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Company Information for

COOLHEAT LIMITED

MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG,
Company Registration Number
01692081
Private Limited Company
Active

Company Overview

About Coolheat Ltd
COOLHEAT LIMITED was founded on 1983-01-18 and has its registered office in Alton. The organisation's status is listed as "Active". Coolheat Limited is a Private Limited Company registered in ENGLAND 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
COOLHEAT LIMITED
 
Legal Registered Office
MARKET HOUSE
21 LENTEN STREET
ALTON
GU34 1HG
Other companies in GU34
 
Filing Information
Company Number 01692081
Company ID Number 01692081
Date formed 1983-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382540649  
Last Datalog update: 2024-02-06 23:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLHEAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED   JMC ACCOUNTS LIMITED   WETTONE MATTHEWS LIMITED
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Companies with same name COOLHEAT LIMITED
The following companies were found which have the same name as COOLHEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLHEAT AIR PTY LTD VIC 3977 Dissolved Company formed on the 2011-05-16
COOLHEAT ENGINEERING LTD VENTA HOUSE 9A PORT ROAD MAESGLAS RETAIL PARK NEWPORT NP20 2NS Active - Proposal to Strike off Company formed on the 2013-06-17
COOLHEAT ENERGY SYSTEMS LIMITED UNIT 6 2 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DG1 3PQ Active Company formed on the 2014-11-18
COOLHEAT INTERNATIONAL INC Georgia Unknown
Coolheat Inc Maryland Unknown
COOLHEAT INTERNATIONAL INC Georgia Unknown
COOLHEAT LLC Georgia Unknown
COOLHEAT MECHANICAL LLC 61 HAWTHORNE AVENUE Suffolk RONKONKOMA NY 11779 Active Company formed on the 2020-07-24
COOLHEAT POWER INC FL Inactive Company formed on the 1963-07-16
Coolheat Plumbing Inc Maryland Unknown
COOLHEAT SERVICES LTD 14 Coleridge Road Maldon ESSEX CM9 6DH Active Company formed on the 2001-06-20
COOLHEAT SOLUTIONS SERVICE LTD 52 NORTHWICK AVENUE HARROW HA3 0AB Active Company formed on the 2022-09-13
COOLHEAT, INC 219 N 78TH AVE PO BOX 11046 YAKIMA WA 98908 Dissolved Company formed on the 2004-12-10
COOLHEATUK LTD 50 PLOVERLY WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6HZ Active Company formed on the 2021-04-20

Company Officers of COOLHEAT LIMITED

Current Directors
Officer Role Date Appointed
MARK SHADRAKE
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA FRANCES SEXTON
 Company Secretary 2001-12-20 2016-05-18
JOHN PHILIP RADFORD
 Director 1991-12-31 2016-05-18
ROSA LONGLEY
 Company Secretary 1993-10-07 2001-12-20
BRIDGET RADFORD
 Company Secretary 1991-12-31 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SHADRAKE AIR DESIGN SPECIALISTS LIMITED Director 2017-12-14 CURRENT 1995-01-30 Active
MARK SHADRAKE AHS SERVICES LIMITED Director 2006-01-27 CURRENT 2006-01-16 Dissolved 2015-08-18
MARK SHADRAKE ASTER BUILDING SERVICES LIMITED Director 2004-03-09 CURRENT 2004-03-09 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
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016920810002
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM DOVEDALE HOUSE 16 BUTTS ROAD ALTON HANTS GU34 1NB
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP RADFORD
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM DOVEDALE HOUSE 16 BUTTS ROAD ALTON HANTS GU34 1NB
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED MR MARK SHADRAKE
2016-11-24TM02Termination of appointment of Laura Frances Sexton on 2016-05-18
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-03-25AAFULL ACCOUNTS MADE UP TO 28/02/01
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17288bSECRETARY RESIGNED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-24AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-12-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-01-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-29AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-03-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-28363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-28363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-04-07363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-07363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-02-11AAFULL ACCOUNTS MADE UP TO 28/02/90
1991-01-17363aRETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1991-01-17363aRETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-05-22AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-05-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-18363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-18AAFULL ACCOUNTS MADE UP TO 29/02/88
1989-01-18363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-23288NEW DIRECTOR APPOINTED
1988-06-16363RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1988-05-31AAFULL ACCOUNTS MADE UP TO 28/02/87
1988-02-03287REGISTERED OFFICE CHANGED ON 03/02/88 FROM: WESTBROOK HOUSE HIGH ST ALTON HAMPSHIRE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COOLHEAT 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 COOLHEAT 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
SINGLE DEBENTURE 1996-01-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2003-02-28
Annual Accounts
2002-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COOLHEAT LIMITED

Intangible Assets
Patents
We have not found any records of COOLHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLHEAT LIMITED
Trademarks
We have not found any records of COOLHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLHEAT 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 (43999 - Other specialised construction activities n.e.c.) as COOLHEAT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COOLHEAT 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 COOLHEAT 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 COOLHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU34 1HG