Direct Cooling Systems Limited
Company Profile
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SmallDirect Cooling Systems Limited
04118287•Private Limited With Share Capital
Oswaldtwistle Mills Business & C, Clifton Mill, Accrington, BB50EY
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Incorporated
01/12/2000
Company Age
25 years
Directors
3
Employees
27
SIC Code
43220
Risk
high risk
Company Overview
Registration, classification & business activity
Direct Cooling Systems Limited (04118287) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in accrington, BB50EY. The company operates under SIC code 43220 and is classified as Small.
Direct cooling systems was established in 2000 to supply, install and commission air conditioning systems, generally within the commercial sector. in 2023 a dedicated service & maintenance division was created to deliver a fully comprehensive after care service. turnover has progressively increased ...
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 01/12/2000
BB50EY
27 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£2.08M
Net Assets
£-615.5K
Est. Turnover
£3.69M
AI Estimated
Unreported
Cash
£114.1K
Key Metrics
27
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Mortgage
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Capital
Date:19-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Capital
Date:12-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Incorporation Company
Category:Incorporation
Date:01-12-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date01/01/2027
Filing Date30/03/2026
Latest Accounts01/04/2025
Trading Addresses
2 Stanhope Street, Long Eaton, Nottingham, Nottinghamshire, NG104QN
Oswaldtwistle Mills Business & C, Clifton Mill, Accrington, Bb5 0Ey, BB50EYRegistered
Related Companies
10
Contact
01159722777enquiries@directcoolingsystems.co.ukdirectcoolingsystems.co.uk
Oswaldtwistle Mills Business & C, Clifton Mill, Accrington, BB50EY