Cold End Services Ltd. Head office in Doncaster. Check Director.

Cold End Services Ltd, Doncaster

Cold End Services Ltd is a private limited company. Registered at 9 Brook Square, Conisbrough, Doncaster DN12 3HB, this 18 years old company was incorporated on 2005-06-29 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in this firm: John P. (appointed on 29 June 2005), Eric B. (appointed on 29 June 2005), Stephen P. (appointed on 29 June 2005). When it comes to the secretaries (1 in total), we can name: Stephen P. (appointed on 24 June 2019).

About
Name: Cold End Services Ltd
Number: 05494871
Incorporation date: 2005-06-29
End of financial year: 31 July


Address:	9 Brook Square Conisbrough Doncaster DN12 3HB
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	25-50% shares

Stephen P.

24 June 2019

Nature of control:	significiant influence or control

Kay P.

6 April 2016 - 22 June 2023

Nature of control:	25-50% shares

Kay P.

5 July 2016 - 24 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	346,041	380,250	413,535	364,210	242,657	185,195	170,213	243,475	231,310	305,346	546,161	526,221	453,004
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	151,682	217,437	137,394	124,314	109,085	63,346	53,346	-	-	-	-	-	-
Tangible Fixed Assets	29,721	21,978	11,744	1,958	250	50	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	157,358	221,617	139,566	124,706	109,085	63,346	53,346	97,803	110,009	199,119	295,243	353,732	435,692
Fixed Assets	-	-	-	1,958	250	50	50	50	-	-	-	-	-

The date for Cold End Services Ltd confirmation statement filing is 2024-07-06. The latest confirmation statement was filed on 2023-06-22. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

4 persons of significant control are reported in the official register, namely: John P. that has 1/2 or less of shares. Kay P. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 21st, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 24th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
TM02	2019/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/06/24 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2015/01/01 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (8 pages)
TM01	2011/07/11 - the day director's appointment was terminated filed on: 11th, July 2011 \| officers	Free Download (1 page)
TM01	2011/07/11 - the day director's appointment was terminated filed on: 11th, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
CH01	On 2010/06/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/06/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
288a	On 2005/07/15 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/06/29. Value of each share 1 £, total number of shares: 1000. filed on: 15th, July 2005 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
288a	On 2005/07/15 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/06/29. Value of each share 1 £, total number of shares: 1000. filed on: 15th, July 2005 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, July 2005 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2005 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2005 \| resolution	Free Download (1 page)
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (18 pages)

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