Hycool Global Limited. Head office in Stratford-upon-avon. Check Director.

Hycool Global Limited, Stratford-upon-avon

Hycool Global Limited is a private limited company. Situated at 6 Church Green, Atherstone On Stour, Stratford-Upon-Avon CV37 8NE, the above-mentioned 13 years old enterprise was incorporated on 2011-01-27 and is officially classified as "wholesale of chemical products" (Standard Industrial Classification: 46750).
2 directors can be found in the business: Thomas C. (appointed on 25 August 2017), Christopher J. (appointed on 25 August 2017). Moving on to the secretaries (1 in total), we can name: Gillian C. (appointed on 27 January 2011).

About
Name: Hycool Global Limited
Number: 07507683
Incorporation date: 2011-01-27
End of financial year: 31 December


Address:	6 Church Green Atherstone On Stour Stratford-upon-avon CV37 8NE
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Gillian C.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan C.

1 June 2016 - 30 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-03-31	2015-12-31	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	152,744	124,056	124,056	264,188	136,434	177,180	162,160	196,248	188,586	174,979	173,011
Fixed Assets	-	-	-	-	1,578	1,184	888	666	499	374	281
Total Assets Less Current Liabilities	-	-	-	-	-	140,235	156,881	184,177	176,696	170,208	163,744
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	91,680	109,714	109,714	200,069	-	-	-	-	-	-	-

The deadline for Hycool Global Limited confirmation statement filing is 2024-02-10. The last confirmation statement was submitted on 2023-01-27. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gillian C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alan C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 27th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 27th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 1st January 2023 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 1st January 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
CH03	On 4th January 2021 secretary's details were changed filed on: 4th, March 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 8 Elm Court Arden Street Stratford-upon-Avon CV37 6PA England on 27th February 2020 to 6 Church Green Atherstone on Stour Stratford-upon-Avon CV37 8NE filed on: 27th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 27th January 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th January 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR on 10th October 2018 to 8 Elm Court Arden Street Stratford-upon-Avon CV37 6PA filed on: 10th, October 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 30th August 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 27th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 30th August 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 23rd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, January 2011 \| incorporation	Free Download (23 pages)

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