| Company Name | Capital Coldstores And Insulation Limited |
|---|---|
| Directors | Johnathan Charles Hayes and Alan Robert Hayes |
| Company Status | Active |
| Company Number | 02872414 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Johnathan Charles Hayes |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Watercress Road West Cheshunt Hertfordshire EN7 6XL |
| Director Name | Mr Alan Robert Hayes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
| Secretary Name | Mr John Richard Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brookview Court 38 Village Road Enfield Middlesex EN1 2HE |
| Director Name | Mr John Richard Hayes |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brookview Court 38 Village Road Enfield Middlesex EN1 2HE |
| Director Name | John David Ryan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 12 May 2008) |
| Role | Refrigeration Engineer |
| Correspondence Address | Jaysden 13 Wheelers Green Middle Road Nazeing Waltham Abbey Essex EN9 2LF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Johnathan Charles Hayes 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Alan Robert Hayes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 26 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 21 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 28 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 April 2018 | Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Hertfordshire EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF on 25 April 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr Alan Robert Hayes on 5 May 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Mr Alan Robert Hayes on 5 May 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr Alan Robert Hayes on 5 May 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 12 December 2011 | Register(s) moved to registered office address (1 page) |
| 12 December 2011 | Register(s) moved to registered office address (1 page) |
| 12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 11 February 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 6 December 2010 | Register inspection address has been changed (1 page) |
| 6 December 2010 | Register inspection address has been changed (1 page) |
| 6 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Johnathan Charles Hayes on 2 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Robert Hayes on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Johnathan Charles Hayes on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Robert Hayes on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Johnathan Charles Hayes on 2 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Robert Hayes on 2 October 2009 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 24 November 2008 | Appointment terminated director john hayes (1 page) |
| 24 November 2008 | Appointment terminated director john hayes (1 page) |
| 2 June 2008 | Appointment terminated director john ryan (1 page) |
| 2 June 2008 | Appointment terminated director john ryan (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 4 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 15 December 2004 | Return made up to 16/11/04; no change of members (8 pages) |
| 15 December 2004 | Return made up to 16/11/04; no change of members (8 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 12 December 2003 | Return made up to 16/11/03; no change of members (8 pages) |
| 12 December 2003 | Return made up to 16/11/03; no change of members (8 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 61 church lane edmonton london N9 9PZ (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 61 church lane edmonton london N9 9PZ (1 page) |
| 12 June 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 5 brook view 38 village road enfield middx EN1 2HE (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 5 brook view 38 village road enfield middx EN1 2HE (1 page) |
| 25 November 2002 | Return made up to 16/11/02; full list of members
|
| 25 November 2002 | Return made up to 16/11/02; full list of members
|
| 25 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 23 February 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 23 February 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 27 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 27 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 22 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 22 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members
|
| 15 November 1999 | Return made up to 16/11/99; full list of members
|
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 14 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 14 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 22 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 9 December 1996 | Ad 19/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 December 1996 | Ad 19/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 28 February 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 16 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 31 October 1994 (4 pages) |
| 29 August 1995 | Full accounts made up to 31 October 1994 (4 pages) |