About

Registered Number: 04691612
Date of Incorporation: 10/03/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 11 Cranford Place, Wilsden, Bradford, West Yorkshire, BD15 0AD

 

Established in 2003, Cooling Parts & Services Ltd has its registered office in West Yorkshire, it's status is listed as "Active". There is one director listed as Andrews, James Alexander Joseph for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, James Alexander Joseph 17 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 18 March 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 March 2018
PSC01 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
PSC01 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
MR04 - N/A 29 June 2017
AA - Annual Accounts 13 June 2017
SH03 - Return of purchase of own shares 28 April 2017
RESOLUTIONS - N/A 18 April 2017
SH06 - Notice of cancellation of shares 18 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 March 2015
MR01 - N/A 16 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 23 March 2012
SH08 - Notice of name or other designation of class of shares 25 January 2012
RESOLUTIONS - N/A 10 January 2012
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 18 March 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 18 March 2008
287 - Change in situation or address of Registered Office 21 November 2007
287 - Change in situation or address of Registered Office 13 September 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 09 April 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
123 - Notice of increase in nominal capital 14 March 2005
RESOLUTIONS - N/A 21 February 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 17 March 2004
225 - Change of Accounting Reference Date 09 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.