About

Registered Number: 04740958
Date of Incorporation: 22/04/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Albert Street, Droylsden, Manchester, M43 7BA,

 

Based in Manchester, Kool-it Services Ltd was registered on 22 April 2003, it has a status of "Active". The current directors of this business are listed as Dearden, Mary Elizabeth, Dearden, Roy. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARDEN, Mary Elizabeth 22 April 2003 - 1
DEARDEN, Roy 22 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Dearden/
1977-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 03 May 2018
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH03 - Change of particulars for secretary 23 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 24 April 2017
RESOLUTIONS - N/A 24 November 2016
AP01 - Appointment of director 23 November 2016
AA - Annual Accounts 17 November 2016
SH08 - Notice of name or other designation of class of shares 17 November 2016
AR01 - Annual Return 25 April 2016
AAMD - Amended Accounts 05 February 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 May 2014
MR01 - N/A 07 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 29 April 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 October 2010
SH01 - Return of Allotment of shares 14 September 2010
AD01 - Change of registered office address 29 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 23 April 2007
353 - Register of members 23 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 24 April 2006
353 - Register of members 24 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.