Coole Acres Ltd. Head office in Stratford-upon-avon. Check Director.

Coole Acres Ltd, Stratford-upon-avon

Coole Acres Ltd is a private limited company. Located at 79 Bailey Avenue, Meon Vale, Stratford-Upon-Avon CV37 8QW, this 11 years old business was incorporated on 2012-10-18 and is classified as "manufacture electricity distribution etc." (Standard Industrial Classification code: 3120).
2 directors can be found in this company: Connor R. (appointed on 10 August 2021), Daniel R. (appointed on 10 August 2021).

About
Name: Coole Acres Ltd
Number: 08258925
Incorporation date: 2012-10-18
End of financial year: 31 December


Address:	79 Bailey Avenue Meon Vale Stratford-upon-avon CV37 8QW
SIC code:	3120 - Manufacture electricity distribution etc.

Company staff

People with significant control

Daniel R.

10 August 2021

Nature of control:	significiant influence or control

William R.

25 April 2019 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	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	-	-	5,616	14,429	20,910	44,512	4,721	6,290	32,515	-
Fixed Assets	-	-	-	1,394	1,228	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	2
Total Assets Less Current Liabilities	-	-	5,065	2,538	27,493	53,980	25,758	27,327	53,552	-
Shareholder Funds	2	2	5,065	80	3,770	-	-	-	-	-

The target date for Coole Acres Ltd confirmation statement filing is 2024-11-01. The most recent confirmation statement was sent on 2023-10-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Daniel R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, October 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/18 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/18 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2022/04/22. New Address: 79 Bailey Avenue Meon Vale Stratford-upon-Avon CV37 8QW. Previous address: Coole Acres Coole Lane Newhall Nantwich CW5 8AY England filed on: 22nd, April 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/08/10 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
TM01	2021/11/09 - the day director's appointment was terminated filed on: 9th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/18 filed on: 28th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/10. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/10. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/04/25 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	2019/04/24 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019/04/25 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/04/24 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, May 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 2017/04/18. New Address: Coole Acres Coole Lane Newhall Nantwich CW5 8AY. Previous address: 277 Streetly Road Birmingham West Midlands B23 5JN filed on: 18th, April 2017 \| address	Free Download (1 page)
CH01	On 2017/04/18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/18 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 4th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 4th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/26 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 24th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/07 capital
NEWINC	Company registration filed on: 18th, October 2012 \| incorporation	Free Download (8 pages)

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