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Company Information for

COOL EXPRESS LIMITED

63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ,
Company Registration Number
04788217
Private Limited Company
Active

Company Overview

About Cool Express Ltd
COOL EXPRESS LIMITED was founded on 2003-06-05 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Cool Express 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 EXPRESS LIMITED
 
Legal Registered Office
63 BROAD GREEN
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4LQ
Other companies in NN8
 
Filing Information
Company Number 04788217
Company ID Number 04788217
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818335425  
Last Datalog update: 2024-05-05 13:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL EXPRESS LIMITED
The accountancy firm based at this address is BROAD GREEN ASSOCIATES LTD
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Companies with same name COOL EXPRESS LIMITED
The following companies were found which have the same name as COOL EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL EXPRESS PRO INC. 345 rue Bellevue La Prairie Quebec J5R 4M2 Active Company formed on the 2012-01-17
COOL EXPRESS INC. 75 BANK ST STE 1 SPARKS NV 89431 Active Company formed on the 2007-01-05
COOL EXPRESS PTY LTD NSW 2281 Dissolved Company formed on the 2015-05-07
COOL EXPRESS ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
COOL EXPRESS Singapore Dissolved Company formed on the 2008-09-13
COOL EXPRESS INTERNATIONAL LIMITED Active Company formed on the 2007-04-13
COOL EXPRESS SERVICE INC 4423 47TH AVE S LAKE WORTH FL 33463 Active Company formed on the 2016-02-01
COOL EXPRESS, INC. 9550 REGENCY SQUARE BLVD. JACKSONVILLE FL 32225 Inactive Company formed on the 1999-02-22
COOL EXPRESS, LLC 6960 NW 25ST Miami FL 33122 Active Company formed on the 2014-05-21
COOL EXPRESS BEVERAGE, LLC 9057 W 33RD AVE HIALEAH FL 33018 Inactive Company formed on the 2016-06-15
COOL EXPRESS A/C SYSTEMS INC 2101 N HIATUS RD PEMBROKE PINES FL 33026 Inactive Company formed on the 2008-11-12
COOL EXPRESS, INC. 15313 CITRUS GROVE BLVD. LOXAHATCHEE FL 33470 Inactive Company formed on the 2002-07-30
COOL EXPRESS California Unknown
COOL EXPRESS LLC California Unknown
COOL EXPRESS LLC Arkansas Unknown

Company Officers of COOL EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS ASKEW
 Director 2018-04-09
NICHOLAS JOHN ASKEW
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE ASKEW
 Company Secretary 2007-04-11 2010-06-10
SUSAN ANNE ASKEW
 Director 2005-01-04 2010-06-10
RICHARD ARTHUR HINCH
 Company Secretary 2005-01-04 2007-04-11
ALAN BAKER
 Company Secretary 2003-06-05 2005-01-04
ALAN BAKER
 Director 2003-06-05 2005-01-04
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-06-05 2003-06-05

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
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-04-01CH01Director's details changed for Mr James Nicholas Askew on 2020-04-01
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR JAMES NICHOLAS ASKEW
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-12CH01Director's details changed for Nicholas John Askew on 2015-06-06
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ASKEW
2010-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ASKEW
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 05/06/09; full list of members
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-26288bSECRETARY RESIGNED
2006-10-02363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 4 NASH COURT BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 5JS
2006-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/05
2005-08-03363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-07-29363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-2688(2)RAD 17/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to COOL EXPRESS 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 EXPRESS 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 2005-07-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 21,283
Creditors Due After One Year 2012-07-31 £ 16,243
Creditors Due After One Year 2012-07-31 £ 16,243
Creditors Due After One Year 2011-07-31 £ 7,803
Creditors Due Within One Year 2013-07-31 £ 119,021
Creditors Due Within One Year 2012-07-31 £ 122,962
Creditors Due Within One Year 2012-07-31 £ 122,962
Creditors Due Within One Year 2011-07-31 £ 123,565
Provisions For Liabilities Charges 2013-07-31 £ 9,905
Provisions For Liabilities Charges 2012-07-31 £ 11,501
Provisions For Liabilities Charges 2012-07-31 £ 11,501
Provisions For Liabilities Charges 2011-07-31 £ 14,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COOL EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 9,756
Cash Bank In Hand 2012-07-31 £ 30,448
Cash Bank In Hand 2012-07-31 £ 30,448
Cash Bank In Hand 2011-07-31 £ 13,526
Current Assets 2013-07-31 £ 194,639
Current Assets 2012-07-31 £ 223,545
Current Assets 2012-07-31 £ 223,545
Current Assets 2011-07-31 £ 195,780
Debtors 2013-07-31 £ 184,883
Debtors 2012-07-31 £ 193,097
Debtors 2012-07-31 £ 193,097
Debtors 2011-07-31 £ 182,254
Fixed Assets 2013-07-31 £ 112,176
Fixed Assets 2012-07-31 £ 101,259
Fixed Assets 2012-07-31 £ 101,259
Fixed Assets 2011-07-31 £ 103,749
Secured Debts 2013-07-31 £ 94,123
Secured Debts 2012-07-31 £ 55,502
Secured Debts 2012-07-31 £ 55,502
Secured Debts 2011-07-31 £ 69,143
Shareholder Funds 2013-07-31 £ 156,606
Shareholder Funds 2012-07-31 £ 174,098
Shareholder Funds 2012-07-31 £ 174,098
Shareholder Funds 2011-07-31 £ 153,742
Tangible Fixed Assets 2013-07-31 £ 112,176
Tangible Fixed Assets 2012-07-31 £ 101,259
Tangible Fixed Assets 2012-07-31 £ 101,259
Tangible Fixed Assets 2011-07-31 £ 103,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL EXPRESS LIMITED
Trademarks
We have not found any records of COOL EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL EXPRESS 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 (52290 - Other transportation support activities) as COOL EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL EXPRESS 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 EXPRESS 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 EXPRESS 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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