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Home > England & Wales Companies > COOL TECH AIR CONDITIONING (UK) LIMITED
Company Information for

COOL TECH AIR CONDITIONING (UK) LIMITED

UNIT 1, CHURCH ROAD, BOLTON, BL1 6HE,
Company Registration Number
06297988
Private Limited Company
Active

Company Overview

About Cool Tech Air Conditioning (uk) Ltd
COOL TECH AIR CONDITIONING (UK) LIMITED was founded on 2007-07-02 and has its registered office in Bolton. The organisation's status is listed as "Active". Cool Tech Air Conditioning (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOL TECH AIR CONDITIONING (UK) LIMITED
 
Legal Registered Office
UNIT 1
CHURCH ROAD
BOLTON
BL1 6HE
Other companies in BL1
 
Filing Information
Company Number 06297988
Company ID Number 06297988
Date formed 2007-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB911894119  
Last Datalog update: 2024-08-05 20:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL TECH AIR CONDITIONING (UK) LIMITED
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Company Officers of COOL TECH AIR CONDITIONING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES DRIVER
Company Secretary 2007-07-02
ANDREW MARK ROGER DRIVER
Director 2007-07-02

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
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2021-03-11TM02Termination of appointment of Roger Charles Driver on 2021-03-11
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ROGER CHARLES DRIVER on 2018-07-16
2018-07-03PSC04Change of details for Andrew Mark Roger Driver as a person with significant control on 2016-04-06
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062979880002
2017-03-31AA31/12/16 TOTAL EXEMPTION FULL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-08AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Andrew Mark Roger Driver on 2015-07-01
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0102/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 42-44 Chorley New Road Bolton Lancashire BL1 4AP
2012-05-19MG01Particulars of a mortgage or charge / charge no: 1
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0102/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ROGER DRIVER / 01/07/2010
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-23225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-07-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-02NEWINCINCORPORATION 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 TECH AIR CONDITIONING (UK) 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 TECH AIR CONDITIONING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 380
Creditors Due Within One Year 2012-07-01 £ 206,842
Provisions For Liabilities Charges 2012-07-01 £ 1,556
Provisions For Liabilities Charges 2012-06-30 £ 2,046
Provisions For Liabilities Charges 2011-06-30 £ 146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TECH AIR CONDITIONING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2012-07-01 £ 623
Current Assets 2012-07-01 £ 200,600
Current Assets 2012-06-30 £ 164,310
Current Assets 2011-06-30 £ 34,881
Debtors 2012-07-01 £ 101,727
Debtors 2012-06-30 £ 74,310
Debtors 2011-06-30 £ 4,881
Fixed Assets 2012-07-01 £ 8,393
Fixed Assets 2012-06-30 £ 10,951
Fixed Assets 2011-06-30 £ 17,413
Shareholder Funds 2012-07-01 £ 215
Shareholder Funds 2012-06-30 £ 12,299
Shareholder Funds 2011-06-30 £ 4,559
Stocks Inventory 2012-07-01 £ 98,250
Stocks Inventory 2012-06-30 £ 90,000
Stocks Inventory 2011-06-30 £ 30,000
Tangible Fixed Assets 2012-07-01 £ 8,393
Tangible Fixed Assets 2012-06-30 £ 10,951
Tangible Fixed Assets 2011-06-30 £ 17,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL TECH AIR CONDITIONING (UK) LIMITED registering or being granted any patents
Domain Names

COOL TECH AIR CONDITIONING (UK) LIMITED owns 4 domain names.

samsungvivace.co.uk   cellartech.co.uk   lgairconditioning.co.uk   venttech.co.uk  

Trademarks
We have not found any records of COOL TECH AIR CONDITIONING (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOL TECH AIR CONDITIONING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-09-25 GBP £ Air Conditioning Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOL TECH AIR CONDITIONING (UK) 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 TECH AIR CONDITIONING (UK) 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 TECH AIR CONDITIONING (UK) 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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