A Really Cool Company Limited

Company Name	A Really Cool Company Limited
Director	Andrew Wood
Company Status	Active
Company Number	05871076
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Wood
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA

Director Name	Mr David Copley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Harewood Mews Harewood Leeds West Yorkshire LS17 9LY

Secretary Name	Mrs Beverley Copley
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Harewood Mews Harewood Leeds West Yorkshire LS17 9LY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	areallycoolcompany.co.uk

Location

Registered Address	3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr David Copley 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
9 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (3 pages)
25 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (3 pages)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Termination of appointment of David Copley as a director on 9 March 2015 (1 page)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Termination of appointment of David Copley as a director on 9 March 2015 (1 page)
13 April 2015	Appointment of Mr Andrew Wood as a director on 9 March 2015 (2 pages)
13 April 2015	Termination of appointment of David Copley as a director on 9 March 2015 (1 page)
13 April 2015	Appointment of Mr Andrew Wood as a director on 9 March 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Termination of appointment of Beverley Copley as a secretary on 9 March 2015 (1 page)
13 April 2015	Appointment of Mr Andrew Wood as a director on 9 March 2015 (2 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2008	Return made up to 10/07/08; full list of members (3 pages)
22 July 2008	Return made up to 10/07/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Return made up to 10/07/07; full list of members (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: westbourne house, 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Registered office changed on 30/07/07 from: westbourne house, 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
30 July 2007	Location of register of members (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New secretary appointed (1 page)
10 July 2006	Incorporation (16 pages)
10 July 2006	Incorporation (16 pages)

A Really Cool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies