Pressure Coolers Limited

Company Name	Pressure Coolers Limited
Director	Matthew Mitchison
Company Status	Active
Company Number	03787032
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 11 months ago)
Previous Names	Pressure Coolers Limited and Water Coolers Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Matthew Mitchison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(1 year after company formation)
Appointment Duration	23 years, 10 months
Role	Water Coolers
Country of Residence	England
Correspondence Address	67-69 Nathan Way London SE28 0BQ

Director Name	Alan Hutton-Mawdsley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Berkeley Place Berkeley Road Tunbridge Wells Kent TN1 1YN

Director Name	Mr Richard Ian Thomas Malpass
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Director Name	Steven Michael Rudge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Finance Director
Correspondence Address	The Old Stables Buckingham Road, Edgcott Aylesbury Buckinghamshire HP18 0TR

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Secretary Name	Steven Michael Rudge
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Finance Director
Correspondence Address	The Old Stables Buckingham Road, Edgcott Aylesbury Buckinghamshire HP18 0TR

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Secretary Name	Julian David Pollard
Nationality	British
Status	Resigned
Appointed	08 June 2000(12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 July 2000)
Role	Company Director
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Secretary Name	Mr Robert John Miller
Nationality	English
Status	Resigned
Appointed	07 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2002)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	230 Repton Road Orpington Kent BR6 9JB

Secretary Name	Heinrich Bordat
Nationality	German
Status	Resigned
Appointed	11 February 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2007)
Role	Head Of Sales
Correspondence Address	22 Kingfisher Lodge Isleham Cambridgeshire CB7 5SL

Secretary Name	Miriam Marcet Palacios
Nationality	Cuban
Status	Resigned
Appointed	15 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2009)
Role	Doctor
Correspondence Address	30 Yerbury Road London N19 4RJ

Secretary Name	Mr Matthew Mitchison
Nationality	British
Status	Resigned
Appointed	08 April 2009(9 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	67-69 Nathan Way London SE28 0BQ

Contact

Website	www.pressurecoolers.co.uk
Email address	[email protected]
Telephone	020 88553333
Telephone region	London

Location

Registered Address	67-69 Nathan Way London SE28 0BQ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£499,763
Cash	£951,364
Current Liabilities	£538,151

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

7 August 2000	Delivered on: 9 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

7 August 2000

Delivered on: 9 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

26 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
4 November 2020	Second filing of Confirmation Statement dated 10 June 2020 (3 pages)
3 November 2020	Director's details changed for Mr Matthew Mitchison on 13 June 2010 (2 pages)
15 October 2020	Cancellation of shares. Statement of capital on 12 November 2019 GBP 900,000 (6 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020 (4 pages)
7 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
28 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 (3 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
3 May 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 April 2018	Notification of Matthew Richard Mitchison as a person with significant control on 6 April 2018 (2 pages)
19 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
11 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
7 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,000 (3 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (3 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000,000 (2 pages)
5 July 2010	Registered office address changed from 67-69 Nathan Way London SE28 0BD England on 5 July 2010 (1 page)
5 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000,000 (2 pages)
5 July 2010	Registered office address changed from 67-69 Nathan Way London SE28 0BD England on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000,000 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from 67-69 Nathan Way London SE28 0BD England on 5 July 2010 (1 page)
23 March 2010	Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 23 March 2010 (1 page)
17 November 2009	Director's details changed for Mr Matthew Mitchison on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Matthew Mitchison on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Matthew Mitchison on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Matthew Mitchison on 17 November 2009 (1 page)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 10/06/09; full list of members (3 pages)
23 June 2009	Return made up to 10/06/09; full list of members (3 pages)
8 April 2009	Secretary appointed mr matthew richard mitchison (1 page)
8 April 2009	Secretary appointed mr matthew richard mitchison (1 page)
2 April 2009	Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom (1 page)
2 April 2009	Appointment terminated secretary miriam marcet palacios (1 page)
2 April 2009	Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom (1 page)
2 April 2009	Appointment terminated secretary miriam marcet palacios (1 page)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 October 2008	Registered office changed on 14/10/2008 from unit 30 bourne industrial park crayford kent DA1 4BZ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from unit 30 bourne industrial park crayford kent DA1 4BZ (1 page)
20 June 2008	Return made up to 10/06/08; full list of members (3 pages)
20 June 2008	Return made up to 10/06/08; full list of members (3 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Return made up to 10/06/06; full list of members (6 pages)
30 June 2006	Return made up to 10/06/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 10/06/05; full list of members (6 pages)
8 June 2005	Return made up to 10/06/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 June 2004	Return made up to 10/06/04; full list of members (6 pages)
11 June 2004	Return made up to 10/06/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 June 2003	Return made up to 10/06/03; full list of members (6 pages)
17 June 2003	Return made up to 10/06/03; full list of members (6 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
12 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 July 2001	Return made up to 10/06/01; full list of members (6 pages)
30 July 2001	Return made up to 10/06/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
19 April 2001	Registered office changed on 19/04/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (24 pages)
2 February 2001	Full accounts made up to 31 March 2000 (24 pages)
2 October 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
2 October 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
21 July 2000	Registered office changed on 21/07/00 from: aquis house 27-33 station road hayes middlesex UB3 4DX (1 page)
21 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
31 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (9 pages)
3 September 1999	New secretary appointed;new director appointed (9 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (7 pages)
2 September 1999	Registered office changed on 02/09/99 from: 90 great russell street london WC1B 3RJ (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 90 great russell street london WC1B 3RJ (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (7 pages)
2 September 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)