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Company Information for

COOLCONCERNS (UK) LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
05058640
Private Limited Company
Active

Company Overview

About Coolconcerns (uk) Ltd
COOLCONCERNS (UK) LIMITED was founded on 2004-02-27 and has its registered office in Woking. The organisation's status is listed as "Active". Coolconcerns (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COOLCONCERNS (UK) LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
COOLCONCERNS MECHANICAL LIMITED29/10/2009
COOLCONCERNS (UK) LIMITED30/04/2009
Filing Information
Company Number 05058640
Company ID Number 05058640
Date formed 2004-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 28/10/2017
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:49:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLCONCERNS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of COOLCONCERNS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY WESTBROOK
 Director 2004-02-27
DAVID BARRY WESTBROOK
 Director 2004-02-27
MARGARET ANNE WESTBROOK
 Company Secretary 2004-02-27
MARGARET ANNE WESTBROOK
 Company Secretary 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-27 2004-02-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-27 2004-02-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-27 2004-02-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-27 2004-02-27

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
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0121/02/16 FULL LIST
2016-01-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-27AA01PREVSHO FROM 29/01/2015 TO 28/01/2015
2015-04-30AA31/01/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0121/02/15 FULL LIST
2015-01-30AA01CURRSHO FROM 30/01/2014 TO 29/01/2014
2014-10-31AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0121/02/14 FULL LIST
2014-01-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-12-23AA01PREVSHO FROM 31/03/2013 TO 31/01/2013
2013-02-26AR0121/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0121/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0121/02/11 FULL LIST
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-03-05AR0121/02/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29RES15CHANGE OF NAME 23/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED COOLCONCERNS MECHANICAL LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-04-23CERTNMCOMPANY NAME CHANGED COOLCONCERNS (UK) LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-2688(2)RAD 26/09/07-26/09/07 £ SI 99@1.00=99 £ IC 1/100
2007-02-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 131A DARTMOUTH AVENUE, SHEERWATER, WOKING SURREY GU21 5PH
2005-04-07363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-27NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-01-31 £ 58,352
Creditors Due Within One Year 2012-03-31 £ 51,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 COOLCONCERNS (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 6,699
Current Assets 2012-03-31 £ 6,000
Stocks Inventory 2013-01-31 £ 6,000
Stocks Inventory 2012-03-31 £ 6,000
Tangible Fixed Assets 2013-01-31 £ 1,457
Tangible Fixed Assets 2012-03-31 £ 1,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLCONCERNS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLCONCERNS (UK) LIMITED
Trademarks
We have not found any records of COOLCONCERNS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLCONCERNS (UK) 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 (43220 - Plumbing, heat and air-conditioning installation) as COOLCONCERNS (UK) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where COOLCONCERNS (UK) 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 COOLCONCERNS (UK) 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 COOLCONCERNS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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