Allcool (London) Limited
Company Profile
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SmallAllcool (london) Limited
04504072•Private Limited With Share Capital
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX
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Incorporated
06/08/2002
Company Age
23 years
Directors
2
Employees
15
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Allcool (london) Limited (04504072) is a private limited with share capital incorporated on 06/08/2002 (23 years old) and registered in herts, WD62FX. The company operates under SIC code 96090 - other service activities n.e.c..
Allcool for all your heating and cooling solutionsan established company with over 100 years combined experience and knowledge in the generator and heat exchange industryallcool design, manufacture or re-manufacture, repair, service, install, clean or test all types of generator radiators, plant equ...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 06/08/2002
WD62FX
15 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£773.2K
Net Assets
£693.2K
Est. Turnover
£2.71M
AI Estimated
Unreported
Cash
£106.3K
Key Metrics
15
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:13-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Mortgage
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Legacy
Category:Capital
Date:27-10-2003
Legacy
Category:Annual Return
Date:21-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Incorporation Company
Category:Incorporation
Date:06-08-2002
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date04/04/2025
Latest Accounts31/08/2024
Trading Addresses
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FXRegistered
Unit 4, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG110RJ
Related Companies
2
Contact
442085935333contact@allcool.co.ukinfo@allcool.co.uksales@allcool.co.ukallcool.co.uk
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX