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Home > England & Wales Companies > COOL SERVE LTD
Company Information for

COOL SERVE LTD

12 WOODLARK ROAD, ST. MARYS ISLAND, CHATHAM, KENT, ME4 3NU,
Company Registration Number
04305604
Private Limited Company
Active

Company Overview

About Cool Serve Ltd
COOL SERVE LTD was founded on 2001-10-16 and has its registered office in Chatham. The organisation's status is listed as "Active". Cool Serve Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOL SERVE LTD
 
Legal Registered Office
12 WOODLARK ROAD
ST. MARYS ISLAND
CHATHAM
KENT
ME4 3NU
Other companies in ME4
 
Filing Information
Company Number 04305604
Company ID Number 04305604
Date formed 2001-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB702965630  
Last Datalog update: 2024-01-09 00:59:10
Primary Source:Companies House
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Companies with same name COOL SERVE LTD
The following companies were found which have the same name as COOL SERVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL SERVE REFRIGERATION LIMITED 2 BALLYMOUNT ROAD UPPER DUBLIN 24, DUBLIN, D24XW40, IRELAND D24XW40 Active Company formed on the 1999-04-15
COOL SERVE PROPERTIES PTY LIMITED Active Company formed on the 2015-05-06
COOL SERVE PROPERTIES PTY LIMITED NSW 2107 Active Company formed on the 2015-05-06

Company Officers of COOL SERVE LTD

Current Directors
Officer Role Date Appointed
KAREN ANNE VICKERS
Company Secretary 2001-10-16
GARRY RAYMENT
Director 2001-10-16
KAREN ANNE VICKERS
Director 2001-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-16 2001-10-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-16 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY RAYMENT MINISTRY OF COOL LTD Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
KAREN ANNE VICKERS MINISTRY OF COOL LTD Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off

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
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2022-11-16CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16AA01Current accounting period shortened from 05/04/18 TO 31/03/18
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-31AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE VICKERS / 16/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY RAYMENT / 16/10/2011
2011-10-31CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANNE VICKERS on 2011-10-16
2011-09-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-09AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0116/10/09 ANNUAL RETURN FULL LIST
2009-12-15AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 16/10/08; full list of members
2008-12-09AA05/04/08 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-02363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-10-28363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-11-10363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-15225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 11 TERENCE CLOSE CHATHAM KENT ME4 4XZ
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: UNIT 20/HOPEWELL BUSINESS CENTRE 105 HOPEWELL DRIVE CATHAM. KENT ME5 7NW
2001-11-15288aNEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 8,779
Creditors Due Within One Year 2012-04-05 £ 17,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 3,780
Current Assets 2013-04-05 £ 11,134
Current Assets 2012-04-05 £ 24,510
Debtors 2013-04-05 £ 7,354
Debtors 2012-04-05 £ 24,510
Shareholder Funds 2013-04-05 £ 6,762
Shareholder Funds 2012-04-05 £ 12,682
Tangible Fixed Assets 2013-04-05 £ 4,698
Tangible Fixed Assets 2012-04-05 £ 5,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL SERVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOL SERVE LTD
Trademarks
We have not found any records of COOL SERVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL SERVE LTD. 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 (82990 - Other business support service activities n.e.c.) as COOL SERVE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOL SERVE LTD 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 COOL SERVE LTD 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 COOL SERVE LTD 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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    Other companies at postcode ME4 3NU