co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLCOOL (N.W.) LIMITED

ALLCOOL (N.W.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLCOOL (N.W.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07419927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLCOOL (N.W.) LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is ALLCOOL (N.W.) LIMITED located?

    Registered Office Address
    17 St. Peters Place
    FY7 6EB Fleetwood
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLCOOL (N.W.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENBROOK LIMITEDOct 26, 2010Oct 26, 2010

    What are the latest accounts for ALLCOOL (N.W.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLCOOL (N.W.) LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for ALLCOOL (N.W.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Mr Paul Jonathan Talarczyk as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Director's details changed for Paul Jonathan Talarczyk on Nov 24, 2020

    		2 pagesCH01

    Change of details for Mrs Jodie Dawn Talarczyk as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Jodie Dawn Talarczyk on Nov 24, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ALLCOOL (N.W.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALARCZYK, Jodie Dawn
    St. Peters Place
    FY7 6EB Fleetwood
    17
    Lancashire
    United Kingdom
    		Secretary
    St. Peters Place
    FY7 6EB Fleetwood
    17
    Lancashire
    United Kingdom
    		British156019630001
    TALARCZYK, Jodie Dawn
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		EnglandBritishCompany Director159395800002
    TALARCZYK, Paul Jonathan
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    United Kingdom
    		EnglandBritishCompany Director105137510002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLCOOL (N.W.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jodie Dawn Talarczyk
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jonathan Talarczyk
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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