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Company Information for

SKYCOOLER LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 5PR,
Company Registration Number
05577076
Private Limited Company
Active

Company Overview

About Skycooler Ltd
SKYCOOLER LIMITED was founded on 2005-09-28 and has its registered office in Berkshire. The organisation's status is listed as "Active". Skycooler Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SKYCOOLER LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
ENGLAND
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 05577076
Company ID Number 05577076
Date formed 2005-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB872200647  
Last Datalog update: 2018-07-09 14:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYCOOLER LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of SKYCOOLER LIMITED

Current Directors
Officer Role Date Appointed
JORGEN VESLOV
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
G VAN RIEMSDIJK HOLDING B.V.
Director 2005-09-28 2010-10-30
GRAHAM JOHN LAWRENCE WALTERS
Director 2006-09-26 2010-10-30
STEVEN PETER NICOLL
Company Secretary 2005-09-28 2010-09-29
PHILIP WILOUGHBY HILL
Director 2007-05-11 2008-04-17
TVR HOLDING B V
Director 2005-09-28 2008-04-17

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
2018-01-23AA31/12/17 UNAUDITED ABRIDGED
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-03-23AA31/12/16 UNAUDITED ABRIDGED
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;EUR 278000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09AR0105/01/16 FULL LIST
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;EUR 278000
2015-11-05AR0128/09/15 FULL LIST
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 22/04/2015
2015-04-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;EUR 278000
2014-11-05AR0128/09/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 29/09/2013
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;EUR 278000
2013-10-22AR0128/09/13 FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-10AR0128/09/12 FULL LIST
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0128/09/11 FULL LIST
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NICOLL
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 02/11/2010
2010-11-30AR0128/09/10 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR G VAN RIEMSDIJK HOLDING B.V.
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTERS
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN VESLOV / 26/11/2010
2010-06-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0128/09/09 FULL LIST
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-2088(2)CAPITALS NOT ROLLED UP
2009-03-2088(2)CAPITALS NOT ROLLED UP
2009-03-2088(2)CAPITALS NOT ROLLED UP
2009-03-2088(2)CAPITALS NOT ROLLED UP
2009-03-2088(2)CAPITALS NOT ROLLED UP
2008-12-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED MR JORGEN VESLOV
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 83 VICTORIA STREET LONDON SW1H 0HW
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HILL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR TVR HOLDING B V
2008-06-06169EUR IC 178000/168000 30/04/08 EUR SR 10000@1=10000
2008-05-07RES13PURCHASE OF 10,000 SHARES AT 1 EURO 24/04/2008
2008-05-07RES04NC INC ALREADY ADJUSTED 22/04/2008
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30123EUR NC 178000/403000 22/04/08
2008-01-11363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06123NC INC ALREADY ADJUSTED 11/05/07
2007-06-06RES04EUR NC 160000/178000 11/05
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0688(2)RAD 11/05/07--------- EUR SI 18000@1=18000 EUR IC 160000/178000
2007-03-1488(2)OAD 16/01/07--------- EUR SI 50000@1
2007-03-0688(2)RAD 16/01/07--------- EUR SI 50000@1=50000 EUR IC 110000/160000
2007-03-01123NC INC ALREADY ADJUSTED 04/01/07
2007-03-01RES04EUR NC 110000/160000 04/01
2006-12-2288(2)RAD 05/09/06--------- EUR SI 10000@1=10000
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-31123NC INC ALREADY ADJUSTED 05/09/06
2006-10-31RES04£ NC 0/110000 05/09
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77352 - Renting and leasing of freight air transport equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77352 - Renting and leasing of freight air transport equipment

Creditors
Creditors Due Within One Year 2013-12-31 £ 5,576
Creditors Due Within One Year 2012-12-31 £ 17,276
Creditors Due Within One Year 2012-12-31 £ 17,276
Creditors Due Within One Year 2011-12-31 £ 25,548

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
Annual Accounts
2017-12-31

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 SKYCOOLER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 198,930
Called Up Share Capital 2012-12-31 £ 198,930
Called Up Share Capital 2012-12-31 £ 198,930
Called Up Share Capital 2011-12-31 £ 198,930
Cash Bank In Hand 2013-12-31 £ 36,170
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 8,591
Current Assets 2013-12-31 £ 54,054
Current Assets 2012-12-31 £ 17,952
Current Assets 2012-12-31 £ 17,952
Current Assets 2011-12-31 £ 25,671
Debtors 2013-12-31 £ 13,984
Debtors 2012-12-31 £ 13,432
Debtors 2012-12-31 £ 13,432
Debtors 2011-12-31 £ 12,235
Shareholder Funds 2013-12-31 £ 122,020
Shareholder Funds 2012-12-31 £ 99,814
Shareholder Funds 2012-12-31 £ 99,814
Shareholder Funds 2011-12-31 £ 112,257
Stocks Inventory 2013-12-31 £ 3,900
Stocks Inventory 2012-12-31 £ 3,900
Stocks Inventory 2012-12-31 £ 3,900
Stocks Inventory 2011-12-31 £ 4,845
Tangible Fixed Assets 2013-12-31 £ 73,542
Tangible Fixed Assets 2012-12-31 £ 99,138
Tangible Fixed Assets 2012-12-31 £ 99,138
Tangible Fixed Assets 2011-12-31 £ 112,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKYCOOLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYCOOLER LIMITED
Trademarks
We have not found any records of SKYCOOLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYCOOLER 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 (77352 - Renting and leasing of freight air transport equipment) as SKYCOOLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKYCOOLER 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 SKYCOOLER 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 SKYCOOLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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