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Company Information for

COOLSPEC LIMITED

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA,
Company Registration Number
05890194
Private Limited Company
Active

Company Overview

About Coolspec Ltd
COOLSPEC LIMITED was founded on 2006-07-28 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Coolspec 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
COOLSPEC LIMITED
 
Legal Registered Office
19 CAVE ROAD
BROUGH
EAST YORKSHIRE
HU15 1HA
Other companies in HU15
 
Filing Information
Company Number 05890194
Company ID Number 05890194
Date formed 2006-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLSPEC LIMITED
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Companies with same name COOLSPEC LIMITED
The following companies were found which have the same name as COOLSPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLSPEC AIR-CONDITIONING ENGINEERING WOODLANDS LINK Singapore 738733 Active Company formed on the 2008-09-12
COOLSPEC ENGINEERING PTE. LTD. WOODLANDS LINK Singapore 738733 Active Company formed on the 2008-09-13

Company Officers of COOLSPEC LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM LUNT
 Company Secretary 2006-07-28
ANTONY LANGLEY
 Director 2007-09-06
SIMON WILLIAM LUNT
 Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MAYES
 Director 2006-07-28 2007-09-06
BRIAN MACKENZIE MILLER
 Director 2006-07-28 2007-09-06
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-07-28 2006-08-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-07-28 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM LUNT A & K TIMBER SERVICES LIMITED Company Secretary 2008-11-25 CURRENT 1999-12-17 Dissolved 2013-08-25
SIMON WILLIAM LUNT BISHOP BURTON DEVELOPMENTS LIMITED Company Secretary 2008-11-05 CURRENT 2008-10-01 Dissolved 2015-03-31
SIMON WILLIAM LUNT VBP GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-08-10 Active
SIMON WILLIAM LUNT PRIORY TEC PARK LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-16 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Company Secretary 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Company Secretary 2005-09-09 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORSPACE LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-10 Liquidation
SIMON WILLIAM LUNT CANDLETREE HOLDINGS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Liquidation
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Company Secretary 2003-06-10 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT URBANBRAND LIMITED Company Secretary 2002-10-01 CURRENT 2002-02-20 Liquidation
SIMON WILLIAM LUNT ADAMS CONSTRUCTION LIMITED Company Secretary 2002-07-17 CURRENT 2002-07-17 Liquidation
SIMON WILLIAM LUNT RISBY HOMES LIMITED Company Secretary 1997-04-02 CURRENT 1993-04-23 Active
SIMON WILLIAM LUNT SELKIRK MECHANICAL HANDLING LIMITED Company Secretary 1996-09-16 CURRENT 1996-09-16 Active
SIMON WILLIAM LUNT R.G. WILLIAMS LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-06 Active
SIMON WILLIAM LUNT FOODCHAIN INTERNATIONAL LIMITED Company Secretary 1992-07-17 CURRENT 1992-07-14 Active - Proposal to Strike off
SIMON WILLIAM LUNT JOHN THOMPSON DEVELOPMENTS LIMITED Company Secretary 1991-02-27 CURRENT 1992-02-27 Dissolved 2014-08-28
ANTONY LANGLEY TECKNO (GROUP) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
SIMON WILLIAM LUNT SL2 PROP CO LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
SIMON WILLIAM LUNT BRIDGEWOOD HOLDINGS LIMITED Director 2017-10-30 CURRENT 2013-08-27 Liquidation
SIMON WILLIAM LUNT SWL FINANCE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SIMON WILLIAM LUNT RES-Q OUTSOURCING SOLUTIONS LIMITED Director 2017-03-20 CURRENT 2014-12-18 Active
SIMON WILLIAM LUNT POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2016-09-16 CURRENT 2008-04-09 Active
SIMON WILLIAM LUNT SUTTON SYNDICATION LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
SIMON WILLIAM LUNT PURE PIGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-01-16
SIMON WILLIAM LUNT MODULAR (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-07-22 Dissolved 2016-07-05
SIMON WILLIAM LUNT UHPAS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SIMON WILLIAM LUNT 6 IMPLANT SYSTEMS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
SIMON WILLIAM LUNT GEO. HOULTON & SONS (HOLDINGS) LIMITED Director 2012-08-07 CURRENT 1935-05-17 Active
SIMON WILLIAM LUNT SWL DEVELOPMENTS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
SIMON WILLIAM LUNT MARBLEHALL LIMITED Director 2008-06-16 CURRENT 2008-04-29 Active - Proposal to Strike off
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Director 2008-05-19 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORVALUE LIMITED Director 2007-09-28 CURRENT 2007-06-25 Active
SIMON WILLIAM LUNT SWL RESIDENTIALS LIMITED Director 2007-01-25 CURRENT 2006-12-15 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Director 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT SPORTS ASSET MANAGEMENT LIMITED Director 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
SIMON WILLIAM LUNT MEDIANEED LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT URBANWAVE LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
SIMON WILLIAM LUNT LOWGATE (HULL) LIMITED Director 2002-12-01 CURRENT 2002-11-18 Active
SIMON WILLIAM LUNT SWL HOLDINGS LIMITED Director 2001-01-30 CURRENT 2001-01-30 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
2023-08-04CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-10-01PSC04Change of details for Mr Anthony Langley as a person with significant control on 2020-01-01
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-11-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0128/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Antony Langley on 2010-01-01
2010-01-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 28/07/09; full list of members
2009-06-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363sReturn made up to 28/07/08; full list of members
2008-08-26AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-09225Accounting reference date shortened from 31/12/07 to 31/08/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-22363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2007-01-17225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-2488(2)RAD 16/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COOLSPEC 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 COOLSPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COOLSPEC LIMITED

Intangible Assets
Patents
We have not found any records of COOLSPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLSPEC LIMITED
Trademarks
We have not found any records of COOLSPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLSPEC 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 (70100 - Activities of head offices) as COOLSPEC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COOLSPEC 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 COOLSPEC 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 COOLSPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU15 1HA