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Home > England & Wales Companies > A-COLD DISTRIBUTORS LIMITED
Company Information for

A-COLD DISTRIBUTORS LIMITED

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
01240681
Private Limited Company
Liquidation

Company Overview

About A-cold Distributors Ltd
A-COLD DISTRIBUTORS LIMITED was founded on 1976-01-16 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". A-cold Distributors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A-COLD DISTRIBUTORS LIMITED
 
Legal Registered Office
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in NG4
 
Filing Information
Company Number 01240681
Company ID Number 01240681
Date formed 1976-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827991185  
Last Datalog update: 2023-07-26 11:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-COLD DISTRIBUTORS LIMITED
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Company Officers of A-COLD DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIS COOPER
 Company Secretary 2004-02-03
TIMOTHY JOHN WILLIS COOPER
 Director 1992-06-23
ANDREW NICHOLAS CUSICK
 Director 1992-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN STEVENS
 Company Secretary 1992-06-23 2004-02-03
CAROL ANN STEVENS
 Director 1992-06-23 2004-02-03
JOHN LESLIE STEVENS
 Director 1992-06-23 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN WILLIS COOPER A-COLD HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 2003-09-04 Liquidation
TIMOTHY JOHN WILLIS COOPER S I F A REFRIGERATION (UK) LIMITED Company Secretary 2004-02-03 CURRENT 1988-06-16 Active - Proposal to Strike off
TIMOTHY JOHN WILLIS COOPER A-COLD HOLDINGS LIMITED Director 2003-09-04 CURRENT 2003-09-04 Liquidation
TIMOTHY JOHN WILLIS COOPER S I F A REFRIGERATION (UK) LIMITED Director 1992-06-30 CURRENT 1988-06-16 Active - Proposal to Strike off
ANDREW NICHOLAS CUSICK A-COLD HOLDINGS LIMITED Director 2003-09-04 CURRENT 2003-09-04 Liquidation
ANDREW NICHOLAS CUSICK S I F A REFRIGERATION (UK) LIMITED Director 1992-06-30 CURRENT 1988-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Voluntary liquidation. Notice of members return of final meeting
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-31
2021-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-31
2021-04-21LIQ MISCInsolvency:LIQ12 Release of Liquidator by Secretary of State.
2021-01-22LIQ10Removal of liquidator by court order
2021-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-01
  • Special resolution to wind up on 2020-06-01
2021-01-21600Appointment of a voluntary liquidator
2021-01-19LIQ10Removal of liquidator by court order
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 10 Great Northern Way Netherfield, Nottingham Nottingham NG4 2HD
2020-06-12LIQ01Voluntary liquidation declaration of solvency
2020-06-12600Appointment of a voluntary liquidator
2020-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-01
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN COOPER
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0123/06/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0123/06/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CUSICK / 23/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILLIS COOPER / 23/06/2010
2009-07-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 23/06/09; full list of members
2008-08-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-06-26190LOCATION OF DEBENTURE REGISTER
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 10 GREAT NORTHERN WAY NETHERFIELD NOTTINGHAM NOTTINGHAMSHIRE NG4 2HD
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: UNIT 36 CHURCHILL PARK PRIVATE ROAD NO 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2HF
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-11288bDIRECTOR RESIGNED
2004-02-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-02-11288aNEW SECRETARY APPOINTED
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-15363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-08-08353LOCATION OF REGISTER OF MEMBERS
2002-07-24288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-25363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-10-14WRES01ALTER MEM AND ARTS 09/08/99
1999-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-28363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-23363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-01363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-04-14288cDIRECTOR'S PARTICULARS CHANGED
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-14363aRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-19363xRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 90 LOWER PARLIAMENT STREET NOTTINGHAM NG1 1EH
1995-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-28395PARTICULARS OF MORTGAGE/CHARGE
1994-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to A-COLD DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-06-09
Appointmen2020-06-09
Resolution2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against A-COLD DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-COLD DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of A-COLD DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names

A-COLD DISTRIBUTORS LIMITED owns 1 domain names.

acold.co.uk  

Trademarks
We have not found any records of A-COLD DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A-COLD DISTRIBUTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-09-17 GBP £28,808
Gedling Borough Council 2011-10-07 GBP £1,850 General Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A-COLD DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA-COLD DISTRIBUTORS LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeAppointmen
Defending partyA-COLD DISTRIBUTORS LIMITEDEvent Date2020-06-09
Name of Company: A-COLD DISTRIBUTORS LIMITED Company Number: 01240681 Nature of Business: Agents involved in the sale of a variety of goods Registered office: 10 Great Northern Way, Netherfield, Notti…
 
Initiating party Event TypeResolution
Defending partyA-COLD DISTRIBUTORS LIMITEDEvent Date2020-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-COLD DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-COLD DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO3 3AD