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Company Information for

COLDSTREAM AIR CONDITIONING LIMITED

63 Osborne Road, Pontypool, Gwent, NP4 6LY,
Company Registration Number
03519820
Private Limited Company
Active

Company Overview

About Coldstream Air Conditioning Ltd
COLDSTREAM AIR CONDITIONING LIMITED was founded on 1998-03-02 and has its registered office in Gwent. The organisation's status is listed as "Active". Coldstream Air Conditioning 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
Company Name
COLDSTREAM AIR CONDITIONING LIMITED
 
Legal Registered Office
63 Osborne Road
Pontypool
Gwent
NP4 6LY
Other companies in NP4
 
Filing Information
Company Number 03519820
Company ID Number 03519820
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-22
Return next due 2026-03-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713033484  
Last Datalog update: 2025-03-24 15:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDSTREAM AIR CONDITIONING LIMITED
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Company Officers of COLDSTREAM AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
CERI ANN MCGILL
Company Secretary 1998-03-02
GARETH VICTOR BURNSIDE
Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH VICTOR BURNSIDE
Company Secretary 1998-03-02 2012-03-21
CFL SECRETARIES LIMITED
Nominated Secretary 1998-03-02 1998-03-02
CFL DIRECTORS LIMITED
Nominated Director 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH VICTOR BURNSIDE COLDSTREAM LIMITED Director 2013-03-27 CURRENT 2013-03-27 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.

DateDocument TypeDocument Description
2025-03-24CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-0905/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-0705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH BURNSIDE
2012-01-25AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0102/03/10 ANNUAL RETURN FULL LIST
2010-02-06AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 02/03/09; full list of members
2009-02-01AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363sReturn made up to 02/03/08; full list of members
2007-12-28AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-20363sReturn made up to 02/03/07; full list of members
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-29363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-22363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-03363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-12363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-05363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-03-27363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-09-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-05-10363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-03-17363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX
1998-03-03288bSECRETARY RESIGNED
1998-03-03288aNEW SECRETARY APPOINTED
1998-03-03288bDIRECTOR RESIGNED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to COLDSTREAM AIR CONDITIONING 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 COLDSTREAM AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDSTREAM AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2003-04-05

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 COLDSTREAM AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of COLDSTREAM AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDSTREAM AIR CONDITIONING LIMITED
Trademarks
We have not found any records of COLDSTREAM AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDSTREAM AIR CONDITIONING 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 (43210 - Electrical installation) as COLDSTREAM AIR CONDITIONING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COLDSTREAM AIR CONDITIONING 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 COLDSTREAM AIR CONDITIONING 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 COLDSTREAM AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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