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Company Information for

COOL BEANZ LIMITED

21A LOWER BROOK STREET, IPSWICH, IP4 1AQ,
Company Registration Number
03384957
Private Limited Company
Active

Company Overview

About Cool Beanz Ltd
COOL BEANZ LIMITED was founded on 1997-06-11 and has its registered office in Ipswich. The organisation's status is listed as "Active". Cool Beanz Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COOL BEANZ LIMITED
 
Legal Registered Office
21A LOWER BROOK STREET
IPSWICH
IP4 1AQ
Other companies in IP4
 
Previous Names
WILLIAMSON LAYHAM LIMITED13/05/2013
Filing Information
Company Number 03384957
Company ID Number 03384957
Date formed 1997-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
VAT Number /Sales tax ID GB162264913  
Last Datalog update: 2020-08-06 07:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL BEANZ LIMITED
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Companies with same name COOL BEANZ LIMITED
The following companies were found which have the same name as COOL BEANZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cool Beanz Land, LLC 3129 W. Eisenhower Blvd Loveland CO 80537 Good Standing Company formed on the 2011-05-03
Cool Beanz LLC 3129 W. Eisenhower Blvd Loveland CO 80537 Delinquent Company formed on the 2011-03-16
COOL BEANZ CAFE LIMITED 696 YARDLEY WOOD ROAD BIRMINGHAM ENGLAND B13 0HY Dissolved Company formed on the 2015-11-30
COOL BEANZ INC. 211-100 CRANFORD COMMON SE CALGARY ALBERTA T3M 1S1 Active Company formed on the 2014-03-27
COOL BEANZ, LLC 221 W MAIN ST - MONTPELIER OH 43543 Active Company formed on the 2008-05-12
COOL BEANZ MARKETING INC. Ontario Unknown
COOL BEANZ TOY CO. Active Company formed on the 2016-03-21
COOL BEANZ MARINE AC SERVICES, INC. 4335 S. W. 74 AVENUE DAVIE FL 33314 Inactive Company formed on the 2011-09-28
COOL BEANZ, LLC 10867 SW 88TH TERRACE MIAMI FL 33125 Inactive Company formed on the 2002-07-24
COOL BEANZ LLC 250 TEQUESTA DRIVE #203 TEQUESTA FL 33469 Inactive Company formed on the 2014-04-16
COOL BEANZ COFFEE INTERNATIONAL, INC. 3900 NW 76TH AVE., STE. 113 SUNRISE FL 33351 Inactive Company formed on the 2002-01-30
COOL BEANZ AC, INC. 4250 SOUTHWEST 74TH AVENUE DAVIE FL 33314 Inactive Company formed on the 2005-03-21
COOL BEANZ JAMAICAN GRILL COFFEE HOUSE, LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2010-06-02
COOL BEANZ SHOPPE, LLC PO BOX 584 GILMER TX 75644 Active Company formed on the 2018-10-18
COOL BEANZ COFFEE CAFE INC Georgia Unknown
COOL BEANZ CREAM EXPRESS INC Georgia Unknown
COOL BEANZ CREAM INC Georgia Unknown
COOL BEANZ CAF LLC Georgia Unknown
COOL BEANZ FRANCHISING LLC Georgia Unknown
COOL BEANZ EXPRESS LLC Georgia Unknown

Company Officers of COOL BEANZ LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANNE JANE SCHINDLER
Company Secretary 2002-09-12
REBECCA ANNE JANE SCHINDLER
Director 2002-09-12
GLENN ROBERT WILLIAMSON
Director 1998-04-28
ROSS OLIVER WILLIAMSON
Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES HOWAT WILLIAMSON
Director 1997-06-11 2008-06-01
CARDINAL HOUSE (IPSWICH)
Company Secretary 1997-06-11 2002-11-29
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-06-11 1997-06-11
LONDON LAW SERVICES LIMITED
Nominated Director 1997-06-11 1997-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ROBERT WILLIAMSON G & T HOMES (EASTERN) LIMITED Director 2017-12-08 CURRENT 2017-12-06 Active
GLENN ROBERT WILLIAMSON GW GLOBAL SUPPLIES LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GLENN ROBERT WILLIAMSON ORWELL PLACE MANAGEMENT COMPANY LIMITED Director 2014-06-19 CURRENT 2006-02-16 Active
GLENN ROBERT WILLIAMSON M&N INVESTMENTS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
GLENN ROBERT WILLIAMSON SUFFOLK PROPERTY SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-07-18
GLENN ROBERT WILLIAMSON GW RENTALS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
GLENN ROBERT WILLIAMSON WILLIAMSON DEVELOPMENTS LIMITED Director 2006-09-29 CURRENT 2006-09-29 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
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-30CH01Director's details changed for Mrs Rebecca Anne Jane Schindler on 2020-05-30
2020-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ANNE JANE SCHINDLER on 2020-05-30
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 170000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OLIVER WILLIAMSON
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE JANE SCHLINDER
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ROBERT WILLIAMSON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 170000
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 170000
2015-06-18AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 170000
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-13RES15CHANGE OF NAME 10/04/2013
2013-05-13CERTNMCompany name changed williamson layham LIMITED\certificate issued on 13/05/13
2013-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-08CH01Director's details changed for Miss Rebecca Anne Jane Williamson on 2012-06-08
2012-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA ANNE JANE WILLIAMSON on 2012-06-08
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-14AD02SAIL ADDRESS CHANGED FROM: C/O GLENN WILLIAMSON 21 LOWER BROOK STREET IPSWICH IP4 1AQ UNITED KINGDOM
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-12AR0111/06/10 FULL LIST
2010-06-12AD02SAIL ADDRESS CREATED
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS OLIVER WILLIAMSON / 11/06/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE JANE WILLIAMSON / 11/06/2010
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-15363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR STUART WILLIAMSON
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM HILL FARM LAYHAM IPSWICH SUFFOLK IP7 5RR
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMSON / 14/07/2008
2008-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA WILLIAMSON / 01/07/2008
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-07-10363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-24363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-09363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/99
1999-06-30363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-08288aNEW DIRECTOR APPOINTED
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-07-23288aNEW DIRECTOR APPOINTED
1997-06-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to COOL BEANZ 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 BEANZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-02-04 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 1998-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1997-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-06-30 £ 264,801
Creditors Due Within One Year 2012-06-30 £ 235,621
Creditors Due Within One Year 2012-06-30 £ 235,621
Creditors Due Within One Year 2011-06-30 £ 234,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 BEANZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 170,000
Called Up Share Capital 2012-06-30 £ 170,000
Called Up Share Capital 2012-06-30 £ 170,000
Called Up Share Capital 2011-06-30 £ 170,000
Cash Bank In Hand 2013-06-30 £ 5,310
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 3,978
Current Assets 2013-06-30 £ 303,184
Current Assets 2012-06-30 £ 293,011
Current Assets 2012-06-30 £ 293,011
Current Assets 2011-06-30 £ 293,265
Debtors 2013-06-30 £ 297,374
Debtors 2012-06-30 £ 292,900
Debtors 2012-06-30 £ 292,900
Debtors 2011-06-30 £ 289,287
Shareholder Funds 2013-06-30 £ 50,719
Shareholder Funds 2012-06-30 £ 148,633
Shareholder Funds 2012-06-30 £ 148,633
Shareholder Funds 2011-06-30 £ 150,362
Stocks Inventory 2013-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 12,336
Tangible Fixed Assets 2012-06-30 £ 91,243
Tangible Fixed Assets 2012-06-30 £ 91,243
Tangible Fixed Assets 2011-06-30 £ 91,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL BEANZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL BEANZ LIMITED
Trademarks
We have not found any records of COOL BEANZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL BEANZ 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 (56102 - Unlicensed restaurants and cafes) as COOL BEANZ LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where COOL BEANZ 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 BEANZ 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 BEANZ LIMITED 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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