COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Cool Solutions Refrigeration And Air Conditioning Ltd

COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED was founded on 2006-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Cool Solutions Refrigeration And Air Conditioning Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Suite 13 (Storage Giant) 821 Bath Road Brislington Bristol BRISTOL BS4 5NL Other companies in BS15

Filing Information

Company Number		05714159
Company ID Number		05714159
Date formed		2006-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-04
Return next due		2025-09-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB794172208

Last Datalog update:	2025-02-11 18:55:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

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Company Officers of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CADDICK	Company Secretary	2010-03-05
ANTHONY EDWARD CADDICK	Director	2006-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE WATTS	Director	2010-03-05	2018-03-31
NICHOLAS STEELE	Company Secretary	2006-10-30	2010-03-05
NICHOLAS STEELE	Director	2006-02-17	2010-03-05
MARIE PERKINS	Company Secretary	2006-02-17	2006-10-30
HAYDN RICHARD PERKINS	Director	2006-02-17	2006-10-30
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2006-02-17	2006-02-17

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.

Date	Document Type	Document Description
2024-11-26		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-15		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2021-10-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE WATTS
2018-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/12 FROM 163 Church Road Redfield Bristol BS5 9LA United Kingdom
2012-03-05	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-19	MG01	Particulars of a mortgage or charge / charge no: 3
2010-04-09	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEELE / 01/10/2009
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CADDICK / 01/10/2009
2010-03-08	AP03	SECRETARY APPOINTED MR ANTHONY CADDICK
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEELE
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS STEELE
2010-03-08	AP01	DIRECTOR APPOINTED MR LEE WATTS
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEELE / 31/03/2008
2008-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 14 CROMWELL COURT HANHAM BRISTOL BS15 3SL
2008-09-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-10	288a	NEW SECRETARY APPOINTED
2006-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 CONYGRE RISE FARMBOROUGH BATH NORTH SOMERSET BA2 0BB
2006-11-10	288b	SECRETARY RESIGNED
2006-11-10	288b	DIRECTOR RESIGNED
2006-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-22	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-22	88(2)R	AD 17/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-27	288b	SECRETARY RESIGNED
2006-02-17	NEWINC	INCORPORATION 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-06-19	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2008-04-22	Outstanding	JASON MATTHEW SEWARD & ADAM DAVID COMLEY
DEBENTURE	2006-10-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 88,317
Creditors Due After One Year	2012-03-31	£ 90,776
Creditors Due Within One Year	2013-03-31	£ 124,812
Creditors Due Within One Year	2012-03-31	£ 119,440

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 8,262
Current Assets	2013-03-31	£ 81,470
Current Assets	2012-03-31	£ 44,658
Debtors	2013-03-31	£ 68,208
Debtors	2012-03-31	£ 38,697
Fixed Assets	2013-03-31	£ 85,705
Fixed Assets	2012-03-31	£ 81,487
Stocks Inventory	2013-03-31	£ 5,000
Stocks Inventory	2012-03-31	£ 5,440
Tangible Fixed Assets	2013-03-31	£ 27,205
Tangible Fixed Assets	2012-03-31	£ 18,487

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Trademarks

We have not found any records of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING 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
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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