ECOCOOLING LIMITED
Overview
| Company Name | ECOCOOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOCOOLING LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is ECOCOOLING LIMITED located?
| Registered Office Address | Symonds Farm Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOCOOLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOCOOLING (UK) LIMITED | Feb 06, 2006 | Feb 06, 2006 |
| WORKSPACE COOLING LIMITED | Feb 22, 2002 | Feb 22, 2002 |
| AUSTIN BROADY ASSOCIATES BUILDING SERVICES LIMITED | Aug 02, 2001 | Aug 02, 2001 |
What are the latest accounts for ECOCOOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ECOCOOLING LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ECOCOOLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Emma Victoria Beresford on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Ms Emma Victoria Beresford as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Toby James Beresford as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ECOCOOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Alan | Secretary | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | British | Director | 80497900001 | |||||
| BERESFORD, Alan | Director | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | England | British | Director | 80497900001 | ||||
| BERESFORD, Emma Victoria | Director | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | England | British | Marketing Manager | 275376410003 | ||||
| BERESFORD, Heather Joanne | Director | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | England | British | Director | 133721980001 | ||||
| BERESFORD, Toby James | Director | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | England | English | General Manager | 281045150001 | ||||
| BROADY, Mark Jonathan | Secretary | 102 Forge Fields Wheelock CW11 3RD Sandbach Cheshire | British | Director | 61898100002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BROADY, Mark Jonathan | Director | 102 Forge Fields Wheelock CW11 3RD Sandbach Cheshire | United Kingdom | British | Director | 61898100002 | ||||
| SNEYD, Andy | Director | 35 Eleanor Crescent ST5 3SB Newcastle Staffordshire | British | Director | 67023240002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ECOCOOLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Beresford | Apr 06, 2016 | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Heather Joanne Beresford | Apr 06, 2016 | Business Park Newmarket Road Risby IP28 6RE Bury St Edmunds Symonds Farm Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0