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Company Information for COOL CONCEPT LIMITED
22 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DG,
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Company Registration Number
 04273800 Private Limited Company
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Company Overview
About Cool Concept Ltd
COOL CONCEPT LIMITED was founded on 2001-08-20 and has its registered office in Bourne End. The organisation's status is listed as "Active". Cool Concept 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 | |
|---|---|
| COOL CONCEPT LIMITED | |
| Legal Registered Office | |
| 22 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DG Other companies in SL8 | |
Filing Information
| Company Number | 04273800 | |
|---|---|---|
| Company ID Number | 04273800 | |
| Date formed | 2001-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB781482606 |
| Last Datalog update: | 2023-10-08 07:27:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL CONCEPT LIMITED
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Companies with same name COOL CONCEPT LIMITED
The following companies were found which have the same name as COOL CONCEPT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COOL CONCEPTS AIR CON LTD | 18 SANDSTONE AVENUE WALTON CHESTERFIELD DERBYSHIRE S42 7NS | Active | Company formed on the 2010-02-04 | |
 |
COOL CONCEPTS LIMITED | UNIT J3, MIDLETON ENTERPRISE PARK, MIDLETON, CO CORK | Dissolved | Company formed on the 1992-10-30 |
 |
COOL CONCEPTS LICENSING CORP. | 55 NICOLE LOOP Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2005-06-07 |
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COOL CONCEPTS, LLC | 100 WEST 33RD STREET New York NEW YORK NY 10001 | Active | Company formed on the 1996-06-12 |
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Cool Concepts, LLC | 5102 RIVERSIDE DR RICHMOND VA 23225 | Active | Company formed on the 2009-07-09 |
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COOL CONCEPTS, INC. | 6557 N MAC DOOGLE STREET LAS VEGAS NV 89149 | Active | Company formed on the 2002-04-24 |
 |
COOL CONCEPTS PTY LTD | QLD 4350 | Active | Company formed on the 1999-03-31 |
|
Cool Concepts, Inc. | 249 Elm Street Ste 108 San Mateo CA 94401 | SOS/FTB Suspended | Company formed on the 2005-08-09 |
 |
COOL CONCEPTS | Singapore | Dissolved | Company formed on the 2008-09-11 |
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COOL CONCEPT SOLAR FILM | UBI AVENUE 1 Singapore 408934 | Dissolved | Company formed on the 2008-09-13 |
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COOL CONCEPTS COLLECTIVE PTE. LTD. | EMERALD HILL ROAD Singapore 229411 | Active | Company formed on the 2009-07-17 |
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COOL CONCEPT ENGINEERING PTE. LTD. | BUKIT BATOK STREET 23 Singapore 659578 | Active | Company formed on the 2016-11-03 |
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Cool Concepts, LLC | 9791 Coronado Lake Dr Boynton Beach FL 33437 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2016-12-27 |
 |
COOL CONCEPT HK LIMITED | Active | Company formed on the 2016-04-21 | |
|
COOL CONCEPT INTERNATIONAL LIMITED | Active | Company formed on the 2003-11-10 | |
| COOL CONCEPTS, LLC | 885 SE EVERGREEN TERRACE PORT SAINT LUCIE FL 34983 | Inactive | Company formed on the 2010-05-26 | |
| COOL CONCEPTS HEATING & AIR CONDITIONING INC. | 508 B STREET ST. AUGUSTINE FL 32080 | Active | Company formed on the 2010-04-01 | |
| COOL CONCEPTS CONSTRUCTION LLC | 311 Hollowtree Dr Seffner FL 33584 | Active | Company formed on the 2016-10-05 | |
| COOL CONCEPTS "LLC" | 501 north Conrad ave Sarasota FL 34237 | Inactive | Company formed on the 2016-06-08 | |
| COOL CONCEPTS, CORP. | 28240 S.W. 161ST AVE. MIAMI FL 33033 | Inactive | Company formed on the 1984-04-11 |
Company Officers of COOL CONCEPT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESA CONNOLLY |
||
STEVEN PAUL PATERNOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/11 FROM 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | |
| AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Steven Paul Paternoster on 2009-10-01 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/08/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to COOL CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONCEPT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOL CONCEPT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 11,648 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 90,790 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 1,680 |
Creditors and other liabilities
Filed Financial Reports
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 CONCEPT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 198,314 |
| Current Assets | 2011-10-01 | £ 301,999 |
| Debtors | 2011-10-01 | £ 103,685 |
| Fixed Assets | 2011-10-01 | £ 25,691 |
| Shareholder Funds | 2011-10-01 | £ 223,572 |
| Tangible Fixed Assets | 2011-10-01 | £ 25,691 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOL CONCEPT LIMITED registering or being granted any patents Domain Names
COOL CONCEPT LIMITED owns 1 domain names.
cool-concept.co.uk
Income
Government Income
We have not found government income sources for COOL CONCEPT 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 (43220 - Plumbing, heat and air-conditioning installation) as COOL CONCEPT LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
Outgoings
Business Rates/Property Tax
No properties were found where COOL CONCEPT 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 CONCEPT 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 CONCEPT 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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