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Home > England & Wales Companies > MIRAGE WATERCOOLERS LIMITED
Company Information for

MIRAGE WATERCOOLERS LIMITED

UNIT 13, NEWHOLD INDUSTRIAL ESTATE, GARFORTH, WEST YORKSHIRE, LS25 2LD,
Company Registration Number
04655599
Private Limited Company
Active

Company Overview

About Mirage Watercoolers Ltd
MIRAGE WATERCOOLERS LIMITED was founded on 2003-02-04 and has its registered office in Garforth. The organisation's status is listed as "Active". Mirage Watercoolers 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
MIRAGE WATERCOOLERS LIMITED
 
Legal Registered Office
UNIT 13
NEWHOLD INDUSTRIAL ESTATE
GARFORTH
WEST YORKSHIRE
LS25 2LD
Other companies in LS25
 
Filing Information
Company Number 04655599
Company ID Number 04655599
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809147230  
Last Datalog update: 2025-03-05 07:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE WATERCOOLERS LIMITED
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Company Officers of MIRAGE WATERCOOLERS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANDREW MURKINS
 Company Secretary 2006-05-17
CRAIG ANDREW MURKINS
 Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE DAWN BROWN
 Director 2006-02-16 2013-08-31
STUART BELLWOOD
 Company Secretary 2004-09-20 2006-04-28
STUART BELLWOOD
 Director 2003-02-04 2006-04-28
PAUL LOCKWOOD
 Director 2004-09-20 2005-12-14
RAYMOND GEORGE WILSON
 Director 2004-09-20 2005-12-14
GARY OWEN LIGHTFOOT
 Company Secretary 2003-02-04 2004-09-20
GARY OWEN LIGHTFOOT
 Director 2003-02-04 2004-09-20
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-02-04 2003-02-07
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-02-04 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANDREW MURKINS CRADLE HEALTH AND FITNESS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
CRAIG ANDREW MURKINS ABERFORD BRIDGE PRIVATE GARDENS LIMITED Director 2015-07-30 CURRENT 1985-11-20 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
2025-02-11CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-06-2028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-23AD02Register inspection address changed from Unit 13 New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD England to Unit 13 Newhold Industrial Estate Garforth West Yorkshire LS25 2LD
2018-01-23PSC04Change of details for Mr Craig Andrew Murkins as a person with significant control on 2018-01-23
2017-09-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-09AD03Register(s) moved to registered inspection location
2010-03-09AD02Register inspection address has been changed
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW MURKINS / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN BROWN / 01/10/2009
2009-12-22AA28/02/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 13 NEW HOLD INDUSTRIAL ESTATE ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2LD
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: UNIT (A) 23 MOOR LANE TRADING ESTATE SHERBURN IN ELMET LEEDS LS25 6ES
2006-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-08363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2004-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/04
2004-03-17363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 3,333
Creditors Due After One Year 2012-02-29 £ 4,723
Creditors Due Within One Year 2012-02-29 £ 100,192
Other Creditors Due Within One Year 2012-02-29 £ 75,128
Taxation Social Security Due Within One Year 2012-02-29 £ 9,799
Trade Creditors Within One Year 2012-02-29 £ 11,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MIRAGE WATERCOOLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 1,534
Current Assets 2012-02-29 £ 31,822
Debtors 2012-02-29 £ 28,906
Fixed Assets 2012-02-29 £ 47,290
Shareholder Funds 2012-02-29 £ 25,803
Stocks Inventory 2012-02-29 £ 1,382
Tangible Fixed Assets 2012-02-29 £ 44,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRAGE WATERCOOLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAGE WATERCOOLERS LIMITED
Trademarks
We have not found any records of MIRAGE WATERCOOLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAGE WATERCOOLERS 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 (47990 - Other retail sale not in stores, stalls or markets) as MIRAGE WATERCOOLERS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MIRAGE WATERCOOLERS 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 MIRAGE WATERCOOLERS 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 MIRAGE WATERCOOLERS 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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    Other companies at postcode LS25 2LD