Coolchill Limited. Head office in Lisnaskea. Check Director.

Coolchill Limited, Lisnaskea

Coolchill Limited is a private limited company. Registered at Attybaron, Rose Road, Lisnaskea BT92 0FE, the above-mentioned 19 years old firm was incorporated on 2004-08-12 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
2 directors can be found in this firm: George M. (appointed on 29 December 2006), Ann M. (appointed on 12 August 2004). Among the secretaries (1 in total), we can name: Ann M. (appointed on 12 August 2004).

About
Name: Coolchill Limited
Number: NI051412
Incorporation date: 2004-08-12
End of financial year: 31 December


Address:	Attybaron Rose Road Lisnaskea BT92 0FE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Ann M.

4 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,723	45,958	56,725	98,829	96,657	148,062	185,499	183,572	224,618	225,157	166,260	151,677
Fixed Assets	400	15,433	11,499	7,665	146,170	144,460	130,305	120,492	92,786	80,283	67,937	64,467
Total Assets Less Current Liabilities	757	4,499	13,166	27,043	39,139	192,222	215,718	207,420	210,024	174,162	116,173	68,707
Shareholder Funds	757	4,499	13,166	27,043	39,139	85,416	-	-	-	-	-	-
Tangible Fixed Assets	400	15,433	11,499	7,665	-	-	-	-	-	-	-	-

The target date for Coolchill Limited confirmation statement filing is 2024-08-18. The last confirmation statement was filed on 2023-08-04. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Ann M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
TM01	2019/03/06 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI0514120003, created on 2015/10/30 filed on: 16th, November 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge NI0514120002, created on 2015/09/09 filed on: 11th, September 2015 \| mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/07 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/21 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, August 2012 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, March 2011 \| accounts	Free Download (12 pages)
CH01	On 2010/08/12 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (3 pages)
CH03	On 2010/08/12 secretary's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, November 2009 \| accounts	Free Download (5 pages)
371S(NI)	12/08/09 annual return shuttle filed on: 22nd, August 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
371S(NI)	12/08/08 annual return shuttle filed on: 3rd, September 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
371S(NI)	12/08/07 annual return shuttle filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
402R(NI)	Particulars of a mortgage charge filed on: 20th, March 2007 \| mortgage	Free Download (7 pages)
296(NI)	On 2007/02/02 Change of dirs/sec filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, February 2007 \| resolution	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, February 2007 \| incorporation	Free Download (11 pages)
UDM+A(NI)	Updated mem and arts filed on: 1st, December 2006 \| incorporation	Free Download (9 pages)
296(NI)	On 2006/11/15 Change of dirs/sec filed on: 15th, November 2006 \| officers	Free Download (4 pages)
CNRES(NI)	Resolution to change name filed on: 9th, November 2006 \| change of name	Free Download (1 page)
371S(NI)	12/08/06 annual return shuttle filed on: 8th, October 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
371S(NI)	12/08/05 annual return shuttle filed on: 9th, September 2005 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 21st, October 2004 \| accounts
296(NI)	On 2004/09/10 Change of dirs/sec filed on: 10th, September 2004 \| officers
296(NI)	On 2004/09/10 Change of dirs/sec filed on: 10th, September 2004 \| officers
G23(NI)	Decln complnce reg new co filed on: 12th, August 2004 \| other
MEM(NI)	Memorandum filed on: 12th, August 2004 \| incorporation	Free Download (4 pages)
ARTS(NI)	Articles filed on: 12th, August 2004 \| incorporation	Free Download (4 pages)
MISC	Certificate of incorporation filed on: 12th, August 2004 \| miscellaneous	Free Download (2 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 12th, August 2004 \| other

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