Ecocooling Limited

Company Registration Number: 04264018

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ecocooling Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

SYMONDS FARM BUSINESS PARK
NEWMARKET ROAD RISBY
BURY ST EDMUNDS
SUFFOLK
IP28 6RE

There are 12 companies currently registered at this postcode, including this one.

All companies at IP28 6RE

Registration Data

Company Number

04264018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,721,033£1,850,271£1,131,228£844,666£548,390£374,943
of which Cash £587,960£749,151£481,226£261,118£137,718£124,333
Total Assets £1,721,033£1,850,271£1,131,228£844,666£548,390£374,943
Current Liabilities £256,144£507,871£167,292£196,842£140,592£148,797
Net Current Assets £1,464,889£1,342,400£963,936£647,824£407,798£226,146
Total Net Worth £1,514,593£1,365,877£992,200£672,176£420,492£231,013

Previous Names

  • ECOCOOLING (UK) LIMITED, active until 5 March 2008
  • WORKSPACE COOLING LIMITED, active until 6 February 2006
  • AUSTIN BROADY ASSOCIATES BUILDING SERVICES LIMITED, active until 22 February 2002

Company Officers

  • BERESFORD, Alan

    Secretary

    Appointed on 24 November 2008

    Symonds Farm
    Business Park
    Newmarket Road Risby
    Bury St Edmunds
    Suffolk
    IP28 6RE

  • BERESFORD, Alan

    Director

    Appointed on 1 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Symonds Farm
    Business Park
    Newmarket Road Risby
    Bury St Edmunds
    Suffolk
    IP28 6RE

  • BERESFORD, Heather Joanne

    Director

    Appointed on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Symonds Farm
    Business Park
    Newmarket Road Risby
    Bury St Edmunds
    Suffolk
    IP28 6RE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BROADY, Mark Jonathan

    Secretary

    Appointed on 2 August 2001

    Resigned on 29 September 2008

    102 Forge Fields
    Wheelock
    Sandbach
    Cheshire
    CW11 3RD

  • BROADY, Mark Jonathan

    Director

    Appointed on 2 August 2001

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    102 Forge Fields
    Wheelock
    Sandbach
    Cheshire
    CW11 3RD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SNEYD, Andy

    Director

    Appointed on 2 August 2001

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    35 Eleanor Crescent
    Newcastle
    Staffordshire
    ST5 3SB

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07360. Transaction: MzE1NjkwNTIzNmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28DCR. Transaction: MzE1NTgxOTk2MWFkaXF6a2N4.

  3. 13 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YI2I6Q. Transaction: MzEzOTkwOTA3N2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKO7RV. Transaction: MzEyOTc4NjY2NGFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKO6WZ. Transaction: MzEyOTc4NjE5NmFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZKXK. Transaction: MzEwNzUxNDM4NGFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38SEEKI. Transaction: MzEwMDc4NTQwOGFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7PJJ6. Transaction: MzA4MzY0Mzg2M2FkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G9PD. Transaction: MzA4MjgwNjIxMmFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJ8TQW. Transaction: MzA2MTg3NzU1MGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8JAP. Transaction: MzA2MTg3NDE3MGFkaXF6a2N4.

  12. 20 December 2011 Director's details changed for Mrs Heather Joanne Beresford on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVKUP. Transaction: MzA0OTMwMTY1MGFkaXF6a2N4.

  13. 20 December 2011 Director's details changed for Mr Alan Beresford on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVJNN. Transaction: MzA0OTMwMTIyN2FkaXF6a2N4.

  14. 20 December 2011 Secretary's details changed for Mr Alan Beresford on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OKVGOG. Transaction: MzA0OTMwMDEwMGFkaXF6a2N4.

  15. 21 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJ9E1WVV. Transaction: MzA0MjQxMDg5NWFkaXF6a2N4.

  16. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X50KSVNW. Transaction: MzA0MDExNTcxOWFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XC78SNKN. Transaction: MzAyMzU2NDQzOWFkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJIOEMTS. Transaction: MzAyMjE1NjM2NmFkaXF6a2N4.

  19. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3ENCDHZ. Transaction: MjA0MTgzODU2MmFkaXF6a2N4.

  20. 3 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGJUC12. Transaction: MjAzODM0NzY4MGFkaXF6a2N4.

  21. 30 December 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7T763S. Transaction: MjAyMTcyODU1OGFkaXF6a2N4.

  22. 1 December 2008 Secretary appointed mr alan beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: X8TF159S. Transaction: MjAxOTA0OTEwNmFkaXF6a2N4.

  23. 3 October 2008 Director appointed mrs heather joanne beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: XW2EI3NH. Transaction: MjAxNDc0MTY4OWFkaXF6a2N4.

  24. 1 October 2008 Registered office changed on 01/10/2008 from symonds farm industrial estate newmarket road risby bury st edmunds suffolk IP28 6RE uk [View PDF]

    Category: Address. Type: 287. Barcode: XVF3V3LT. Transaction: MjAxNDUzMTQxNWFkaXF6a2N4.

  25. 30 September 2008 Registered office changed on 30/09/2008 from millgate 58 the hill sandbach cheshire CW11 1HT [View PDF]

    Category: Address. Type: 287. Barcode: XV29Y3KO. Transaction: MjAxNDQ0MTA5MGFkaXF6a2N4.

  26. 30 September 2008 Appointment terminated secretary mark broady [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2993KZ. Transaction: MjAxNDQ0MTA1NWFkaXF6a2N4.

  27. 30 September 2008 Appointment terminated director mark broady [View PDF]

    Category: Officers. Type: 288b. Barcode: XV28Y3KN. Transaction: MjAxNDQ0MTA0M2FkaXF6a2N4.

  28. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL08U2UT. Transaction: MjAxMjY4MjU2NWFkaXF6a2N4.

  29. 3 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASYMCXPK. Transaction: MjAwMDg2NDM5MGFkaXF6a2N4.

  30. 9 October 2007 Accounting reference date extended from 31/08/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUxNjkwM2FkaXF6a2N4.

  31. 28 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2Mjc1OWFkaXF6a2N4.

  32. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MzEyM2FkaXF6a2N4.

  33. 1 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNjAyNWFkaXF6a2N4.

  34. 22 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MTU0NGFkaXF6a2N4.

  35. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk3MjYxM2FkaXF6a2N4.

  36. 19 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUxMzQyN2FkaXF6a2N4.

  37. 5 July 2005 Registered office changed on 05/07/05 from: 28 london road sandbach cheshire CW11 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYxMTIwMGFkaXF6a2N4.

  38. 6 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQyNTQ0N2FkaXF6a2N4.

  39. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzA4OTkzNGFkaXF6a2N4.

  40. 3 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3MDcxNmFkaXF6a2N4.

  41. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc0MDQ2NGFkaXF6a2N4.

  42. 28 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5MzcwMmFkaXF6a2N4.

  43. 6 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA5Njc1MWFkaXF6a2N4.

  44. 13 January 2003 Ad 20/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgyOTAyNmFkaXF6a2N4.

  45. 13 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTYwNDQzNWFkaXF6a2N4.

  46. 13 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU5MDMxNGFkaXF6a2N4.

  47. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE5MjY1NWFkaXF6a2N4.

  48. 13 January 2003 £ nc 1000/2000 20/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjQwOTMzNmFkaXF6a2N4.

  49. 18 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2NzAxMWFkaXF6a2N4.

  50. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwNTc0N2FkaXF6a2N4.

  51. 22 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzcwODM5NWFkaXF6a2N4.

  52. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4MjA0MmFkaXF6a2N4.

  53. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1MTk5MGFkaXF6a2N4.

  54. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUxOTQ4MmFkaXF6a2N4.

  55. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzMzA0M2FkaXF6a2N4.

  56. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwOTYxOWFkaXF6a2N4.

  57. 13 August 2001 Registered office changed on 13/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUyNzc0N2FkaXF6a2N4.

  58. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA2NzAwMWFkaXF6a2N4.

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