A.D.K. Kooling Ltd

Company Name	A.D.K. Kooling Ltd
Director	Jamal Marhri
Company Status	Active
Company Number	05851592
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jamal Marhri
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(2 days after company formation)
Appointment Duration	17 years, 10 months
Role	A/C Fridge En
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Hayes Middlesex UB4 8JN

Secretary Name	Jamal Marhri
Nationality	British
Status	Current
Appointed	22 August 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Refridgeration And Air Conditi
Correspondence Address	Suite 3 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU

Secretary Name	Milofar Ansari
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2007)
Role	Housewife
Correspondence Address	43 Wood Road London Middlesex NW10 8RS

Director Name	Omar Idrissi
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2018)
Role	Refridgeration And Air Conditi
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.adk.co.uk
Email address	[email protected]
Telephone	020 88318900
Telephone region	London

Location

Registered Address	3 Waterloo Road Uxbridge UB8 2QX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	J. Marhri 90.00% Ordinary
10 at £1	O. Idrissi 10.00% Ordinary

Financials

Year	2014
Turnover	£492,023
Gross Profit	£324,703
Net Worth	£31,036
Current Liabilities	£129,787

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

13 March 2007	Delivered on: 20 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

13 March 2007

Delivered on: 20 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
27 February 2018	Termination of appointment of Omar Idrissi as a director on 27 February 2018 (1 page)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 July 2017	Notification of Jemal Marhri as a person with significant control on 30 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 July 2017	Notification of Jemal Marhri as a person with significant control on 30 June 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
29 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
29 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
23 May 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
23 May 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Jamal Marhri on 1 March 2013 (2 pages)
5 July 2013	Director's details changed for Jamal Marhri on 1 March 2013 (2 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Jamal Marhri on 1 March 2013 (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 November 2011	Registered office address changed from 84 High Street London NW10 4SJ on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 84 High Street London NW10 4SJ on 14 November 2011 (1 page)
8 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 June 2010	Director's details changed for Jamal Marhri on 20 June 2010 (2 pages)
24 June 2010	Director's details changed for Jamal Marhri on 20 June 2010 (2 pages)
24 June 2010	Director's details changed for Omar Idrissi on 20 June 2010 (2 pages)
24 June 2010	Director's details changed for Omar Idrissi on 20 June 2010 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 August 2007	Registered office changed on 22/08/07 from: suite 3 trinity house heather park drive london HA0 1SU (1 page)
22 August 2007	Registered office changed on 22/08/07 from: suite 3 trinity house heather park drive london HA0 1SU (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Return made up to 20/06/07; full list of members (2 pages)
22 August 2007	Return made up to 20/06/07; full list of members (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (1 page)
25 June 2007	Ad 01/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2007	Ad 01/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: 43 wood road london middlesex NW10 8RS (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 43 wood road london middlesex NW10 8RS (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 43 wood lane london NW10 8RS (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 43 wood lane london NW10 8RS (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New director appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
20 June 2006	Incorporation (9 pages)
20 June 2006	Incorporation (9 pages)