Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOLMETAL LIMITED
Company Information for

COOLMETAL LIMITED

68-72 BROMLEY STREET, LYE STOURBRIDGE, WEST MIDLANDS, DY9 8JA,
Company Registration Number
03412957
Private Limited Company
Active

Company Overview

About Coolmetal Ltd
COOLMETAL LIMITED was founded on 1997-07-31 and has its registered office in West Midlands. The organisation's status is listed as "Active". Coolmetal 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
Company Name
COOLMETAL LIMITED
 
Legal Registered Office
68-72 BROMLEY STREET
LYE STOURBRIDGE
WEST MIDLANDS
DY9 8JA
Other companies in DY9
 
Filing Information
Company Number 03412957
Company ID Number 03412957
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696087483  
Last Datalog update: 2023-10-08 08:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLMETAL LIMITED
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.
Companies with same name COOLMETAL LIMITED
The following companies were found which have the same name as COOLMETAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLMETAL INCORPORATED New Jersey Unknown

Company Officers of COOLMETAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA JAYNE DANBY NORMAN
 Company Secretary 1999-09-17
MICHAEL JOHN DANBY
 Director 1997-08-20
MICHAELA JAYNE DANBY NORMAN
 Director 1999-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT SMITH
 Company Secretary 1998-06-02 1999-09-17
RAYMOND BAGGOTT
 Company Secretary 1997-08-20 1999-05-27
RAYMOND BAGGOTT
 Director 1997-08-20 1999-05-27
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-07-31 1997-08-20
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-07-31 1997-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA JAYNE DANBY NORMAN DANNOR LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Active
MICHAEL JOHN DANBY M.J.D. CRANES LIMITED Director 1991-10-02 CURRENT 1979-08-29 Dissolved 2015-09-08
MICHAEL JOHN DANBY M.J. DANBY LIMITED Director 1991-10-02 CURRENT 1973-12-07 Active
MICHAELA JAYNE DANBY NORMAN M.J. DANBY LIMITED Director 1994-12-12 CURRENT 1973-12-07 Active
MICHAELA JAYNE DANBY NORMAN M.J.D. CRANES LIMITED Director 1993-12-16 CURRENT 1979-08-29 Dissolved 2015-09-08

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
2023-09-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2012-09-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2009-09-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 31/07/09; full list of members
2008-10-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aReturn made up to 31/07/08; full list of members
2007-09-13AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-0688(2)RAD 03/12/03--------- £ SI 998@1=998 £ IC 2/1000
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 7 THE HAYES LYE STOURBRIDGE WEST MIDLANDS DY9 8NX
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-31363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-24CERTNMCOMPANY NAME CHANGED TARGETSKILL LIMITED CERTIFICATE ISSUED ON 24/04/01
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-17363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BAY 4 BUILDING 26 PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS
1999-10-19363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-10-19288bSECRETARY RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-06-24288bDIRECTOR RESIGNED
1999-05-05395PARTICULARS OF MORTGAGE/CHARGE
1998-09-01395PARTICULARS OF MORTGAGE/CHARGE
1998-08-05363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: UNIT 4 BUILDING 26 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 11 WOODTHORNE CLOSE OFF GROSVENOR ROAD LOWER GORNAL DUDLEY WEST MIDLANDS
1998-06-10225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-06-05288aNEW SECRETARY APPOINTED
1997-09-22288bDIRECTOR RESIGNED
1997-09-22288bSECRETARY RESIGNED
1997-09-22288aNEW DIRECTOR APPOINTED
1997-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-22287REGISTERED OFFICE CHANGED ON 22/09/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to COOLMETAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COOLMETAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-30 Satisfied TSB BANK PLC
DEBENTURE 1998-08-28 Satisfied EURO SALES FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

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 COOLMETAL LIMITED

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

COOLMETAL LIMITED owns 1 domain names.

coolmetal.co.uk  

Trademarks
We have not found any records of COOLMETAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLMETAL 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 (25110 - Manufacture of metal structures and parts of structures) as COOLMETAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLMETAL 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 COOLMETAL 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 COOLMETAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY9 8JA