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Home > England & Wales Companies > COOL SOLUTION (MIDLANDS) LIMITED
Company Information for

COOL SOLUTION (MIDLANDS) LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH,
Company Registration Number
08259535
Private Limited Company
Active

Company Overview

About Cool Solution (midlands) Ltd
COOL SOLUTION (MIDLANDS) LIMITED was founded on 2012-10-18 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Cool Solution (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOL SOLUTION (MIDLANDS) LIMITED
 
Legal Registered Office
9/10 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
Other companies in SA1
 
Filing Information
Company Number 08259535
Company ID Number 08259535
Date formed 2012-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 01:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SOLUTION (MIDLANDS) LIMITED
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Company Officers of COOL SOLUTION (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SHILCOCK
 Director 2013-02-01
ANTHONY WILLIAMS
 Director 2012-10-18
MATTHEW RHYS WILLIAMS
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LTD
 Company Secretary 2012-10-18 2012-10-18
JOHN WILDMAN
 Director 2012-10-18 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RHYS WILLIAMS BARA MENYN LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
MATTHEW RHYS WILLIAMS COOL SOLUTION REFRIGERATION LIMITED Director 2003-04-10 CURRENT 2003-04-10 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
2023-12-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-03-16Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-03-16APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK
2022-11-10Change of details for Cool Solution Refrigeration Limited as a person with significant control on 2021-03-09
2022-11-10Change of details for Cool Solution Refrigeration Limited as a person with significant control on 2021-03-09
2022-10-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-08-17AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2022-06-28AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2022-05-13RP04CS01
2022-01-12Compulsory strike-off action has been discontinued
2022-01-12DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-28AA01Current accounting period extended from 29/04/21 TO 30/09/21
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Unit 3 Sarnia House Green Lane Tewkesbury Gloucestershire GL20 8HD England
2021-03-08AP01DIRECTOR APPOINTED MR MARK AYRE
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2021-03-08PSC07CESSATION OF STEPHEN SHILCOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02SH03Purchase of own shares
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-02-14SH08Change of share class name or designation
2019-02-13RES12Resolution of varying share rights or name
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 75
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-03-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11RES12Resolution of varying share rights or name
2017-02-10SH08Change of share class name or designation
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Avc House 21 Northampton Lane Swansea SA1 4EH
2016-02-19SH0108/06/14 STATEMENT OF CAPITAL GBP 101
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 60 MANSEL STREET, SWANSEA, SA1 5TF
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01Current accounting period shortened from 31/10/14 TO 30/04/14
2013-10-24AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR STEPHEN SHILCOCK
2013-02-07SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-06AP01DIRECTOR APPOINTED MR MATTHEW RHYS WILLIAMS
2013-02-06SH0129/01/13 STATEMENT OF CAPITAL GBP 75
2012-11-22AP01DIRECTOR APPOINTED ANTHONY WILLIAMS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SOLUTION (MIDLANDS) 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 SOLUTION (MIDLANDS) 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 SOLUTION (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 COOL SOLUTION (MIDLANDS) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where COOL SOLUTION (MIDLANDS) 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 SOLUTION (MIDLANDS) 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 SOLUTION (MIDLANDS) 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 PO7 7YH