PDF (0 pages)

11/09/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

11/09/1990

Return made up to 07/09/90; full list of members

View PDF (0 pages)

28/09/1989

Accounts for a small company made up to 1989-01-31

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28/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

06/12/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

06/12/1988

Return made up to 04/08/88; full list of members

View PDF (6 pages)

28/03/1988

New secretary appointed

View PDF (2 pages)

28/03/1988

New director appointed

View PDF (0 pages)

29/01/1988

Accounts for a small company made up to 1987-01-31

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29/01/1988

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

29/01/1988

Return made up to 25/12/87; full list of members

View PDF (4 pages)

09/03/1987

New director appointed

View PDF (2 pages)

20/02/1987

Certificate of change of name

View PDF (2 pages)

04/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1986

Return made up to 05/08/86; full list of members

View PDF (4 pages)

11/03/1986

Secretary resigned

View PDF (2 pages)

27/11/1985

Annual return made up to 06/05/85

View PDF (6 pages)

06/09/1984

Annual return made up to 31/08/84

View PDF (3 pages)

07/05/1983

Miscellaneous

View PDF (1 pages)

07/05/1983

New secretary appointed

View PDF (1 pages)

30/07/1981

Accounts made up to 1981-03-01

View PDF (4 pages)

25/03/1980

Annual return made up to 05/03/80

View PDF (4 pages)

28/11/1979

Annual return made up to 23/03/79

View PDF (4 pages)

28/11/1979

Annual return made up to 23/03/79

View PDF (4 pages)

19/09/1978

Annual return made up to 31/07/78

View PDF (4 pages)

11/07/1977

Annual return made up to 30/06/77

View PDF (8 pages)

04/03/1976

Allotment of shares

View PDF (2 pages)

04/02/1976

New secretary appointed

View PDF (2 pages)

05/01/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EPTA COLD SERVICE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2020

Next confirmation date

07/09/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

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
Purches, Simon	Director	06/04/2003 - 25/11/2005	11
Suggett, Robert Alfred	Director	28/06/2007 - 20/08/2010	5
Brooks, David George	Director	07/06/2004 - 01/05/2007	3
Austin-Davies, John Maynard	Director	11/07/2014 - 30/09/2018	6
Baxendine, Andrew John	Director	04/05/2011 - 31/08/2011	18

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EPTA COLD SERVICE LTD

EPTA COLD SERVICE LTD is an(a) Liquidation company incorporated on 05/01/1976 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. 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 EPTA COLD SERVICE LTD?

EPTA COLD SERVICE LTD is currently Liquidation. It was registered on 05/01/1976 .

Where is EPTA COLD SERVICE LTD located?

EPTA COLD SERVICE LTD is registered at 12 Wellington Place, Leeds LS1 4AP.

What does EPTA COLD SERVICE LTD do?

EPTA COLD SERVICE LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for EPTA COLD SERVICE LTD?

The latest filing was on 09/02/2026: Return of final meeting in a members' voluntary winding up.