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Company Information for

1COLD LTD

CLAYBANK FARMHOUSE, UMBERSLADE, ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5PY,
Company Registration Number
05516158
Private Limited Company
Active

Company Overview

About 1cold Ltd
1COLD LTD was founded on 2005-07-22 and has its registered office in Solihull. The organisation's status is listed as "Active". 1cold 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
1COLD LTD
 
Legal Registered Office
CLAYBANK FARMHOUSE, UMBERSLADE
ROAD, EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5PY
Other companies in B94
 
Filing Information
Company Number 05516158
Company ID Number 05516158
Date formed 2005-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 18:24:43
Primary Source:Companies House
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Company Officers of 1COLD LTD

Current Directors
Officer Role Date Appointed
TONY DAVID COOK
Director 2005-07-22
SIMON JOHN GUMERY
Director 2010-04-06
MARK ANTHONY ROYSTON
Director 2010-04-06
ANTHONY WILSON
Director 2005-07-22
TONY DAVID COOK
Company Secretary 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MICHAEL WILLIAM JONES
Director 2006-10-01 2008-10-14
SARAH LOUISE COOK
Director 2005-07-22 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY DAVID COOK CENTECH PARK MANAGEMENT COMPANY LIMITED Director 2017-08-24 CURRENT 2006-01-04 Active
TONY DAVID COOK ONECOLD LTD Director 2010-07-09 CURRENT 2005-07-22 Active
TONY DAVID COOK ASHGROVE RENTALS LTD Director 2007-08-31 CURRENT 2007-08-14 Dissolved 2014-02-11
TONY DAVID COOK ASHGROVE CONTRACTS LTD Director 2006-11-07 CURRENT 2006-10-17 Active
MARK ANTHONY ROYSTON ROYLE BLUE ACCOUNTANCY LIMITED Director 2007-11-13 CURRENT 2007-11-13 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
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0122/07/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0122/07/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09AR0122/07/13 FULL LIST
2012-09-26AR0122/07/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0122/07/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0122/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 22/07/2010
2010-08-26AP01DIRECTOR APPOINTED MR MARK ANTHONY ROYSTON
2010-08-26AP01DIRECTOR APPOINTED MR SIMON JOHN GUMERY
2009-08-13363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ADAM JONES
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-09225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-19363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-05288bDIRECTOR RESIGNED
2005-07-22NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1COLD 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 1COLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1COLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-07-31
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 1COLD LTD

Intangible Assets
Patents
We have not found any records of 1COLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1COLD LTD
Trademarks
We have not found any records of 1COLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1COLD 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 (43999 - Other specialised construction activities not elsewhere classified) as 1COLD LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where 1COLD 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 1COLD 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 1COLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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