Coldhold Systems Limited

Company Name	Coldhold Systems Limited
Directors	Angela Broome and Jeffrey Broome
Company Status	Active
Company Number	02925893
Category	Private Limited Company
Incorporation Date	5 May 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Angela Broome
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Albright Road Widnes Cheshire WA8 8FY

Director Name	Mr Jeffrey Broome
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Albright Road Widnes Cheshire WA8 8FY

Secretary Name	Mrs Angela Broome
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Albright Road Widnes Cheshire WA8 8FY

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	coldhold.com
Email address	[email protected]
Telephone	0151 4230023
Telephone region	Liverpool

Location

Registered Address	Unit 6 Albright Road Widnes Cheshire WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Broome 50.00% Ordinary
1 at £1	Jeffrey Broome 50.00% Ordinary

Financials

Year	2014
Net Worth	£702,260
Cash	£539,908
Current Liabilities	£471,985

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 April 2024 (1 week ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

27 May 1994	Delivered on: 1 June 1994 Satisfied on: 22 January 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

27 May 1994

Delivered on: 1 June 1994
Satisfied on: 22 January 2016
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Secretary's details changed for Mrs Angela Broome on 28 October 2010 (1 page)
28 October 2010	Secretary's details changed for Mrs Angela Broome on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Mr Jeffrey Broome on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Angela Broome on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Jeffrey Broome on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Angela Broome on 28 October 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Angela Broome on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Jeffrey Broome on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Jeffrey Broome on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Angela Broome on 28 April 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: stoney lane industrial estate rainhill prescot merseyside L35 9JX (1 page)
7 December 2007	Registered office changed on 07/12/07 from: stoney lane industrial estate rainhill prescot merseyside L35 9JX (1 page)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 28/04/06; full list of members (3 pages)
24 May 2006	Return made up to 28/04/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 April 2004	Return made up to 28/04/04; full list of members (7 pages)
21 April 2004	Return made up to 28/04/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 April 2001	Return made up to 28/04/01; full list of members (6 pages)
20 April 2001	Return made up to 28/04/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 May 2000	Return made up to 28/04/00; full list of members (6 pages)
12 May 2000	Return made up to 28/04/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 May 1998	Return made up to 28/04/98; full list of members (6 pages)
7 May 1998	Return made up to 28/04/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 May 1997	Return made up to 04/05/97; full list of members (6 pages)
1 May 1997	Return made up to 04/05/97; full list of members (6 pages)
18 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 May 1996	Return made up to 04/05/96; no change of members (4 pages)
2 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)