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

COOLER IDEAS LIMITED

CONWAY HOUSE PATTENDEN LANE, MARDEN, TONBRIDGE, TN12 9QJ,
Company Registration Number
04735416
Private Limited Company
Active

Company Overview

About Cooler Ideas Ltd
COOLER IDEAS LIMITED was founded on 2003-04-15 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Cooler Ideas Limited is a Private Limited Company registered in ENGLAND 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
COOLER IDEAS LIMITED
 
Legal Registered Office
CONWAY HOUSE PATTENDEN LANE
MARDEN
TONBRIDGE
TN12 9QJ
Other companies in GU15
 
Filing Information
Company Number 04735416
Company ID Number 04735416
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813008865  
Last Datalog update: 2019-11-04 12:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLER IDEAS 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 COOLER IDEAS LIMITED
The following companies were found which have the same name as COOLER IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLER IDEAS INC Georgia Unknown
COOLER IDEAS INC Georgia Unknown

Company Officers of COOLER IDEAS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT CALLAWAY
 Company Secretary 2003-04-15
PAUL ROBERT CALLAWAY
 Director 2003-04-15
JAMES PATERSON
 Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD.
 Nominated Secretary 2003-04-15 2003-04-15
STL DIRECTORS LTD.
 Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT CALLAWAY 33 MEDINA VILLAS (HOVE) MANAGEMENT LIMITED Director 2000-06-07 CURRENT 1973-11-02 Active
PAUL ROBERT CALLAWAY 26 HOVA VILLAS HOVE LIMITED Director 1999-12-17 CURRENT 1992-02-26 Active
PAUL ROBERT CALLAWAY ANGLECOURT LIMITED Director 1994-09-14 CURRENT 1993-05-07 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
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-12DS01Application to strike the company off the register
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY
2018-06-15AP01DIRECTOR APPOINTED MR ANDREW MAURICE VICKERS
2018-06-15PSC02Notification of Water Wellbeing Limited as a person with significant control on 2018-04-06
2018-06-15PSC07CESSATION OF HELEN PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19TM02Termination of appointment of Paul Robert Callaway on 2018-03-19
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CALLAWAY
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT CALLAWAY on 2012-05-21
2012-05-22CH01Director's details changed for Mr Paul Robert Callaway on 2012-05-21
2012-04-17AR0115/04/12 FULL LIST
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 FULL LIST
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0115/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 01/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 01/04/2010
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-08-15225ACC. REF. DATE EXTENDED FROM 27/03/05 TO 31/03/05
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 27/03/04
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-0788(2)RAD 10/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 32 RAEBURN WAY COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FH
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 2 THE KNOLL FAIRMILE PARK ROAD COBHAM SURREY KT11 2TN
2003-04-26288bSECRETARY RESIGNED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOLER IDEAS 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 COOLER IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 COOLER IDEAS LIMITED

Intangible Assets
Patents
We have not found any records of COOLER IDEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLER IDEAS LIMITED
Trademarks
We have not found any records of COOLER IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLER IDEAS 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 (82990 - Other business support service activities n.e.c.) as COOLER IDEAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOLER IDEAS 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 COOLER IDEAS 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 COOLER IDEAS 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 TN12 9QJ