About

Registered Number: 01692081
Date of Incorporation: 18/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Market House, 21 Lenten Street, Alton, GU34 1HG,

 

Coolheat Ltd was founded on 18 January 1983 and are based in Alton, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADFORD, John Philip N/A 18 May 2016 1
Secretary Name Appointed Resigned Total Appointments
LONGLEY, Rosa 07 October 1993 20 December 2001 1
RADFORD, Bridget N/A 07 October 1993 1
SEXTON, Laura Frances 20 December 2001 18 May 2016 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 03 October 2018
MR01 - N/A 19 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 30 January 2017
AD01 - Change of registered office address 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 05 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 07 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 01 April 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 08 January 2003
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
363s - Annual Return 09 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 04 January 2000
AA - Annual Accounts 24 December 1998
363s - Annual Return 24 December 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 12 November 1996
395 - Particulars of a mortgage or charge 12 January 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 18 December 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 12 January 1994
288 - N/A 13 December 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 22 December 1992
363a - Annual Return 07 April 1992
AA - Annual Accounts 13 January 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 17 January 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
288 - N/A 23 November 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 31 May 1988
287 - Change in situation or address of Registered Office 03 February 1988
AA - Annual Accounts 21 April 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
363 - Annual Return 06 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2018 Outstanding

N/A

Single debenture 09 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.