COOL PROJECTS LIMITED - Steam and air conditioning supply - A business based in United Kingdom registered with Companies House

Company Overview

About Cool Projects Ltd

COOL PROJECTS LIMITED was founded on 1996-12-09 and has its registered office in Hampshire. The organisation's status is listed as "Active". Cool Projects 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

Legal Registered Office
Company Name
COOL PROJECTS LIMITED

13 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU Other companies in GU14

Filing Information

Company Number		03289419
Company ID Number		03289419
Date formed		1996-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB684666287

Last Datalog update:	2024-04-06 20:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL PROJECTS LIMITED

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Companies with same name COOL PROJECTS LIMITED

The following companies were found which have the same name as COOL PROJECTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COOL PROJECTS PLUMBING & RENEWABLES LTD	65 BENT LANE LEYLAND PR25 4HR	Dissolved	Company formed on the 2013-04-19
COOL PROJECTS PRIVATE LIMITED	S-557 FIRST FLOOR HIRA COMPLEX PVT. SHOP NO.11 SCHOOL BLOCK SHAKARPUR NEAR BANK NEW DELHI Delhi 110092	ACTIVE	Company formed on the 2008-02-15
COOL PROJECTS GROUP LTD	7 ROCHESTER CLOSE BASINGSTOKE HAMPSHIRE RG22 4PX	Active - Proposal to Strike off	Company formed on the 2018-10-26
COOL PROJECTS INC	Arkansas	Unknown

Company Officers of COOL PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW WARWICK	Company Secretary	2016-04-06
ADAM GEROMI DYNE	Director	1996-12-09
CHRISTINE HAYLEY DYNE	Director	1996-12-09
ANDREW WILLIAM WARWICK	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES THOMAS	Director	2013-02-20	2017-09-16
CHRISTINE HAYLEY DYNE	Company Secretary	1996-12-09	2016-04-06
TIMOTHY JAMES HAIGH ELLERY	Director	2001-09-01	2003-10-31
STEPHEN MARTIN PULLEN	Director	2002-05-23	2003-04-07
JOHN PAUL WHELAN	Director	2001-09-17	2002-01-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-12-09	1996-12-09
LONDON LAW SERVICES LIMITED	Nominated Director	1996-12-09	1996-12-09

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Service & Maintenance Engineer - Air Con and Refrigeration	Farnborough	Cool Projects Ltd is actively looking for an experienced Service & Maintenance Engineer. To join our team....	2016-02-19
Trainee Mechanical Engineer	Strood	Cool Projects Ltd is a fast growing mechanical engineering company and are currently looking for Trainees in Kent - ideally around the Strood/Rochester area,...	2016-02-15
Service and Maintenance Supervisor	Farnborough	Cool Projects Ltd are looking for a Service and Maintenance Supervisor to work closely with our engineers and support the office based coordinator....	2015-12-15

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		REGISTRATION OF A CHARGE / CHARGE CODE 032894190004
2022-12-20		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-02-01		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-01	TM02	Termination of appointment of Andrew William Warwick on 2021-08-27
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WARWICK
2021-05-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TROTMAN
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYLEY DYNE
2019-09-18	PSC02	Notification of 60 Months Limited as a person with significant control on 2019-08-27
2019-09-18	PSC07	CESSATION OF ADAM GEROMI DYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032894190003
2019-06-14	AP01	DIRECTOR APPOINTED MR EDWARD GEORGE DYNE
2019-01-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WARWICK on 2019-01-11
2018-02-08	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2017-06-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM WARWICK
2016-04-19	AP03	Appointment of Mr Andrew Warwick as company secretary on 2016-04-06
2016-04-19	TM02	Termination of appointment of Christine Hayley Dyne on 2016-04-06
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	MR05
2015-02-03	CH01	Director's details changed for Mr James Thomas on 2015-01-02
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032894190002
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-15	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-05-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AP01	DIRECTOR APPOINTED MR JAMES THOMAS
2012-12-19	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	09/12/10 FULL LIST
2010-01-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	09/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HAYLEY DYNE / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 09/12/2009
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009
2009-07-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 01/07/2009
2008-12-12	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-06-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 45 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-01	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 45 NORTH CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-21	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-04	288b	DIRECTOR RESIGNED
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY
2003-04-25	288b	DIRECTOR RESIGNED
2003-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-23	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-07-01	288a	NEW DIRECTOR APPOINTED
2002-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-04	288b	DIRECTOR RESIGNED
2001-12-27	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25	SRES04	NC INC ALREADY ADJUSTED 29/09/98
1999-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-23	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-12-20	123	£ NC 100/100000 29/09/98
1998-12-20	88(2)R	AD 29/09/98--------- £ SI 4900@1=4900 £ IC 100/5000
1998-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-18	363s	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-07-31	225	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1997-04-09	CERTNM	COMPANY NAME CHANGED COLDCONTROL PROJECTS LIMITED CERTIFICATE ISSUED ON 10/04/97
1996-12-16	288b	DIRECTOR RESIGNED
1996-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to COOL PROJECTS 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 PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-20	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2000-04-07	ALL of the property or undertaking has been released and no longer forms part of the charge	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 17,853
Creditors Due After One Year	2011-09-30	£ 36,226
Creditors Due Within One Year	2012-09-30	£ 476,859
Creditors Due Within One Year	2011-09-30	£ 384,216
Provisions For Liabilities Charges	2012-09-30	£ 10,500
Provisions For Liabilities Charges	2011-09-30	£ 11,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PROJECTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 10,000
Called Up Share Capital	2011-09-30	£ 10,000
Current Assets	2012-09-30	£ 505,892
Current Assets	2011-09-30	£ 449,642
Debtors	2012-09-30	£ 458,150
Debtors	2011-09-30	£ 406,231
Secured Debts	2012-09-30	£ 128,489
Secured Debts	2011-09-30	£ 135,144
Shareholder Funds	2012-09-30	£ 58,056
Shareholder Funds	2011-09-30	£ 88,521
Stocks Inventory	2012-09-30	£ 47,470
Stocks Inventory	2011-09-30	£ 43,295
Tangible Fixed Assets	2012-09-30	£ 57,376
Tangible Fixed Assets	2011-09-30	£ 70,621

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOL PROJECTS LIMITED registering or being granted any patents

Domain Names

COOL PROJECTS LIMITED owns 1 domain names.

coolprojects.co.uk

Trademarks

We have not found any records of COOL PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOL PROJECTS 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 (35300 - Steam and air conditioning supply) as COOL PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOL PROJECTS 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 PROJECTS 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 PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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