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Home > England & Wales Companies > TECHNICOOL AIR CONDITIONING LIMITED
Company Information for

TECHNICOOL AIR CONDITIONING LIMITED

UNIT A, REDLANDS REDLANDS, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HT,
Company Registration Number
03664607
Private Limited Company
Active

Company Overview

About Technicool Air Conditioning Ltd
TECHNICOOL AIR CONDITIONING LIMITED was founded on 1998-11-10 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Technicool Air Conditioning 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
TECHNICOOL AIR CONDITIONING LIMITED
 
Legal Registered Office
UNIT A, REDLANDS REDLANDS
ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HT
Other companies in CR5
 
Filing Information
Company Number 03664607
Company ID Number 03664607
Date formed 1998-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573921129  
Last Datalog update: 2023-12-06 17:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICOOL AIR CONDITIONING LIMITED
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Companies with same name TECHNICOOL AIR CONDITIONING LIMITED
The following companies were found which have the same name as TECHNICOOL AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICOOL AIR CONDITIONING, INC. 3251 S.W. 130TH AVE MIAMI FL 33175 Inactive Company formed on the 1988-02-03

Company Officers of TECHNICOOL AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
KAREN CONSTABLE
 Company Secretary 1999-08-19
COLIN PAUL CONSTABLE
 Director 1999-08-19
KAREN CONSTABLE
 Director 2005-03-10
STEVEN FOX
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PAUL CONSTABLE
 Company Secretary 1998-11-13 1999-08-19
PAUL ANTHONY HAYHOE
 Director 1998-11-10 1999-08-09
XIAOSUI WALTERS
 Company Secretary 1998-11-10 1998-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN CONSTABLE INSULDUCT LTD Director 2017-09-12 CURRENT 2017-09-12 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
2023-12-11APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX
2023-11-30SECRETARY'S DETAILS CHNAGED FOR MRS KAREN CONSTABLE on 2023-11-29
2023-11-30Director's details changed for Colin Paul Constable on 2023-11-29
2023-11-30Director's details changed for Mrs Karen Constable on 2023-11-29
2023-11-30Change of details for Mr Colin Constable as a person with significant control on 2023-11-29
2023-11-30Change of details for Mrs Karen Constable as a person with significant control on 2023-11-29
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr Steven Fox on 2018-06-12
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-18AP01DIRECTOR APPOINTED MR STEVEN FOX
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Colin Paul Constable on 2014-11-24
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 330 Chipstead Valley Road Coulsdon Surrey CR5 3BE
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0110/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0110/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0110/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0110/11/10 ANNUAL RETURN FULL LIST
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19AR0110/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN CONSTABLE / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL CONSTABLE / 01/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-1888(2)RAD 10/03/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-14363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-01-14363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-18288bSECRETARY RESIGNED
1998-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to TECHNICOOL AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICOOL AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TECHNICOOL AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of TECHNICOOL AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICOOL AIR CONDITIONING LIMITED
Trademarks
We have not found any records of TECHNICOOL AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECHNICOOL AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-09-04 GBP £815 BUILDING MAINTENANCE

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 TECHNICOOL AIR CONDITIONING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICOOL AIR CONDITIONING 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 TECHNICOOL AIR CONDITIONING 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.
    Need more information?
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