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Home > England & Wales Companies > COOL MUSIC LTD
Company Information for

COOL MUSIC LTD

2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
03025707
Private Limited Company
Active

Company Overview

About Cool Music Ltd
COOL MUSIC LTD was founded on 1995-02-23 and has its registered office in Bessborough Road Harrow. The organisation's status is listed as "Active". Cool Music Ltd 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 MUSIC LTD
 
Legal Registered Office
2 JARDINE HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 03025707
Company ID Number 03025707
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653488213  
Last Datalog update: 2023-12-07 02:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL MUSIC LTD
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Companies with same name COOL MUSIC LTD
The following companies were found which have the same name as COOL MUSIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL MUSIC MANAGEMENT LTD. 534 LES ERABLES LAVAL SUR LE LAC Quebec H7R1B5 Dissolved Company formed on the 1997-10-28
COOL MUSIC INC. 2804 BALFORN TOWER WAY Richmond WINTER GARDEN FL 34787 Active Company formed on the 2001-12-21
COOL MUSIC CULTURE MEDIA LIMITED Active Company formed on the 2012-12-18
COOL MUSIC COMPANY, LLC 5502 DOGWOOD WAY LAUDERHILL FL 33319 Inactive Company formed on the 2006-03-03
COOL MUSIC SCHOOL LLC 11088 WHITE HAWK STREET PLANTATION FL 33324 Inactive Company formed on the 2004-04-19
COOL MUSIC PRODUCTIONS, INC. 4360 NORTHLAKE BLVD. STE. 205 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1998-04-27
COOL MUSIC ENTERTAINMENT LLC 610 HARRISON PLACE DRIVE DELAND FL 32724 Inactive Company formed on the 2013-01-07
COOL MUSIC SCHOOL T.A.L INC 11088 WHITEHAWK STREET PLANTATION FL 33324 Active Company formed on the 2010-02-26
Cool Music Times Limited Unknown Company formed on the 2018-03-03
COOL MUSIC INCORPORATED California Unknown
COOL MUSIC GROUP LLC California Unknown
COOL MUSIC INC Tennessee Unknown
COOL MUSIC MIDDLE ROAD Singapore 188979 Active Company formed on the 2020-08-08

Company Officers of COOL MUSIC LTD

Current Directors
Officer Role Date Appointed
DARRELL ANDREW ALEXANDER
Company Secretary 1997-10-16
DARRELL ANDREW ALEXANDER
Director 1995-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID ALEXANDER
Director 1997-02-24 2012-09-28
MARK WILLIAM STEWART
Director 1997-10-16 2012-09-28
HILARY SKEWES
Director 2000-02-29 2000-09-22
NICOLA KAY FLETCHER
Director 1997-10-16 2000-02-29
MARK CHARLES COATES-SMITH
Company Secretary 1995-02-23 1997-10-16
MARK CHARLES COATES-SMITH
Director 1996-09-16 1997-10-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-02-23 1995-02-23
COMPANY DIRECTORS LIMITED
Nominated Director 1995-02-23 1995-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL ANDREW ALEXANDER DU VINAGE PUBLISHING LTD Director 2007-07-30 CURRENT 2007-07-30 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
2023-11-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-11AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-16AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030257070002
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030257070001
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER
2012-08-15AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM STEWART / 31/12/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER / 31/12/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL ANDREW ALEXANDER / 31/12/2009
2009-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRELL ALEXANDER / 31/05/2009
2008-12-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KOK / 31/12/2007
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-02363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-15169£ SR 5000@.01 31/12/03
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-0288(2)RAD 25/06/04--------- £ SI 15000@.01=150 £ IC 300/450
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-19RES04£ NC 1000/2000
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-1988(2)RAD 02/10/02--------- £ SI 20000@.01=200 £ IC 100/300
2002-12-19RES04£ NC 1000/2000 02/10/0
2002-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-26363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-11288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-04-04363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-19363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-04-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-28363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 62A WARICK GARDENS WEST KENSINGTON LONDON W14 8PP
1997-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-02288aNEW SECRETARY APPOINTED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-0288(2)RAD 16/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-16CERTNMCOMPANY NAME CHANGED THE CHAMBER ORCHESTRA OF LONDON LTD CERTIFICATE ISSUED ON 17/10/97
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-18363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOL MUSIC LTD 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 MUSIC LTD
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
2014-05-22 Outstanding BARCLAYS BANK PLC
2014-05-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 902,679
Creditors Due Within One Year 2012-06-30 £ 775,736
Provisions For Liabilities Charges 2013-06-30 £ 2,707
Provisions For Liabilities Charges 2012-06-30 £ 3,004

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
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 MUSIC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,237,396
Cash Bank In Hand 2012-06-30 £ 1,235,511
Current Assets 2013-06-30 £ 1,632,259
Current Assets 2012-06-30 £ 1,361,589
Debtors 2013-06-30 £ 394,863
Debtors 2012-06-30 £ 126,078
Fixed Assets 2013-06-30 £ 16,574
Fixed Assets 2012-06-30 £ 16,128
Shareholder Funds 2013-06-30 £ 743,447
Shareholder Funds 2012-06-30 £ 598,977
Tangible Fixed Assets 2013-06-30 £ 15,936
Tangible Fixed Assets 2012-06-30 £ 16,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL MUSIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOL MUSIC LTD
Trademarks
We have not found any records of COOL MUSIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL MUSIC LTD. 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 (82990 - Other business support service activities n.e.c.) as COOL MUSIC LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOL MUSIC LTD 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 MUSIC LTD 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 MUSIC LTD 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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