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Company Information for

TOO COOL LTD

SUMPTER HOUSE, 8 STATION ROAD HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9LQ,
Company Registration Number
03937306
Private Limited Company
Active

Company Overview

About Too Cool Ltd
TOO COOL LTD was founded on 2000-03-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". Too Cool 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
TOO COOL LTD
 
Legal Registered Office
SUMPTER HOUSE
8 STATION ROAD HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9LQ
Other companies in CB24
 
Filing Information
Company Number 03937306
Company ID Number 03937306
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-01
Return next due 2019-03-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750775613  
Last Datalog update: 2018-07-08 06:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOO COOL LTD

Company Officers of TOO COOL LTD

Current Directors
Officer Role Date Appointed
SARAH JANE SLOAN
Company Secretary 2007-04-26
SIMON ANTHONY HOWARD TRIPP
Director 2000-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEVEN TYRRELL
Company Secretary 2000-03-10 2007-04-26
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-03-01 2000-03-01
FIRST DIRECTORS LIMITED
Nominated Director 2000-03-01 2000-03-01

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
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-11-23AA31/03/17 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039373060003
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039373060002
2016-03-10AR0101/03/16 FULL LIST
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0101/03/15 FULL LIST
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039373060001
2014-09-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0101/03/14 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0101/03/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD TRIPP / 01/03/2010
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-05-17288bSECRETARY RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4JH
2007-05-17288aNEW SECRETARY APPOINTED
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE
2005-03-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: UNIT 2,FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3NF
2003-03-05363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-20288bDIRECTOR RESIGNED
2000-03-20288bSECRETARY RESIGNED
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to TOO COOL 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 TOO COOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOO COOL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOO COOL LTD registering or being granted any patents
Domain Names

TOO COOL LTD owns 2 domain names.

sun-studios.co.uk   sunandbeautystudios.co.uk  

Trademarks
We have not found any records of TOO COOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOO COOL 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 (81222 - Specialised cleaning services) as TOO COOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOO COOL 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 TOO COOL 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 TOO COOL LTD any grants or awards.
Ownership
    We could not find any group structure information
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