| Company Name | Cool Breeze Air Conditioning Ltd |
|---|---|
| Director | Ian Brinkley |
| Company Status | Active |
| Company Number | 07042580 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ian Brinkley |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 High Road Broxbourne Herts EN10 6PZ |
| Secretary Name | Mrs Anita Brinkley |
|---|---|
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 High Road Broxbourne Herts EN10 6PZ |
Location
| Registered Address | Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anita Brinkley 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Brinkley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,033 |
| Cash | £53,676 |
| Current Liabilities | £31,818 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 16 November 2020 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page) |
| 16 November 2020 | Registered office address changed from Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB England to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Incorporation (22 pages) |
| 14 October 2009 | Incorporation (22 pages) |