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Home > England & Wales Companies > COOL-HEAT SYSTEMS LTD
Company Information for

COOL-HEAT SYSTEMS LTD

57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB,
Company Registration Number
05825563
Private Limited Company
Active

Company Overview

About Cool-heat Systems Ltd
COOL-HEAT SYSTEMS LTD was founded on 2006-05-23 and has its registered office in Gravesend. The organisation's status is listed as "Active". Cool-heat Systems 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
COOL-HEAT SYSTEMS LTD
 
Legal Registered Office
57 WINDMILL STREET
GRAVESEND
KENT
DA12 1BB
Other companies in DA12
 
Previous Names
C.H. AIR CONDITIONING LIMITED13/10/2006
Filing Information
Company Number 05825563
Company ID Number 05825563
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL-HEAT SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRATION ACCOUNTANCY SERVICES LTD   GLADUSE LIMITED   MALCOLM HORTON AND CO LTD
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Company Officers of COOL-HEAT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
COLIN HILEY
Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY HILEY
Company Secretary 2006-05-23 2017-05-23
PAUL GORDON GRAEME
Company Secretary 2006-05-23 2006-05-23
LESLEY JOYCE GRAEME
Director 2006-05-23 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HILEY THE MAPLES (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2007-12-01 CURRENT 2006-10-03 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-22PSC04Change of details for Mr Colin Hiley as a person with significant control on 2019-05-21
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HILEY
2017-06-28TM02Termination of appointment of Kelly Hiley on 2017-05-23
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-05-31AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-10363aReturn made up to 23/05/09; full list of members
2008-11-19AA30/06/08 TOTAL EXEMPTION FULL
2008-11-17225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-05-29363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / KELLY HILEY / 01/01/2008
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM SUITE 1 INVICTA BUSINESS CENTRE MONUMENT WAY ORBITAL PARK ASHFORD KENT TN24 0HB
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 1 HEREFORD CLOSE, KENNINGTON ASHFORD KENT TN24 9LG
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 1 HEREFORD CLOSE KENNINGTON ASHFORD KENT TN24 9LG
2006-10-13CERTNMCOMPANY NAME CHANGED C.H. AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 13/10/06
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due Within One Year 2012-01-01 £ 96,607

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COOL-HEAT SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 72,888
Debtors 2012-01-01 £ 72,888
Fixed Assets 2012-01-01 £ 7,380
Shareholder Funds 2012-01-01 £ 16,339
Tangible Fixed Assets 2012-01-01 £ 7,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL-HEAT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOL-HEAT SYSTEMS LTD
Trademarks
We have not found any records of COOL-HEAT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL-HEAT SYSTEMS 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 (35300 - Steam and air conditioning supply) as COOL-HEAT SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL-HEAT SYSTEMS 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 COOL-HEAT SYSTEMS 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 COOL-HEAT SYSTEMS LTD 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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