About

Registered Number: 05516158
Date of Incorporation: 22/07/2005 (16 years and 10 months ago)
Company Status: Active
Registered Address: Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands, B94 5PY

 

1cold Ltd was registered on 22 July 2005 with its registered office in Solihull in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at this company. The organisation has 5 directors listed as Royston, Mark Anthony, Wilson, Anthony, Cook, Sarah Louise, Gumery, Simon John, Jones, Adam Michael William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYSTON, Mark Anthony 06 April 2010 - 1
WILSON, Anthony 22 July 2005 - 1
COOK, Sarah Louise 22 July 2005 05 April 2006 1
GUMERY, Simon John 06 April 2010 07 December 2018 1
JONES, Adam Michael William 01 October 2006 14 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 July 2018
PSC04 - N/A 27 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AP01 - Appointment of director 26 August 2010
AP01 - Appointment of director 26 August 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 August 2008
363a - Annual Return 10 August 2007
225 - Change of Accounting Reference Date 09 May 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
NEWINC - New incorporation documents 22 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.