Logicool Air Conditioning & Heat Pumps Limited
Company Profile
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SmallLogicool Air Conditioning & Heat Pumps Limited
06706705•Private Limited With Share Capital
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, CV346DY
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Incorporated
24/09/2008
Company Age
17 years
Directors
5
Employees
21
SIC Code
35300
Risk
very low risk
Company Overview
Registration, classification & business activity
Logicool Air Conditioning & Heat Pumps Limited (06706705) is a private limited with share capital incorporated on 24/09/2008 (17 years old) and registered in gallows hill, CV346DY. The company operates under SIC code 35300 - steam and air conditioning supply.
Logicool is a technically biased and customer focused specialist distributor of hitachi, mitsubishi electric, panasonic and ancillary air conditioning products. we excel in customer service and project support. logicool promise an unrivalled and unbiased approach to all project enquiries, always pro...
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 24/09/2008
CV346DY
21 employees
Financial Overview
Total Assets
£4.67M
Liabilities
£3.15M
Net Assets
£1.53M
Turnover
£15.54M
Cash
£1.41M
Key Metrics
21
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Legacy
Category:Mortgage
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Address
Date:11-05-2009
Incorporation Company
Category:Incorporation
Date:24-09-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date04/04/2026
Latest Accounts31/07/2025
Trading Addresses
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV346DYRegistered
Unit 1 Highwall Business Park, Tetron Way, Swadlincote, Derbyshire, DE110AF
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Contact
01283218277admin@logicool-ac.comsales@logicool-ac.comlogicool-ac.com
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, CV346DY