Active
Company Information for COOL BEANZ LIMITED
21A LOWER BROOK STREET, IPSWICH, IP4 1AQ,
|
Company Registration Number
03384957
Private Limited Company
Active |
Company Name | ||
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COOL BEANZ LIMITED | ||
Legal Registered Office | ||
21A LOWER BROOK STREET IPSWICH IP4 1AQ Other companies in IP4 | ||
Previous Names | ||
|
Company Number | 03384957 | |
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Company ID Number | 03384957 | |
Date formed | 1997-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB162264913 |
Last Datalog update: | 2024-04-06 20:07:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cool Beanz Land, LLC | 3129 W. Eisenhower Blvd Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 2011-05-03 | |
Cool Beanz LLC | 3129 W. Eisenhower Blvd Loveland CO 80537 | Delinquent | Company formed on the 2011-03-16 | |
COOL BEANZ CAFE LIMITED | 696 YARDLEY WOOD ROAD BIRMINGHAM ENGLAND B13 0HY | Dissolved | Company formed on the 2015-11-30 | |
COOL BEANZ INC. | 211-100 CRANFORD COMMON SE CALGARY ALBERTA T3M 1S1 | Active | Company formed on the 2014-03-27 | |
COOL BEANZ, LLC | 221 W MAIN ST - MONTPELIER OH 43543 | Active | Company formed on the 2008-05-12 | |
COOL BEANZ MARKETING INC. | Ontario | Unknown | ||
COOL BEANZ TOY CO. | Active | Company formed on the 2016-03-21 | ||
COOL BEANZ MARINE AC SERVICES, INC. | 4335 S. W. 74 AVENUE DAVIE FL 33314 | Inactive | Company formed on the 2011-09-28 | |
COOL BEANZ, LLC | 10867 SW 88TH TERRACE MIAMI FL 33125 | Inactive | Company formed on the 2002-07-24 | |
COOL BEANZ LLC | 250 TEQUESTA DRIVE #203 TEQUESTA FL 33469 | Inactive | Company formed on the 2014-04-16 | |
COOL BEANZ COFFEE INTERNATIONAL, INC. | 3900 NW 76TH AVE., STE. 113 SUNRISE FL 33351 | Inactive | Company formed on the 2002-01-30 | |
COOL BEANZ AC, INC. | 4250 SOUTHWEST 74TH AVENUE DAVIE FL 33314 | Inactive | Company formed on the 2005-03-21 | |
COOL BEANZ JAMAICAN GRILL COFFEE HOUSE, LLC | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 2010-06-02 | |
COOL BEANZ SHOPPE, LLC | PO BOX 584 GILMER TX 75644 | Dissolved | Company formed on the 2018-10-18 | |
COOL BEANZ COFFEE CAFE INC | Georgia | Unknown | ||
COOL BEANZ CREAM EXPRESS INC | Georgia | Unknown | ||
COOL BEANZ CREAM INC | Georgia | Unknown | ||
COOL BEANZ CAF LLC | Georgia | Unknown | ||
COOL BEANZ FRANCHISING LLC | Georgia | Unknown | ||
COOL BEANZ EXPRESS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE JANE SCHINDLER |
||
REBECCA ANNE JANE SCHINDLER |
||
GLENN ROBERT WILLIAMSON |
||
ROSS OLIVER WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES HOWAT WILLIAMSON |
Director | ||
CARDINAL HOUSE (IPSWICH) |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & T HOMES (EASTERN) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-06 | Active | |
GW GLOBAL SUPPLIES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
ORWELL PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-06-19 | CURRENT | 2006-02-16 | Active | |
M&N INVESTMENTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
SUFFOLK PROPERTY SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-07-18 | |
GW RENTALS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
WILLIAMSON DEVELOPMENTS LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rebecca Anne Jane Schindler on 2020-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ANNE JANE SCHINDLER on 2020-05-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 170000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OLIVER WILLIAMSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE JANE SCHLINDER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ROBERT WILLIAMSON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | Company name changed williamson layham LIMITED\certificate issued on 13/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Rebecca Anne Jane Williamson on 2012-06-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA ANNE JANE WILLIAMSON on 2012-06-08 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GLENN WILLIAMSON 21 LOWER BROOK STREET IPSWICH IP4 1AQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS OLIVER WILLIAMSON / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE JANE WILLIAMSON / 11/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WILLIAMSON | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM HILL FARM LAYHAM IPSWICH SUFFOLK IP7 5RR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMSON / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA WILLIAMSON / 01/07/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 264,801 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 235,621 |
Creditors Due Within One Year | 2012-06-30 | £ 235,621 |
Creditors Due Within One Year | 2011-06-30 | £ 234,312 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL BEANZ LIMITED
Called Up Share Capital | 2013-06-30 | £ 170,000 |
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Called Up Share Capital | 2012-06-30 | £ 170,000 |
Called Up Share Capital | 2012-06-30 | £ 170,000 |
Called Up Share Capital | 2011-06-30 | £ 170,000 |
Cash Bank In Hand | 2013-06-30 | £ 5,310 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 3,978 |
Current Assets | 2013-06-30 | £ 303,184 |
Current Assets | 2012-06-30 | £ 293,011 |
Current Assets | 2012-06-30 | £ 293,011 |
Current Assets | 2011-06-30 | £ 293,265 |
Debtors | 2013-06-30 | £ 297,374 |
Debtors | 2012-06-30 | £ 292,900 |
Debtors | 2012-06-30 | £ 292,900 |
Debtors | 2011-06-30 | £ 289,287 |
Shareholder Funds | 2013-06-30 | £ 50,719 |
Shareholder Funds | 2012-06-30 | £ 148,633 |
Shareholder Funds | 2012-06-30 | £ 148,633 |
Shareholder Funds | 2011-06-30 | £ 150,362 |
Stocks Inventory | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 12,336 |
Tangible Fixed Assets | 2012-06-30 | £ 91,243 |
Tangible Fixed Assets | 2012-06-30 | £ 91,243 |
Tangible Fixed Assets | 2011-06-30 | £ 91,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as COOL BEANZ LIMITED are:
HARVEY ROBERTS LTD. | £ 181,296 |
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
L SMITH LIMITED | £ 11,525 |
FRIZZANTE LIMITED | £ 6,451 |
GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
CATER1 LIMITED | £ 1,668 |
TOTALLY DELICIOUS LIMITED | £ 1,477 |
MOLLY'S CATERING SERVICES LTD | £ 816 |
ABU ZAAD LIMITED | £ 811 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |