Adaptive Cooling Limited
Company Profile
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SmallAdaptive Cooling Limited
05599935•Private Limited With Share Capital
2 Old Bath Road, Newbury, Berkshire Rg141Ql, RG141QL
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Incorporated
21/10/2005
Company Age
20 years
Directors
4
Employees
12
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Adaptive Cooling Limited (05599935) is a private limited with share capital incorporated on 21/10/2005 (20 years old) and registered in berkshire rg141ql, Rg141Ql. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Adaptive cooling is one of the leading independent air conditioning design, installation and maintenance specialists in the south east. we pride ourselves on delivering tailor made solutions to meet our clients’ needs. successfully trading since 2005 and with over 70 years of combined experience in ...
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 21/10/2005
Rg141Ql
12 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£2.33M
Net Assets
£1.81M
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£1.81M
Key Metrics
12
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Legacy
Category:Insolvency
Date:23-04-2025
Legacy
Category:Capital
Date:23-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Resolution
Category:Resolution
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Capital
Date:10-08-2009
Resolution
Category:Resolution
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Mortgage
Date:01-11-2006
Incorporation Company
Category:Incorporation
Date:21-10-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025
Trading Addresses
2 Old Bath Road, Newbury, Berkshire, RG141QLRegistered
1 Ground Floor, Coombe Square, Thatcham, Berkshire, RG194JF
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