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Company Information for

COOL INSTALLATIONS LIMITED

12 OLD MOUNT ROAD, NEWTONHAMILTON, NEWRY, BT35 0HS,
Company Registration Number
NI050891
Private Limited Company
Active

Company Overview

About Cool Installations Ltd
COOL INSTALLATIONS LIMITED was founded on 2004-06-09 and has its registered office in Newry. The organisation's status is listed as "Active". Cool Installations 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
COOL INSTALLATIONS LIMITED
 
Legal Registered Office
12 OLD MOUNT ROAD
NEWTONHAMILTON
NEWRY
BT35 0HS
Other companies in BT35
 
Filing Information
Company Number NI050891
Company ID Number NI050891
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796000137  
Last Datalog update: 2024-04-06 20:07:39
Primary Source:Companies House
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Company Officers of COOL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
KELLY PARK
Company Secretary 2004-06-09
QUENTIN PARK
Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2004-06-09 2004-06-09

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30MG01Duplicate mortgage certificatecharge no:1
2010-12-23MG01Particulars of a mortgage or charge / charge no: 1
2010-07-07AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Quentin Park on 2010-06-09
2010-07-07CH03SECRETARY'S DETAILS CHNAGED FOR KELLY PARK on 2010-06-09
2010-01-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15371S(NI)09/06/09 annual return shuttle
2009-03-09AC(NI)30/06/08 ANNUAL ACCTS
2008-07-23371S(NI)09/06/08 ANNUAL RETURN SHUTTLE
2008-05-02AC(NI)30/06/07 ANNUAL ACCTS
2007-07-05371S(NI)09/06/07 ANNUAL RETURN SHUTTLE
2007-05-0398-2(NI)RETURN OF ALLOT OF SHARES
2007-04-05AC(NI)30/06/06 ANNUAL ACCTS
2006-09-11371S(NI)09/06/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)30/06/05 ANNUAL ACCTS
2005-08-04371S(NI)09/06/05 ANNUAL RETURN SHUTTLE
2004-07-15296(NI)CHANGE OF DIRS/SEC
2004-07-15295(NI)CHANGE IN SIT REG ADD
2004-06-09MEM(NI)MEMORANDUM
2004-06-09ARTS(NI)ARTICLES
2004-06-09G21(NI)PARS RE DIRS/SIT REG OFF
2004-06-09G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to COOL INSTALLATIONS 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 INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-12-23 Outstanding NORTHERN BANK
Creditors
Creditors Due Within One Year 2012-07-01 £ 32,120
Creditors Due Within One Year 2011-07-01 £ 36,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 140
Current Assets 2012-07-01 £ 11,312
Current Assets 2011-07-01 £ 7,711
Debtors 2012-07-01 £ 7,912
Debtors 2011-07-01 £ 1,031
Fixed Assets 2012-07-01 £ 37,598
Fixed Assets 2011-07-01 £ 32,109
Shareholder Funds 2012-07-01 £ 16,790
Shareholder Funds 2011-07-01 £ 2,859
Stocks Inventory 2012-07-01 £ 3,300
Stocks Inventory 2011-07-01 £ 6,540
Tangible Fixed Assets 2012-07-01 £ 35,098
Tangible Fixed Assets 2011-07-01 £ 27,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL INSTALLATIONS LIMITED
Trademarks
We have not found any records of COOL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL INSTALLATIONS 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 (33140 - Repair of electrical equipment) as COOL INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL INSTALLATIONS 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 INSTALLATIONS 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 INSTALLATIONS 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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