Aquacool Ltd.

Company Name	Aquacool Ltd.
Directors	Alan O'Brien and Nicholas Alan O'Brien
Company Status	Active
Company Number	03747819
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Names	Envirotek (UK) Limited and Envirotek (UK) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Alan O'Brien
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(13 years after company formation)
Appointment Duration	12 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Scholar Green Road Stretford Manchester M32 0TR

Secretary Name	Mr Alan O'Brien
Status	Current
Appointed	18 July 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	2 Scholar Green Road Stretford Manchester M32 0TR

Director Name	Mr Nicholas Alan O'Brien
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 April 2018(19 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Scholar Green Road Stretford Manchester M32 0TR

Director Name	Mr Brian Stephen Harrison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Neston Way Handforth Wilmslow Cheshire SK9 3BX

Secretary Name	Mrs Lynne Rudd
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Neston Way Handforth Wilmslow Cheshire SK9 3BX

Director Name	Mr Anthony John Leah
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charnwood 29 Chapel Road Alderley Edge Cheshire SK9 7DX

Director Name	Colin Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 08 September 2011)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	103 Ack Lane West Cheadle Hulme Cheadle Cheshire SK8 7EU

Director Name	Graham George Francis Allen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Hollinwood Lane, Marple Stockport Cheshire SK6 7ES

Secretary Name	Mr Anthony John Leah
Nationality	British
Status	Resigned
Appointed	09 February 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charnwood 29 Chapel Road Alderley Edge Cheshire SK9 7DX

Secretary Name	Alan O'Brien
Status	Resigned
Appointed	16 April 2012(13 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2012)
Role	Company Director
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Edward Gilbert Cobb
Status	Resigned
Appointed	07 June 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	aquacool.ltd.uk
Email address	[email protected]
Telephone	0161 4806213
Telephone region	Manchester

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.3k at £1	Alan O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	-£352,016
Cash	£14,924
Current Liabilities	£213,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

16 February 2004	Delivered on: 18 February 2004 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2004

Delivered on: 18 February 2004
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 August 2023	Satisfaction of charge 1 in full (1 page)
19 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
10 March 2023	Registered office address changed from 2 Scholar Green Road Stretford Manchester M32 0TR England to Trimble House 9 Bold Street Warrington WA1 1DN on 10 March 2023 (1 page)
10 March 2023	Termination of appointment of Alan O'brien as a secretary on 10 March 2023 (1 page)
10 March 2023	Director's details changed for Mr Nicholas Alan O'brien on 10 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Alan O'brien on 10 March 2023 (2 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 February 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
22 December 2022	Second filing of Confirmation Statement dated 12 April 2022 (3 pages)
20 December 2022	Appointment of Mrs Lois Marie O'brien as a director on 13 April 2022 (2 pages)
19 April 2022	Change of details for Mr Alan O'brien as a person with significant control on 6 April 2022 (2 pages)
12 April 2022	Cessation of Alan O'brien as a person with significant control on 6 April 2022 (1 page)
12 April 2022	08/04/22 Statement of Capital gbp 15300 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022 (6 pages)
11 March 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 500,000 (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
13 September 2021	Director's details changed for Mr Nicholas O'brien on 13 September 2021 (2 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
6 May 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
31 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
30 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
23 April 2018	Notification of Alan O'brien as a person with significant control on 6 April 2017 (2 pages)
20 April 2018	Appointment of Mr Nicholas O'brien as a director on 7 April 2018 (2 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Registered office address changed from Unit 1a Heapriding Business Park Ford Street Stockport Cheshire SK3 0BT to 2 Scholar Green Road Stretford Manchester M32 0TR on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Unit 1a Heapriding Business Park Ford Street Stockport Cheshire SK3 0BT to 2 Scholar Green Road Stretford Manchester M32 0TR on 21 December 2016 (1 page)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 15,300 (4 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 15,300 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 September 2015	Appointment of Mr Alan O'brien as a secretary on 18 July 2015 (2 pages)
18 September 2015	Appointment of Mr Alan O'brien as a secretary on 18 July 2015 (2 pages)
22 April 2015	Director's details changed for Mr Alan O'brien on 1 June 2014 (2 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 15,300 (4 pages)
22 April 2015	Director's details changed for Mr Alan O'brien on 1 June 2014 (2 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 15,300 (4 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 15,300 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2015	Termination of appointment of Edward Gilbert Cobb as a secretary on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of Edward Gilbert Cobb as a secretary on 20 February 2015 (1 page)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 15,300 (5 pages)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 15,300 (5 pages)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 15,300 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 July 2012	Termination of appointment of Anthony Leah as a director (1 page)
13 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 July 2012	Register(s) moved to registered inspection location (1 page)
13 July 2012	Register(s) moved to registered inspection location (1 page)
13 July 2012	Termination of appointment of Anthony Leah as a secretary (1 page)
13 July 2012	Termination of appointment of Anthony Leah as a secretary (1 page)
13 July 2012	Register inspection address has been changed (1 page)
13 July 2012	Register inspection address has been changed (1 page)
13 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 July 2012	Termination of appointment of Anthony Leah as a director (1 page)
15 June 2012	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012 (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Secretary's details changed for Edward Gilbert Cobb on 15 June 2012 (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 June 2012	Appointment of Edward Gilbert Cobb as a secretary (2 pages)
11 June 2012	Termination of appointment of Alan O'brien as a secretary (1 page)
11 June 2012	Appointment of Edward Gilbert Cobb as a secretary (2 pages)
11 June 2012	Termination of appointment of Alan O'brien as a secretary (1 page)
4 May 2012	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 4 May 2012 (1 page)
18 April 2012	Appointment of Alan O'brien as a secretary (2 pages)
18 April 2012	Termination of appointment of Anthony Leah as a secretary (1 page)
18 April 2012	Appointment of Alan O'brien as a secretary (2 pages)
18 April 2012	Appointment of Alan O'brien as a director (2 pages)
18 April 2012	Termination of appointment of Anthony Leah as a secretary (1 page)
18 April 2012	Termination of appointment of Anthony Leah as a director (1 page)
18 April 2012	Appointment of Alan O'brien as a director (2 pages)
18 April 2012	Termination of appointment of Anthony Leah as a director (1 page)
24 November 2011	Termination of appointment of Colin Smith as a director (1 page)
24 November 2011	Termination of appointment of Colin Smith as a director (1 page)
24 November 2011	Termination of appointment of Graham Allen as a director (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Termination of appointment of Graham Allen as a director (1 page)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Colin Smith on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Colin Smith on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Colin Smith on 8 April 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 08/04/08; full list of members (4 pages)
6 June 2008	Return made up to 08/04/08; full list of members (4 pages)
29 March 2008	Company name changed envirotek (uk) LTD.\certificate issued on 03/04/08 (2 pages)
29 March 2008	Company name changed envirotek (uk) LTD.\certificate issued on 03/04/08 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 08/04/07; full list of members (3 pages)
23 May 2007	Return made up to 08/04/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Ad 10/10/06--------- Â£ si 15200@1=15200 Â£ ic 100/15300 (2 pages)
7 November 2006	Ad 10/10/06--------- Â£ si 15200@1=15200 Â£ ic 100/15300 (2 pages)
19 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Return made up to 08/04/06; full list of members (3 pages)
12 April 2006	Return made up to 08/04/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 May 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 08/04/03; full list of members (8 pages)
22 April 2003	Return made up to 08/04/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002	Return made up to 08/04/02; full list of members (8 pages)
19 April 2002	Return made up to 08/04/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 08/04/01; full list of members (8 pages)
19 April 2001	Return made up to 08/04/01; full list of members (8 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
15 November 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 April 2000	Return made up to 08/04/00; full list of members (6 pages)
17 April 2000	Return made up to 08/04/00; full list of members (6 pages)
11 April 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
11 April 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
29 April 1999	Ad 26/04/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
29 April 1999	Ad 26/04/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
8 April 1999	Incorporation (17 pages)
8 April 1999	Incorporation (17 pages)