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Home > England & Wales Companies > COOLGLAZE LTD
Company Information for

COOLGLAZE LTD

C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SB,
Company Registration Number
03258695
Private Limited Company
Active

Company Overview

About Coolglaze Ltd
COOLGLAZE LTD was founded on 1996-10-03 and has its registered office in Wimborne. The organisation's status is listed as "Active". Coolglaze Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLGLAZE LTD
 
Legal Registered Office
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
Other companies in SO23
 
Filing Information
Company Number 03258695
Company ID Number 03258695
Date formed 1996-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLGLAZE LTD
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Company Officers of COOLGLAZE LTD

Current Directors
Officer Role Date Appointed
LORRAINE DENISE FORKIN
 Company Secretary 1996-10-07
ADRIAN MARK AGER
 Director 1996-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-10-03 1996-10-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-10-03 1996-10-07

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
2023-10-06Director's details changed for Mr Adrian Mark Ager on 2023-10-06
2023-10-06CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-31AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE DENISE AGER on 2015-10-12
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0103/10/14 ANNUAL RETURN FULL LIST
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0103/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Adrian Ager on 2009-10-01
2009-11-09CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE DENISE AGER on 2009-10-01
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-26363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-09-30363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-31363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-10-20363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-08363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 16 CITY ROAD WINCHESTER HAMPSHIRE SO23 8SD
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-08363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-28363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1996-11-15288aNEW SECRETARY APPOINTED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-0788(2)RAD 14/10/96--------- £ SI 1@1=1 £ IC 1/2
1996-10-13288bDIRECTOR RESIGNED
1996-10-13288bSECRETARY RESIGNED
1996-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOLGLAZE 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 COOLGLAZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLGLAZE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 12,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COOLGLAZE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 7,207
Current Assets 2011-11-01 £ 7,207
Fixed Assets 2011-11-01 £ 1,800
Shareholder Funds 2011-11-01 £ 3,074
Tangible Fixed Assets 2011-11-01 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLGLAZE LTD registering or being granted any patents
Domain Names

COOLGLAZE LTD owns 2 domain names.

kudostraining.co.uk   southwestsolar.co.uk  

Trademarks
We have not found any records of COOLGLAZE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLGLAZE 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 (43999 - Other specialised construction activities n.e.c.) as COOLGLAZE LTD 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 COOLGLAZE 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 COOLGLAZE 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 COOLGLAZE 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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