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Home > England & Wales Companies > COGLAN AIRCONDITIONING SERVICES LIMITED
Company Information for

COGLAN AIRCONDITIONING SERVICES LIMITED

SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE,
Company Registration Number
04624778
Private Limited Company
Active

Company Overview

About Coglan Airconditioning Services Ltd
COGLAN AIRCONDITIONING SERVICES LIMITED was founded on 2002-12-24 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Coglan Airconditioning Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
COGLAN AIRCONDITIONING SERVICES LIMITED
 
Legal Registered Office
SOUTH BUILDING UPPER FARM
WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE
Other companies in RG24
 
Filing Information
Company Number 04624778
Company ID Number 04624778
Date formed 2002-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGLAN AIRCONDITIONING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SHERRINGTONS ACCOUNTANTS LIMITED   WELLER MACKRILL LTD
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Company Officers of COGLAN AIRCONDITIONING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE WILLIAM COUGHLAN
Company Secretary 2002-12-24
ALLISON ANITA COUGHLAN
Director 2002-12-24
CLIVE WILLIAM COUGHLAN
Director 2002-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-24 2002-12-24
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-24 2002-12-24

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
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE WILLIAM COUGHLAN on 2011-07-21
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM COUGHLAN / 21/07/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANITA COUGHLAN / 21/07/2011
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM 173 Worting Road Basingstoke Hampshire RG22 6NR
2011-01-11AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE WILLIAM COUGHLAN on 2011-01-11
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANITA COUGHLAN / 24/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM COUGHLAN / 24/12/2010
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27DISS40DISS40 (DISS40(SOAD))
2010-04-26AR0124/12/09 FULL LIST
2010-04-20GAZ1FIRST GAZETTE
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS
2008-11-06363sRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-0388(2)RAD 28/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-04-29363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363(288)SECRETARY RESIGNED
2004-03-22363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2002-12-24NEWINCINCORPORATION 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 COGLAN AIRCONDITIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against COGLAN AIRCONDITIONING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGLAN AIRCONDITIONING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due Within One Year 2012-12-31 £ 99,719
Creditors Due Within One Year 2011-12-31 £ 187,494
Provisions For Liabilities Charges 2012-12-31 £ 1,964
Provisions For Liabilities Charges 2011-12-31 £ 3,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COGLAN AIRCONDITIONING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 95,190
Current Assets 2012-12-31 £ 83,881
Current Assets 2011-12-31 £ 170,808
Debtors 2012-12-31 £ 83,881
Debtors 2011-12-31 £ 75,618
Fixed Assets 2012-12-31 £ 22,540
Fixed Assets 2011-12-31 £ 35,055
Shareholder Funds 2012-12-31 £ 4,738
Shareholder Funds 2011-12-31 £ 15,169
Tangible Fixed Assets 2012-12-31 £ 22,540
Tangible Fixed Assets 2011-12-31 £ 30,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGLAN AIRCONDITIONING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGLAN AIRCONDITIONING SERVICES LIMITED
Trademarks
We have not found any records of COGLAN AIRCONDITIONING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGLAN AIRCONDITIONING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as COGLAN AIRCONDITIONING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGLAN AIRCONDITIONING SERVICES 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 TypeProposal to Strike Off
Defending partyCOGLAN AIRCONDITIONING SERVICES LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGLAN AIRCONDITIONING SERVICES 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 COGLAN AIRCONDITIONING SERVICES 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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