| Company Name | Ozone Cooling Solutions Ltd |
|---|---|
| Directors | Andrew Schofield and Robert James Denton |
| Company Status | Active |
| Company Number | 07020597 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Schofield |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Air-Conditioning |
| Country of Residence | England |
| Correspondence Address | 40 South Street Netherton Huddersfield West Yorkshire HD4 7JQ |
| Director Name | Mr Robert James Denton |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Sales And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D5, Gate 4 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS |
Contact
| Website | ozone-cooling.co.uk |
|---|
Location
| Registered Address | Unit D5, Gate 4 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,389 |
| Cash | £81,389 |
| Current Liabilities | £194,909 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 October 2016 | Director's details changed for Mr Robert James Denton on 19 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Mr Robert James Denton on 19 October 2016 (2 pages) |
| 19 October 2016 | Registered office address changed from 40 South Street Netherton Huddersfield West Yorkshire HD4 7JQ to Unit D5, Gate 4 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 40 South Street Netherton Huddersfield West Yorkshire HD4 7JQ to Unit D5, Gate 4 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 19 October 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Appointment of Mr Robert James Denton as a director (2 pages) |
| 3 September 2012 | Appointment of Mr Robert James Denton as a director (2 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Director's details changed for Mr. Andrew Schofield on 16 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr. Andrew Schofield on 16 September 2010 (2 pages) |
| 16 September 2009 | Incorporation (8 pages) |
| 16 September 2009 | Incorporation (8 pages) |