Company information:
Coldcontrol Services Limited (No: 02429677)
Address: THE STABLE LYEWAY FARM LYEWAY, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0DD
Status: Active
Incorporated: 10-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 33190 - Repair of other equipment
Current Director: JAMES EDWARD WILLIAMS COLES ( DOB: Jun-1972 From: Jun-2017 )
Current Director: LEE WALLIS GRANT ( DOB: Jun-1982 From: Jun-2017 )
Current Director: MARK JONATHAN GREENHALGH ( DOB: Jan-1984 From: Jun-2017 )
Current Director: ELIZABETH MARY JUSTICE ( DOB: Feb-1975 From: Jun-2017 )
Current Secretary: ELIZABETH MARY JUSTICE ( DOB: Feb-1975 From: Sep-2003 )
Resigned Director: STUART BELL ( From: Jan-1993 To: Aug-1997 )
Resigned Director: CHRISTINE HAYLEY DYNE ( DOB: Jun-1963 From: Sep-1992 To: Dec-1996 )
Resigned Director: ADAM DYNE ( DOB: Feb-1963 From: Sep-1992 To: Dec-1996 )
Resigned Director: LAWRENCE BLAKE FISK ( From: Jan-1993 To: Feb-2018 )
Resigned Director: FIONA MARY GRANT ( DOB: Mar-1962 From: Sep-1992 To: Feb-2009 )
Resigned Director: MARK GRANT ( DOB: Oct-1958 From: Sep-1992 To: Mar-2024 )
Resigned Director: MICHAEL JOHN RICHARD HIGGINSON ( From: Oct-1997 To: Jan-2001 )
Resigned Director: MICHAEL DAVID JENKINS ( From: Sep-2001 To: Jul-2003 )
Resigned Director: ALAN LESLIE PARKES ( DOB: Jun-1951 From: May-2002 To: Apr-2003 )
Resigned Director: DAVID JOHN PULLEN ( From: Jan-1997 To: Oct-2001 )
Resigned Secretary: CHRISTINE HAYLEY DYNE ( DOB: Jun-1963 From: Sep-1992 To: Dec-1996 )
Resigned Secretary: MICHAEL DAVID JENKINS ( From: Apr-2000 To: Jul-2003 )
Resigned Secretary: STEPHEN ERIC LOCKE ( From: Oct-1997 To: Apr-2000 )
Resigned Secretary: ROGER FRANK WILMSHURST ( From: Jan-1997 To: Oct-1997 )
Persons of Significant Control:
Mr Mark Grant, The Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire, SO24 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 428,486 | 427,331 | 394,100 | 257,789 | 492,906 | 620,301 | 782,300 | 428486.0,427331.0,394100.0,0.0,257789.0,492906.0,620301.0,782300.0 | |
| Current assets | 2,276,130 | 1,918,490 | 1,791,417 | 1,542,938 | 1,626,692 | 1,762,814 | 2,065,017 | 2276130.0,1918490.0,1791417.0,0.0,1542938.0,1626692.0,1762814.0,2065017.0 | |
| Current assets / Total inventories | 271,242 | 326,820 | 361,775 | 248,407 | 271242.0,326820.0,361775.0,0.0,248407.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,315,862 | 1315862.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 12,103 | 12103.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 504,168 | 348,142 | 405,141 | 569,328 | 534,625 | 818,358 | 643,337 | 504168.0,348142.0,405141.0,0.0,569328.0,534625.0,818358.0,643337.0 | |
| Net current assets (liabilities) | 910,594 | 920,987 | 761,735 | 978,586 | 838,630 | 966,643 | 1,141,098 | 910594.0,920987.0,761735.0,0.0,978586.0,838630.0,966643.0,1141098.0 | |
| Total assets less current liabilities | 1,339,080 | 1,348,318 | 1,155,835 | 1,236,375 | 1,331,536 | 1,586,944 | 1,923,398 | 1339080.0,1348318.0,1155835.0,0.0,1236375.0,1331536.0,1586944.0,1923398.0 | |
| Provisions for liabilities, balance sheet subtotal | 67,422 | 72,406 | 69,813 | 46,218 | 85,514 | 117,865 | 161,364 | 67422.0,72406.0,69813.0,0.0,46218.0,85514.0,117865.0,161364.0 | |
| Net assets (liabilities) | 1,175,396 | 1,159,431 | 1,008,397 | 983,538 | 1,129,085 | 1,360,715 | 1,708,430 | 1175396.0,1159431.0,1008397.0,0.0,983538.0,1129085.0,1360715.0,1708430.0 | |
| Equity / share capital and reserves | 1,175,396 | 1,159,431 | 1,008,397 | 870,934 | 983,538 | 1,129,085 | 1,360,715 | 1,708,430 | 1175396.0,1159431.0,1008397.0,870934.0,983538.0,1129085.0,1360715.0,1708430.0 |