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Company Information for

"B" COOL LIMITED

C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
05318740
Private Limited Company
Active

Company Overview

About "b" Cool Ltd
"B" COOL LIMITED was founded on 2004-12-21 and has its registered office in Loughborough. The organisation's status is listed as "Active". "b" Cool 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
"B" COOL LIMITED
 
Legal Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE12
 
Filing Information
Company Number 05318740
Company ID Number 05318740
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 11:01:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "B" COOL LIMITED

Company Officers of "B" COOL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BRYAN
Director 2004-12-21
LYDIA ROWENA BRYAN
Company Secretary 2004-12-21

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
2017-05-19AA31/12/16 TOTAL EXEMPTION FULL
2017-05-19AA31/12/16 TOTAL EXEMPTION FULL
2017-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-17MEM/ARTSARTICLES OF ASSOCIATION
2017-05-17RES01ALTER ARTICLES 01/04/2017
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0121/12/15 FULL LIST
2015-05-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0121/12/14 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0121/12/13 FULL LIST
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0121/12/12 FULL LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0121/12/11 FULL LIST
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU
2011-01-20AR0121/12/10 FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0121/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BRYAN / 20/01/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2004-12-21NEWINCINCORPORATION 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 "B" COOL 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 "B" COOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"B" COOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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 2013-12-31 £ 6,540
Creditors Due After One Year 2012-12-31 £ 9,810
Creditors Due After One Year 2012-12-31 £ 9,810
Creditors Due After One Year 2011-12-31 £ 13,080
Creditors Due Within One Year 2013-12-31 £ 12,621
Creditors Due Within One Year 2012-12-31 £ 7,884
Creditors Due Within One Year 2012-12-31 £ 7,884
Creditors Due Within One Year 2011-12-31 £ 5,052
Provisions For Liabilities Charges 2013-12-31 £ 2,832
Provisions For Liabilities Charges 2012-12-31 £ 3,490
Provisions For Liabilities Charges 2012-12-31 £ 3,490
Provisions For Liabilities Charges 2011-12-31 £ 4,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 "B" COOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 13,207
Cash Bank In Hand 2012-12-31 £ 11,904
Cash Bank In Hand 2012-12-31 £ 11,904
Cash Bank In Hand 2011-12-31 £ 9,364
Current Assets 2013-12-31 £ 30,225
Current Assets 2012-12-31 £ 23,334
Current Assets 2012-12-31 £ 23,334
Current Assets 2011-12-31 £ 21,385
Debtors 2013-12-31 £ 13,993
Debtors 2012-12-31 £ 9,209
Debtors 2012-12-31 £ 9,209
Debtors 2011-12-31 £ 8,444
Shareholder Funds 2013-12-31 £ 22,390
Shareholder Funds 2012-12-31 £ 19,600
Shareholder Funds 2012-12-31 £ 19,600
Shareholder Funds 2011-12-31 £ 21,421
Stocks Inventory 2013-12-31 £ 3,025
Stocks Inventory 2012-12-31 £ 2,221
Stocks Inventory 2012-12-31 £ 2,221
Stocks Inventory 2011-12-31 £ 3,577
Tangible Fixed Assets 2013-12-31 £ 14,158
Tangible Fixed Assets 2012-12-31 £ 17,450
Tangible Fixed Assets 2012-12-31 £ 17,450
Tangible Fixed Assets 2011-12-31 £ 22,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "B" COOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "B" COOL LIMITED
Trademarks
We have not found any records of "B" COOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "B" COOL 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 "B" COOL 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where "B" COOL 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 "B" COOL 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 "B" COOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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