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Company Information for

COOL STOP AIR CONDITIONING LIMITED

UNIT 1D POLDEN BUSINESS CENTRE, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4AW,
Company Registration Number
02789189
Private Limited Company
Active

Company Overview

About Cool Stop Air Conditioning Ltd
COOL STOP AIR CONDITIONING LIMITED was founded on 1993-02-12 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Cool Stop Air Conditioning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
COOL STOP AIR CONDITIONING LIMITED
 
Legal Registered Office
UNIT 1D POLDEN BUSINESS CENTRE
BRISTOL ROAD
BRIDGWATER
SOMERSET
TA6 4AW
Other companies in TA6
 
Previous Names
COOLSTATION LIMITED27/02/2019
AIR CONDITIONING GROUP LIMITED21/06/2018
Filing Information
Company Number 02789189
Company ID Number 02789189
Date formed 1993-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB634456631  
Last Datalog update: 2024-03-07 00:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL STOP AIR CONDITIONING LIMITED
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Company Officers of COOL STOP AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
RONALD ARTHUR FREDERICK LLOYD
 Company Secretary 2008-12-01
RITA MARGARET LLOYD
 Director 2012-12-01
RONALD ARTHUR FREDERICK LLOYD
 Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES GUYATT
 Company Secretary 2007-04-05 2008-12-01
MARTIN JOHN LEVOIR
 Company Secretary 1998-01-26 2007-04-05
ANTHONY SMITH
 Company Secretary 1993-02-12 1998-01-26
COURT SECRETARIES LTD
 Nominated Secretary 1993-02-12 1993-02-12
COURT BUSINESS SERVICES LTD
 Nominated Director 1993-02-12 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ARTHUR FREDERICK LLOYD AIR CONDITIONING GROUP LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
RONALD ARTHUR FREDERICK LLOYD ENVIRONMENTAL INSULATION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
RONALD ARTHUR FREDERICK LLOYD VIDOFLEX U.K. LIMITED Director 2003-01-31 CURRENT 2001-04-25 Active
RONALD ARTHUR FREDERICK LLOYD THE ENVIROSHOP LIMITED Director 1993-07-16 CURRENT 1993-07-16 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
2023-11-22Audited abridged accounts made up to 2023-09-30
2023-09-19Current accounting period shortened from 31/03/24 TO 30/09/23
2023-08-29Audited abridged accounts made up to 2023-03-31
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-09-24REGISTRATION OF A CHARGE / CHARGE CODE 027891890010
2022-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027891890010
2022-08-04CH01Director's details changed for Ronald Arthur Frederick Lloyd on 2022-08-03
2022-08-04PSC04Change of details for Mr Ronald Arthur Frederick Lloyd as a person with significant control on 2022-08-03
2022-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ARTHUR FREDERICK LLOYD on 2022-08-03
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 4 King Square Bridgwater Somerset TA6 3YF United Kingdom
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027891890009
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-19PSC04Change of details for Mr Ronald Arthur Frederick Lloyd as a person with significant control on 2018-07-01
2019-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ARTHUR FREDERICK LLOYD on 2018-07-01
2019-02-19CH01Director's details changed for Ronald Arthur Frederick Lloyd on 2018-07-01
2018-06-21RES15CHANGE OF NAME 26/04/2018
2018-06-21CERTNMCompany name changed air conditioning group LIMITED\certificate issued on 21/06/18
2018-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Units 102-103 Bridgwater Business Park Dunball Bridgwater Somerset TA6 4TB
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 362000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 362000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 362000
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 362000
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 362000
2014-03-27AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-08AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MRS RITA MARGARET LLOYD
2012-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM Unit 19B Sedgemount Industrial Park Bristol Road Bridgwater Somerset TA6 4AR England
2011-05-04SH0131/03/11 STATEMENT OF CAPITAL GBP 362000
2011-03-09AR0112/02/11 FULL LIST
2011-03-09AP03SECRETARY APPOINTED MR RONALD ARTHUR FREDERICK LLOYD
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-09AR0112/02/10 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM RIVERSIDE HOUSE RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY DANIEL GUYATT
2008-12-10288aSECRETARY APPOINTED RONALD ARTHUR FREDERICK LLOYD LOGGED FORM
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-05-01288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 52 BALFOUR GROVE WHETSTONE BARNET LONDON N20 0SJ
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF
2006-02-22363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-10363aRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25288aNEW SECRETARY APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/97
1997-03-11363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1997-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to COOL STOP AIR CONDITIONING 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 STOP AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-24 Outstanding RONALD ALFRED FREDERICK LLOYD UNION PENSION TRUSTEES LTD
ALL ASSETS DEBENTURE 2009-08-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-01-14 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-01-08 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-03-14 Satisfied MIDLAND BANK PLC,
LEGAL CHARGE 1994-11-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COOL STOP AIR CONDITIONING LIMITED

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

COOL STOP AIR CONDITIONING LIMITED owns 3 domain names.

coolstation.co.uk   enviroshop.co.uk   vidoflexuk.co.uk  

Trademarks
We have not found any records of COOL STOP AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL STOP AIR CONDITIONING 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 (46900 - Non-specialised wholesale trade) as COOL STOP AIR CONDITIONING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where COOL STOP AIR CONDITIONING 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 STOP AIR CONDITIONING 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 STOP AIR CONDITIONING 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.
    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 TA6 4AW