Unique Cooling Limited in South Park, Gerrards Cross, SL9 8HF

Description

Data updated on: 01-11-2023

Unique Cooling Limited has been prospering in this business for at least 23 years. Started with Registered No. 04317927 in the year 2001, the company is registered at Atlas Consultancy Ltd, South Park, Gerrards Cross SL9 8HF. The firm's Standard Industrial Classification Code is 33190, that means Repair of other equipment. Unique Cooling Ltd filed its account information for the financial period up to 2022-11-30. Its most recent annual confirmation statement was submitted on 2022-11-02.

The company has a single managing director at present controlling this specific firm, namely Michael S. who's been carrying out the director's assignments since 2001/11/06.

Michael S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	26 068	3 106	2 179	-21 372	-26 839	-24 790	-26 012

Balance Sheet
Current Assets	81 300	89 032	117 638	23 436	29 502	27 611	11 413	30 844	18 636	26 207	34 164	23 975
Net Assets Liabilities							26 012	5 781	1 566	3 263	3 272	9
Cash Bank In Hand	35 691	41 114	28 396	1 084	198	4 775
Debtors	45 609	47 918	89 242	13 144	21 017	15 377
Intangible Fixed Assets	29 589	22 890	16 190	9 491	2 791
Net Assets Liabilities Including Pension Asset Liability	26 068	3 106	2 179	-21 372	-24 725	-24 790	-26 012
Stocks Inventory				9 208	8 287	7 459
Tangible Fixed Assets	7 480	3 740

Capital & Reserves
Called Up Share Capital	5	5	1	3	1	1
Profit Loss Account Reserve	26 063	3 101	2 178	-21 375	-26 840	-24 791
Shareholder Funds	26 068	3 106	2 179	-21 372	-26 839	-24 790	-26 012

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 500	780	960	960	960	960
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										1 375
Creditors							35 925	41 470	19 360	23 359	7 932	11 487
Fixed Assets	37 069	26 630	16 190	9 491	2 791			5 625	3 250	1 375		20 777
Net Current Assets Liabilities	-11 001	-23 524	-14 011	-30 863	-27 516	-23 290	-24 512	10 626	724	2 848	26 232	12 488
Total Assets Less Current Liabilities	26 068	3 106	2 179	-21 372	-24 725	-24 790	-24 512	5 001	2 526	4 223	26 232	33 265
Accruals Deferred Income						1 500	1 500
Creditors Due Within One Year	92 301	112 556	131 649	54 299	57 018	50 901	35 925
Intangible Fixed Assets Aggregate Amortisation Impairment	37 407	44 106	50 806	57 505	79 165	81 956
Intangible Fixed Assets Amortisation Charged In Period		6 699		6 699	6 700	2 791
Intangible Fixed Assets Cost Or Valuation	66 996	66 996	66 996	66 996	66 996	81 956
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	14 960	14 960
Tangible Fixed Assets Depreciation	7 480	11 220
Tangible Fixed Assets Depreciation Charged In Period		3 740

Company staff

Michael S.

Role: Director

Appointed: 06 November 2001

Latest update: 9 March 2024

Atlas Consultancy Limited

Role: Corporate Secretary

Appointed: 01 April 2006

Resigned: 31 October 2012

Address: Gerrards Cross, Buckinghamshire, SL9 8HF, United Kingdom

Latest update: 9 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 November 2001

Resigned: 06 November 2001

Address: London, NW11 7TJ

Latest update: 9 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 November 2001

Resigned: 06 November 2001

Address: London, NW11 7TJ

Latest update: 9 March 2024

Lorraine S.

Role: Secretary

Appointed: 06 November 2001

Resigned: 31 March 2006

Latest update: 9 March 2024

People with significant control

Michael S.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 11 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	11 July 2013
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	14 July 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	3 August 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	22 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Unique Cooling Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

Atlas Consultancy Limited

Temple Secretaries Limited

Company Directors Limited

Lorraine S.

People with significant control

Michael S.

Accounts Documents

Company filings

Filing category

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