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Company Information for

COOL 10 LIMITED

31/33 Commercial Road, Poole, DORSET,
Company Registration Number
05780759
Private Limited Company
Active

Company Overview

About Cool 10 Ltd
COOL 10 LIMITED was founded on 2006-04-13 and has its registered office in Poole. The organisation's status is listed as "Active". Cool 10 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOL 10 LIMITED
 
Legal Registered Office
31/33 Commercial Road
Poole
DORSET
 
Previous Names
BRIGHT SENSE LIMITED10/08/2006
Filing Information
Company Number 05780759
Company ID Number 05780759
Date formed 2006-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904497021  
Last Datalog update: 2024-04-19 10:58:40
Primary Source:Companies House
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Company Officers of COOL 10 LIMITED

Current Directors
Officer Role Date Appointed
CELIA VALERIE SAWYER
 Company Secretary 2006-08-04
CELIA VALERIE SAWYER
 Director 2006-08-04
PETER NICHOLAS SAWYER
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER CARTER LUNN
 Nominated Secretary 2006-04-13 2006-08-04
JAYNE ELIZABETH GOOD
 Nominated Director 2006-04-13 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA VALERIE SAWYER NICK SAWYER LIMITED Company Secretary 2006-03-23 CURRENT 2006-02-22 Active
CELIA VALERIE SAWYER I AM LIMITLESS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
CELIA VALERIE SAWYER ALCHEMIST PRODUCTIONS LIMITED Director 2015-10-20 CURRENT 2009-09-21 Active - Proposal to Strike off
CELIA VALERIE SAWYER CELIA SAWYER LUXURY INTERIORS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
CELIA VALERIE SAWYER SCORPION PICTURES LIMITED Director 2012-01-01 CURRENT 2006-11-02 Active - Proposal to Strike off
CELIA VALERIE SAWYER SAWYER & SAWYER MANAGEMENT AND CONSULTING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PETER NICHOLAS SAWYER SAWYER & SAWYER MEDIA LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
PETER NICHOLAS SAWYER I AM LIMITLESS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
PETER NICHOLAS SAWYER ALCHEMIST PRODUCTIONS LIMITED Director 2014-07-01 CURRENT 2009-09-21 Active - Proposal to Strike off
PETER NICHOLAS SAWYER CELIA SAWYER LUXURY INTERIORS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
PETER NICHOLAS SAWYER SAWYER & SAWYER MANAGEMENT AND CONSULTING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PETER NICHOLAS SAWYER NICK SAWYER LIMITED Director 2006-03-23 CURRENT 2006-02-22 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
2023-04-27CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14Amended mirco entity accounts made up to 2019-03-31
2022-11-14Amended mirco entity accounts made up to 2019-03-31
2022-11-14Amended mirco entity accounts made up to 2020-03-31
2022-11-14Amended mirco entity accounts made up to 2020-03-31
2022-11-14Amended mirco entity accounts made up to 2018-03-31
2022-11-14Amended mirco entity accounts made up to 2018-03-31
2022-11-14AAMDAmended mirco entity accounts made up to 2019-03-31
2022-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS SAWYER
2022-04-29CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS SAWYER
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/21 FROM 1 Royal Terrace Southend-on-Sea SS1 1EA England
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-15AAMDAmended account full exemption
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09PSC07CESSATION OF PETER NICHOLAS SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SAWYER
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 6 the Horseshoe Poole BH13 7RW England
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS CELIA VALERIE SAWYER on 2017-04-21
2017-04-21CH01Director's details changed for Mrs Celia Valerie Sawyer on 2017-04-21
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR CELIA VALERIE SAWYER on 2013-07-17
2013-07-17CH01Director's details changed for Celia Valerie Sawyer on 2013-07-17
2013-06-06AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0113/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0113/04/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 11/01/2008
2008-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CELIA SAWYER / 11/01/2008
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-17288bSECRETARY RESIGNED
2006-08-1788(2)RAD 04/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-10CERTNMCOMPANY NAME CHANGED BRIGHT SENSE LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to COOL 10 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 10 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL 10 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 296,792
Creditors Due Within One Year 2012-03-31 £ 244,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 10 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 279,140
Cash Bank In Hand 2012-03-31 £ 23,856
Current Assets 2013-03-31 £ 296,908
Current Assets 2012-03-31 £ 239,267
Debtors 2013-03-31 £ 17,768
Stocks Inventory 2012-03-31 £ 215,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL 10 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL 10 LIMITED
Trademarks
We have not found any records of COOL 10 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL 10 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 (41100 - Development of building projects) as COOL 10 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COOL 10 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 10 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 10 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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