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Company Information for

KOOLTH LIMITED

INNOVATION VILLAGE, CARDIFF EDGE BUSINESS PARK, CARDIFF, CF14 7YT,
Company Registration Number
06211291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Koolth Ltd
KOOLTH LIMITED was founded on 2007-04-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Koolth Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KOOLTH LIMITED
 
Legal Registered Office
INNOVATION VILLAGE
CARDIFF EDGE BUSINESS PARK
CARDIFF
CF14 7YT
Other companies in LL36
 
Previous Names
SURE CHILL LIMITED07/02/2012
SURECHILL LIMITED11/02/2011
SOLAR BEACON LIMITED08/06/2010
Filing Information
Company Number 06211291
Company ID Number 06211291
Date formed 2007-04-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 01:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOOLTH LIMITED
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Companies with same name KOOLTH LIMITED
The following companies were found which have the same name as KOOLTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOOLTH PTY LTD Active Company formed on the 2010-06-18
KOOLTHANGS INCORPORATED Michigan UNKNOWN
KOOLTHERM HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
KOOLTHREADS LLC New Jersey Unknown

Company Officers of KOOLTH LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD SAUNDERS
 Company Secretary 2015-02-04
PETER ARTHUR SAUNDERS
 Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ROBERT LINDSAY
 Director 2011-03-02 2016-01-28
JOHN GRANVILLE BARKER
 Company Secretary 2007-04-12 2015-02-04
KEITH BARTLETT
 Director 2011-03-02 2014-08-26
JOHN T CHAIN
 Director 2011-03-02 2012-03-10
HJALMA EUGENE JOHNSON
 Director 2011-03-02 2012-03-10
STEPHEN AUSTIN SALDANHA
 Director 2011-03-02 2012-03-10
IAN MARTIN TANSLEY
 Director 2007-04-12 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARTHUR SAUNDERS XWAVIA LIMITED Director 2011-10-19 CURRENT 2009-07-08 Dissolved 2016-01-30
PETER ARTHUR SAUNDERS THE SURE CHILL COMPANY LIMITED Director 2009-04-01 CURRENT 2002-12-17 Active
PETER ARTHUR SAUNDERS SKY SPEED LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off

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
2024-02-06SECOND GAZETTE not voluntary dissolution
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21Termination of appointment of Paul Edward Saunders on 2022-12-21
2022-12-21Appointment of Mr Patrice Gras as company secretary on 2022-12-21
2022-12-21AP03Appointment of Mr Patrice Gras as company secretary on 2022-12-21
2022-12-21TM02Termination of appointment of Paul Edward Saunders on 2022-12-21
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales
2020-03-17CH01Director's details changed for Mr Peter Arthur Saunders on 2018-02-18
2020-03-17CH01Director's details changed for Mr Peter Arthur Saunders on 2018-02-18
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-24PSC04Change of details for Mr Peter Arthur Saunders as a person with significant control on 2018-04-06
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT United Kingdom
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-24AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT LINDSAY
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-05AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-05AP03Appointment of Mr Paul Edward Saunders as company secretary on 2015-02-04
2015-05-05TM02Termination of appointment of John Granville Barker on 2015-02-04
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HJALMA JOHNSON
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALDANHA
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAIN
2012-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-07CERTNMCompany name changed sure chill LIMITED\certificate issued on 07/02/12
2012-02-07RES15CHANGE OF COMPANY NAME 11/01/19
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0112/04/11 FULL LIST
2011-03-08RES12VARYING SHARE RIGHTS AND NAMES
2011-03-08RES01ADOPT ARTICLES 02/03/2011
2011-03-08SH0102/03/11 STATEMENT OF CAPITAL GBP 400
2011-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-04AP01DIRECTOR APPOINTED MR KEITH BARTLETT
2011-03-04AP01DIRECTOR APPOINTED MR HJALMA EUGENE JOHNSON
2011-03-04AP01DIRECTOR APPOINTED GENERAL JOHN T CHAIN
2011-03-04AP01DIRECTOR APPOINTED MR STEPHEN AUSTIN SALDANHA
2011-03-04AP01DIRECTOR APPOINTED MR STUART LINDSAY
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM OLD SCHOOL EGLWYSFACH MACHYNLLETH POWYS SY20 8SX
2011-02-16AP01DIRECTOR APPOINTED MR PETER ARTHUR SAUNDERS
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN TANSLEY
2011-02-11RES15CHANGE OF NAME 11/02/2011
2011-02-11CERTNMCOMPANY NAME CHANGED SURECHILL LIMITED CERTIFICATE ISSUED ON 11/02/11
2011-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08RES15CHANGE OF NAME 12/05/2010
2010-06-08CERTNMCOMPANY NAME CHANGED SOLAR BEACON LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16AR0112/04/10 FULL LIST
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 KOOLTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 400
Shareholder Funds 2012-05-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOOLTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOOLTH LIMITED
Trademarks
We have not found any records of KOOLTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOOLTH 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 (99999 - Dormant Company) as KOOLTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KOOLTH 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 KOOLTH 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 KOOLTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 7YT