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Advanced Cooling Solutions Limited

Advanced Cooling Solutions Limited is a dissolved company incorporated on 9 May 2003 with the registered office located in Sheffield, South Yorkshire. Advanced Cooling Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 June 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04758183
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Advanced Cooling Solutions Limited
Contact
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 4 years
Telephone
02072415156
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Anthony Earle
Director • Secretary • Retired • British • Lives in England • Born in Jun 1944
Mr Roger William Earle
Director • PSC • Refridgeration Engineer • British • Lives in UK • Born in Apr 1969
Mrs Sandra Rita Earle
Director • Secretary • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Climate Rentals Ltd
Mr Anthony Earle, Mr Roger William Earle, and 1 more are mutual people.
Active
Rapid Boiler Hire Limited
Mr Roger William Earle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 May ⟶ 30 Nov 2020
Traded for 18 months
Cash in Bank
£508.65K
Increased by £406.08K (+396%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£525.14K
Increased by £383.82K (+272%)
Total Liabilities
-£173.8K
Increased by £124.11K (+250%)
Net Assets
£351.34K
Increased by £259.71K (+283%)
Debt Ratio (%)
33%
Decreased by 2.07% (-6%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jun 2022
Declaration of Solvency
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Jun 2021
Accounting Period Extended
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Full Accounts Submitted
5 Years Ago on 25 Feb 2020
Confirmation Submitted
5 Years Ago on 6 Dec 2019
Full Accounts Submitted
6 Years Ago on 27 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2022
Declaration of solvency
Submitted on 22 Jun 2021
Registered office address changed from 11 Brookshill Avenue Harrow Weald Middx HA3 6RZ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 June 2021
Submitted on 14 Jun 2021
Resolutions
Submitted on 10 Jun 2021
Appointment of a voluntary liquidator
Submitted on 10 Jun 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 12 Mar 2021
Previous accounting period extended from 31 May 2020 to 30 November 2020
Submitted on 12 Mar 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 16 Nov 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 25 Feb 2020
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Repayment History
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