Company Information for COLDSTAR (UK) LTD
UNIT 29 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, AVON, BS39 7SU,
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Company Registration Number
04504791
Private Limited Company
Active |
Company Name | ||
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COLDSTAR (UK) LTD | ||
Legal Registered Office | ||
UNIT 29 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL AVON BS39 7SU Other companies in BS39 | ||
Previous Names | ||
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Company Number | 04504791 | |
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Company ID Number | 04504791 | |
Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB709535326 |
Last Datalog update: | 2023-11-06 15:16:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COLDSTAR (UK) HOLDINGS LTD | UNIT 29 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 7SU | Active | Company formed on the 2019-01-15 |
Officer | Role | Date Appointed |
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LEE BRYANT |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN GLINYS BRYANT |
Company Secretary | ||
MARTYN GERRY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CH01 | Director's details changed for Mr Lee Bryant on 2018-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM Unit 4 Old Mills Industrial Estate, Old Mills Paulton Bristol BS39 7SU United Kingdom | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045047910002 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Bryant on 2011-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 7 SOUNDWELL RD STAPLE HILL BRISTOL BS16 4QG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BRYANT | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRY | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN GERRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
CERTNM | COMPANY NAME CHANGED LB REFRIGERATION SERVICES LTD CERTIFICATE ISSUED ON 01/11/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-10-31 | £ 5,321 |
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Creditors Due After One Year | 2011-10-31 | £ 8,542 |
Creditors Due Within One Year | 2012-10-31 | £ 223,689 |
Creditors Due Within One Year | 2011-10-31 | £ 208,075 |
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 COLDSTAR (UK) LTD
Cash Bank In Hand | 2012-10-31 | £ 47,224 |
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Cash Bank In Hand | 2011-10-31 | £ 7,828 |
Current Assets | 2012-10-31 | £ 456,532 |
Current Assets | 2011-10-31 | £ 338,413 |
Debtors | 2012-10-31 | £ 403,308 |
Debtors | 2011-10-31 | £ 284,585 |
Fixed Assets | 2012-10-31 | £ 130,954 |
Fixed Assets | 2011-10-31 | £ 143,050 |
Shareholder Funds | 2012-10-31 | £ 358,476 |
Shareholder Funds | 2011-10-31 | £ 264,846 |
Stocks Inventory | 2012-10-31 | £ 6,000 |
Stocks Inventory | 2011-10-31 | £ 46,000 |
Tangible Fixed Assets | 2012-10-31 | £ 27,204 |
Tangible Fixed Assets | 2011-10-31 | £ 28,925 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |