Company Information for (IPC) INDUSTRIAL POWER COOLING LIMITED
VERWOOD PARK DRIVE, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8HG,
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Company Registration Number
03792602
Private Limited Company
Active |
Company Name | |
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(IPC) INDUSTRIAL POWER COOLING LIMITED | |
Legal Registered Office | |
VERWOOD PARK DRIVE CLAVERDON WARWICK WARWICKSHIRE CV35 8HG Other companies in B92 | |
Company Number | 03792602 | |
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Company ID Number | 03792602 | |
Date formed | 1999-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 23:06:21 |
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Officer | Role | Date Appointed |
---|---|---|
AUDREY ROSE HART |
||
IAN ANDREW HART |
||
NICHOLAS ANDREW HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN REDMAN |
Director | ||
MICHAEL STANLEY MAY |
Director | ||
EXPRESS SECRETARIES LIMITED |
Company Secretary | ||
EXPRESS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEHEATEXCHANGERCOMPANY.CO.UK LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
THEHEATEXCHANGERCOMPANY.CO.UK LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mrs Laura Hart as company secretary on 2023-12-23 | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Zenith House Highlands Road Solihull West Midlands B90 4PD England | ||
Director's details changed for Mr Ian Andrew Hart on 2023-12-23 | ||
Change of details for Ipc Energy Limited as a person with significant control on 2023-12-23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 45 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
PSC02 | Notification of Ipc Energy Limited as a person with significant control on 2021-02-01 | |
PSC07 | CESSATION OF IAN ANDREW HART AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-17 GBP 145 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF NICHOLAS ANDREW HART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ian Andrew Hart as a person with significant control on 2020-09-17 | |
TM02 | Termination of appointment of Audrey Rose Hart on 2020-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW HART | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Andrew Hart on 2019-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AUDREY ROSE HART on 2019-08-07 | |
PSC04 | Change of details for Mr Nicholas Andrew Hart as a person with significant control on 2019-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM Number 8, the Pavilions Cranmore Drive Solihull West Midlands B90 4SB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW HART | |
PSC04 | Change of details for Mr Nicholas Andrew Hart as a person with significant control on 2017-06-20 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW HART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW HART | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AUDREY ROSE HART on 2017-04-19 | |
CH01 | Director's details changed for Nicholas Andrew Hart on 2017-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Orchard Cottage, Barston Lane Barston Solihull West Midlands B92 0JP | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDMAN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
AR01 | 21/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES13 | ALLOTMENT OF SHARES 14/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL B90 4GT | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ORCHARD COTTAGE BARSTON LANE BARSTON SOLIHULL WEST MIDLANDS B92 0JP | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 14 HILLMORTON ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9JL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | DIV | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED | |
RES04 | £ NC 100/1000 | |
RES13 | RE SHARE TRANSFER 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | DIV 31/12/01 | |
RES13 | RE SHARE TRANSFER 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 31/12/01 | |
RES04 | £ NC 100/1000 31/12/0 | |
88(2)R | AD 31/12/01--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/99--------- £ SI 98@1 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 4 BLACKETT DRIVE HEATHER COALVILLE LEICESTERSHIRE LE67 2RL | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors Due Within One Year | 2012-12-31 | £ 49,209 |
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Creditors Due Within One Year | 2011-12-31 | £ 75,547 |
Creditors and other liabilities
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 (IPC) INDUSTRIAL POWER COOLING LIMITED
Cash Bank In Hand | 2012-12-31 | £ 123,779 |
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Cash Bank In Hand | 2011-12-31 | £ 125,560 |
Current Assets | 2012-12-31 | £ 134,196 |
Current Assets | 2011-12-31 | £ 146,955 |
Debtors | 2012-12-31 | £ 10,417 |
Debtors | 2011-12-31 | £ 21,395 |
Shareholder Funds | 2012-12-31 | £ 91,039 |
Shareholder Funds | 2011-12-31 | £ 78,528 |
Tangible Fixed Assets | 2012-12-31 | £ 6,052 |
Tangible Fixed Assets | 2011-12-31 | £ 7,120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as (IPC) INDUSTRIAL POWER COOLING LIMITED are:
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. |