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Company Information for

THE COLD CONSORTIUM LIMITED

UNIT 8 HOLME INDUSTRIAL ESTATE, SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BB,

Company Registration Number

03496029

Private Limited Company

Active

Company Overview

About The Cold Consortium Ltd

THE COLD CONSORTIUM LIMITED was founded on 1998-01-21 and has its registered office in York. The organisation's status is listed as "Active". The Cold Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE COLD CONSORTIUM LIMITED

UNIT 8 HOLME INDUSTRIAL ESTATE, SKIFF LANE HOLME-ON-SPALDING-MOOR YORK YO43 4BB Other companies in YO43

Filing Information

Company Number		03496029
Company ID Number		03496029
Date formed		1998-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB599197366

Last Datalog update:	2024-03-05 21:25:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLD CONSORTIUM LIMITED

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Company Officers of THE COLD CONSORTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA RADLEY GARDNER	Company Secretary	2000-03-22
BARBARA RADLEY GARDNER	Director	2000-01-18
IAN NIXON RADLEY-GARDNER	Director	1998-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MOOR	Company Secretary	1998-01-22	2000-03-20
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1998-01-21	1998-01-21
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1998-01-21	1998-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA RADLEY GARDNER	FRIDGE VAN CONVERSIONS LTD	Director	2005-12-12	CURRENT	2005-12-12	Active
IAN NIXON RADLEY-GARDNER	FRIDGE VAN CONVERSIONS LTD	Director	2005-12-12	CURRENT	2005-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20		CESSATION OF IAN NIXON RADLEY- GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR IAN NIXON RADLEY-GARDNER
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NIXON RADLEY-GARDNER
2021-12-20	PSC07	CESSATION OF IAN NIXON RADLEY- GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-21	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-02	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-04	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/14 FROM 9 High Street Holme on Spalding Moor York North Yorkshire YO43 4HL
2013-03-11	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	21/01/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23	AR01	21/01/10 ANNUAL RETURN FULL LIST
2009-10-21	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-04	363a	Return made up to 21/01/09; full list of members
2009-01-06	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-21	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-11	363a	Return made up to 21/01/08; full list of members
2007-02-08	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-26	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-01	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-03	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-06	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-13	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-17	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-05-08	288b	SECRETARY RESIGNED
2000-05-08	288a	NEW SECRETARY APPOINTED
2000-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 29 NEW STREET POCKLINGTON YORK YO4 2QA
2000-01-28	288a	NEW DIRECTOR APPOINTED
2000-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-25	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-11-23	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-22	363s	RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-02-20	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-02-05	288a	NEW SECRETARY APPOINTED
1998-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 29 NEW STREET POCKLINGTON YORK YO4 2QH
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-02-05	88(2)R	AD 22/01/98--------- £ SI 198@1=198 £ IC 2/200
1998-02-01	288b	DIRECTOR RESIGNED
1998-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-02-01	288b	SECRETARY RESIGNED
1998-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE COLD CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE COLD CONSORTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-03-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 THE COLD CONSORTIUM LIMITED

Intangible Assets

Patents

We have not found any records of THE COLD CONSORTIUM LIMITED registering or being granted any patents

Domain Names

THE COLD CONSORTIUM LIMITED owns 1 domain names.

fridgevanconversions.co.uk

Trademarks

We have not found any records of THE COLD CONSORTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COLD CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as THE COLD CONSORTIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE COLD CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE COLD CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE COLD CONSORTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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