Company Information for COOLCONCERNS (UK) LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COOLCONCERNS (UK) LIMITED | ||||
Legal Registered Office | ||||
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | ||||
Previous Names | ||||
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Company Number | 05058640 | |
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Company ID Number | 05058640 | |
Date formed | 2004-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-01-31 | |
Account next due | 2018-04-28 | |
Latest return | 2018-02-21 | |
Return next due | 2019-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-13 18:41:08 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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DAVID BARRY WESTBROOK |
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MARGARET ANNE WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | |
AA01 | PREVEXT FROM 28/01/2017 TO 28/07/2017 | |
AA01 | PREVEXT FROM 28/01/2017 TO 28/07/2017 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/01/2015 TO 28/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AA01 | CURRSHO FROM 30/01/2014 TO 29/01/2014 | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | |
AR01 | 21/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/10/2009 | |
CERTNM | COMPANY NAME CHANGED COOLCONCERNS MECHANICAL LIMITED CERTIFICATE ISSUED ON 29/10/09 | |
CERTNM | COMPANY NAME CHANGED COOLCONCERNS (UK) LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 26/09/07-26/09/07 £ SI 99@1.00=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 131A DARTMOUTH AVENUE, SHEERWATER, WOKING SURREY GU21 5PH | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-01-31 | £ 58,352 |
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Creditors Due Within One Year | 2012-03-31 | £ 51,085 |
Creditors and other liabilities
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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
Current Assets | 2013-01-31 | £ 6,699 |
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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
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 |