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Company Information for

COLDCARE LIMITED

THE BROADWAY INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2RL,
Company Registration Number
04439129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coldcare Ltd
COLDCARE LIMITED was founded on 2002-05-15 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Coldcare 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
COLDCARE LIMITED
 
Legal Registered Office
THE BROADWAY INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2RL
Other companies in NG18
 
Filing Information
Company Number 04439129
Company ID Number 04439129
Date formed 2002-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 01:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDCARE LIMITED
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Companies with same name COLDCARE LIMITED
The following companies were found which have the same name as COLDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLDCARE AGRO PRIVATE LIMITED DOOR NO : 6-1-618 PLOT NO : 13 HIG VANASTHALIPURAM HYDERABAD Telangana 500070 ACTIVE Company formed on the 2012-09-04
COLDCARE CONSULTING PRIVATE LIMITED PLOT NO 13 HIG COLONY VANASTHALIPURAM HYDERABAD Telangana 500070 ACTIVE Company formed on the 2011-11-09
COLDCARE LTD UNIT 4, FAIRWAY COURT AMBER CLOSE TAMWORTH B77 4RP Active Company formed on the 2024-02-26
COLDCARE PTY LTD WA 6059 Active Company formed on the 2008-08-26
COLDCARE SOFTWARE LABS PRIVATE LIMITED B - 345 2nd Floor Vanathalipuram Hyderabad Telangana 500070 ACTIVE Company formed on the 2014-11-21
COLDCARE SERVICES PTY LTD Active Company formed on the 2021-06-30

Company Officers of COLDCARE LIMITED

Current Directors
Officer Role Date Appointed
DALE WHITE
 Company Secretary 2003-03-03
KEITH ANDREW FREEMAN
 Director 2005-02-25
GARRY RICHARD STONE
 Director 2002-05-17
DALE WHITE
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LOUISE BAXTER
 Company Secretary 2002-05-17 2003-03-03
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2002-05-15 2002-05-17
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2002-05-15 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE WHITE HEATCARE LIMITED Company Secretary 1996-08-05 CURRENT 1996-08-05 In Administration/Administrative Receiver
GARRY RICHARD STONE HEATCARE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-09 Active - Proposal to Strike off
GARRY RICHARD STONE ARROWDALE BUILDING SERVICES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
GARRY RICHARD STONE ELECTROTECH BMS (MIDLANDS) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
GARRY RICHARD STONE HEATCARE LIMITED Director 1999-10-01 CURRENT 1996-08-05 In Administration/Administrative Receiver
DALE WHITE ARROWDALE BUILDING SERVICES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
DALE WHITE ELECTROTECH BMS (MIDLANDS) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
DALE WHITE HEATCARE LIMITED Director 1996-10-01 CURRENT 1996-08-05 In Administration/Administrative Receiver

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-06DS01Application to strike the company off the register
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW FREEMAN
2019-10-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0115/05/16 FULL LIST
2016-05-23AR0115/05/16 FULL LIST
2016-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Keith Andrew Freeman on 2012-05-18
2011-12-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01CH01Director's details changed for Mr Garry Richard Stone on 2011-08-01
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Mr Dale White on 2011-05-15
2010-11-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16MG01Particulars of a mortgage or charge / charge no: 1
2010-05-17AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY RICHARD STONE / 15/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW FREEMAN / 15/05/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DALE WHITE / 14/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WHITE / 14/12/2009
2009-12-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: PORTLAND HOUSE PORTLAND BUILDING 15 GARDEN ROAD MANSFIELD NOTTINGHAMSHIRE NG18 5SX
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-12363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-03363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-06225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2002-07-06288aNEW SECRETARY APPOINTED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-0688(2)RAD 17/05/02--------- £ SI 998@1=998 £ IC 2/1000
2002-06-01288bSECRETARY RESIGNED
2002-06-01288bDIRECTOR RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLDCARE 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 COLDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-02-28

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 COLDCARE LIMITED

Intangible Assets
Patents
We have not found any records of COLDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDCARE LIMITED
Trademarks
We have not found any records of COLDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDCARE 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 (99999 - Dormant Company) as COLDCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLDCARE 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 COLDCARE 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 COLDCARE 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.
    Need more information?
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    Other companies at postcode NG18 2RL