Autocool (south Wales) Limited. Head office in Worcester. Check Director.

Autocool (south Wales) Limited, Worcester

Autocool (South Wales) Limited is a private limited company. Situated at 31 St. Johns, Worcester WR2 5AG, the aforementioned 17 years old firm was incorporated on 2006-12-22 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in the company: Nicola H. (appointed on 17 December 2015), Paul H. (appointed on 01 January 2007).

About
Name: Autocool (south Wales) Limited
Number: 06036550
Incorporation date: 2006-12-22
End of financial year: 31 August


Address:	31 St. Johns Worcester WR2 5AG
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	12,652	18,737	13,333	13,725	14,329	7,402	29,745	28,320	32,286	32,986	37,952	51,399
Fixed Assets	7,618	4,336	3,221	2,877	15,854	11,835	8,343	20,001	15,498	12,096	7,711	30,221
Intangible Fixed Assets	2,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	27	718	690	339	408	-	-	-	-	-	-	-
Tangible Fixed Assets	5,618	4,336	3,221	2,877	15,854	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27	718	690	339	14,596	13,309	25,660	38,231	37,472	31,835	27,122	47,863

The deadline for Autocool (South Wales) Limited confirmation statement filing is 2024-01-05. The latest confirmation statement was submitted on 2022-12-22. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Paul H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 26 Primrose Court Ty Canol Cwmbran Gwent NP44 6JJ Wales to 106 James Prosser Way Llantarnam Cwmbran Torfaen NP44 3FG at an unknown date filed on: 23rd, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
CH01	On April 16, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 16, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 26 Primrose Court, Ty -Canol Cwmbran Torfaen NP44 6JJ to 31 st. Johns Worcester WR2 5AG on January 3, 2017 filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 4.00 GBP capital
AP01	On December 17, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 4.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Cushy Dingle Watery Lane Llanishen Chepstow Monmouthshire NP16 6QT filed on: 9th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to December 22, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 13, 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 13, 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 22, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 22, 2010 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
CH01	On December 31, 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010 \| address	Free Download (1 page)
CH01	On December 31, 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 22, 2009 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 9th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (2 pages)
88(2)R	Alloted 4 shares on January 1, 2007. Value of each share 1 £. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on January 1, 2007. Value of each share 1 £. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on January 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On January 24, 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (12 pages)

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