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Home > England & Wales Companies > COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
Company Information for

COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

SUITE 13 (STORAGE GIANT) 821 BATH ROAD, BRISLINGTON, BRISTOL, BRISTOL, BS4 5NL,
Company Registration Number
05714159
Private Limited Company
Active

Company Overview

About Cool Solutions Refrigeration And Air Conditioning Ltd
COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED was founded on 2006-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Cool Solutions Refrigeration And Air Conditioning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
 
Legal Registered Office
SUITE 13 (STORAGE GIANT) 821 BATH ROAD
BRISLINGTON
BRISTOL
BRISTOL
BS4 5NL
Other companies in BS15
 
Filing Information
Company Number 05714159
Company ID Number 05714159
Date formed 2006-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB794172208  
Last Datalog update: 2023-10-08 07:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
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Company Officers of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CADDICK
Company Secretary 2010-03-05
ANTHONY EDWARD CADDICK
Director 2006-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WATTS
Director 2010-03-05 2018-03-31
NICHOLAS STEELE
Company Secretary 2006-10-30 2010-03-05
NICHOLAS STEELE
Director 2006-02-17 2010-03-05
MARIE PERKINS
Company Secretary 2006-02-17 2006-10-30
HAYDN RICHARD PERKINS
Director 2006-02-17 2006-10-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2006-02-17 2006-02-17

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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-15CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Cool Solutions Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE WATTS
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 163 Church Road Redfield Bristol BS5 9LA United Kingdom
2012-03-05AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-19MG01Particulars of a mortgage or charge / charge no: 3
2010-04-09AR0117/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEELE / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CADDICK / 01/10/2009
2010-03-08AP03SECRETARY APPOINTED MR ANTHONY CADDICK
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEELE
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS STEELE
2010-03-08AP01DIRECTOR APPOINTED MR LEE WATTS
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEELE / 31/03/2008
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 14 CROMWELL COURT HANHAM BRISTOL BS15 3SL
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 CONYGRE RISE FARMBOROUGH BATH NORTH SOMERSET BA2 0BB
2006-11-10288bSECRETARY RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-2288(2)RAD 17/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-27288bSECRETARY RESIGNED
2006-02-17NEWINCINCORPORATION 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-06-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2008-04-22 Outstanding JASON MATTHEW SEWARD & ADAM DAVID COMLEY
DEBENTURE 2006-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 88,317
Creditors Due After One Year 2012-03-31 £ 90,776
Creditors Due Within One Year 2013-03-31 £ 124,812
Creditors Due Within One Year 2012-03-31 £ 119,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 8,262
Current Assets 2013-03-31 £ 81,470
Current Assets 2012-03-31 £ 44,658
Debtors 2013-03-31 £ 68,208
Debtors 2012-03-31 £ 38,697
Fixed Assets 2013-03-31 £ 85,705
Fixed Assets 2012-03-31 £ 81,487
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,440
Tangible Fixed Assets 2013-03-31 £ 27,205
Tangible Fixed Assets 2012-03-31 £ 18,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED
Trademarks
We have not found any records of COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where COOL SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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 SOLUTIONS REFRIGERATION AND AIR CONDITIONING 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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