Allcool (london) Limited. Head office in Borehamwood. Check Director.

Allcool (london) Limited, Borehamwood

Allcool (London) Limited is a private limited company. Previously, it was named Allcool Radiators (London) Limited (changed on 2002-11-08). Located at Spitalfields House, Stirling Way, Borehamwood WD6 2FX, this 21 years old enterprise was incorporated on 2002-08-06 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: Aaron E. (appointed on 11 February 2022), Steven H. (appointed on 06 August 2002).

About
Name: Allcool (london) Limited
Number: 04504072
Incorporation date: 2002-08-06
End of financial year: 31 August


Address:	Spitalfields House Stirling Way Borehamwood WD6 2FX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Steven H.

6 August 2016

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

Financial data

Date of Accounts	2011-08-31	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
Current Assets	230,658	218,599	586,385	425,656	541,454	678,788	680,270	519,852	553,620	647,461	1,308,086	1,349,248
Total Assets Less Current Liabilities	188,014	35,062	213,330	78,775	278,319	216,458	152,764	144,759	190,202	344,761	484,858	689,887
Fixed Assets	-	-	-	160,557	276,457	249,255	207,633	-	-	-	-	-
Number Shares Allotted	-	100	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	25,294	15,038	114,714	34,195	5,307	10,643	-	-	-	-	-	-
Tangible Fixed Assets	293,344	63,220	163,979	160,557	276,457	249,255	-	-	-	-	-	-

The deadline for Allcool (London) Limited confirmation statement filing is 2024-08-20. The last confirmation statement was sent on 2023-08-06. The date for the next 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 indexed in the Companies House, an only person Steven H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 17th, August 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 25th, April 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 14th, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 18th, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 25th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st August 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2013 \| resolution	Free Download (17 pages)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 11th February 2013 filed on: 20th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, February 2013 \| resolution	Free Download (28 pages)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 18th November 2004 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 14th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 14th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, August 2002 \| incorporation	Free Download (15 pages)

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