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Company Information for

COOL-TECH LIMITED

UNIT 7 FORGE BUSINESS CENTRE, PALGRAVE, DISS, NORFOLK, IP22 1AP,
Company Registration Number
05838806
Private Limited Company
Active

Company Overview

About Cool-tech Ltd
COOL-TECH LIMITED was founded on 2006-06-06 and has its registered office in Diss. The organisation's status is listed as "Active". Cool-tech Limited is a Private Limited Company registered in ENGLAND 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-TECH LIMITED
 
Legal Registered Office
UNIT 7 FORGE BUSINESS CENTRE
PALGRAVE
DISS
NORFOLK
IP22 1AP
Other companies in IP31
 
Filing Information
Company Number 05838806
Company ID Number 05838806
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884352107  
Last Datalog update: 2024-04-06 20:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL-TECH LIMITED
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Companies with same name COOL-TECH LIMITED
The following companies were found which have the same name as COOL-TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL-TECH ENGINEERING & TRADING UBI ROAD 1 Singapore 408702 Active Company formed on the 2008-09-10
COOL-TECH ENGINEERING SERVICES BUKIT BATOK STREET 24 Singapore 659480 Dissolved Company formed on the 2008-09-12
COOL-TECH AIR-CONDITION & ELECTRICAL Singapore Dissolved Company formed on the 2008-09-12
COOL-TECH BUILDING CONTRACTOR Singapore Dissolved Company formed on the 2008-09-13
COOL-TECH DEVELOPMENT LIMITED Active Company formed on the 2013-10-30
COOL-TECH ENTERPRISES CO., LIMITED Active Company formed on the 2013-03-28
COOL-TECH REFRIGERATION & HVAC LTD British Columbia Active Company formed on the 2017-02-04
COOL-TECH AIR CONDITIONING & TRADING COMPANY LIMITED Dissolved Company formed on the 2007-02-21
COOL-TECH AIR AND HEAT LLC 1051 WALDEN BLVD PALM BAY FL 32909 Active Company formed on the 2016-06-28
COOL-TECH SERVICE & REPAIR, LLC. 20830 CONDADO ROAD MIAMI FL 33189 Inactive Company formed on the 2013-11-19
COOL-TECH OF BROWARD, INC. 4725 N.W. 103 AVENUE SUNRISE FL 33351 Inactive Company formed on the 1991-08-20
COOL-TECH AC AND REFRIGERATION, INC. 8217 WEST ATLANTIC BLVD., CORAL SPRINGS FL 33071 Active Company formed on the 2017-09-19
COOL-TECH ENGINEERING PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2020-08-19
COOL-TECH AIR CONDITIONING CORP. 33 PARK AVENUE Suffolk KINGS PARK NY 11755 Active Company formed on the 2021-05-24
COOL-TECHNIK AIR-CONDITIONING SERVICES CHOA CHU KANG LOOP Singapore 689682 Active Company formed on the 2008-09-10
COOL-TECHNO PTE. LTD. PRINSEP STREET Singapore 188670 Dissolved Company formed on the 2014-02-11

Company Officers of COOL-TECH LIMITED

Current Directors
Officer Role Date Appointed
COLLEN BRUCE BAKER
 Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES BROWN
 Company Secretary 2006-06-06 2010-11-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-06-06 2006-06-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-06-06 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLEN BRUCE BAKER EQUUS ENVIRONMENTAL LIMITED Director 2008-07-07 CURRENT 2008-07-07 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
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM The Elms Badwell Road Walsham Le Willows Bury St Edmunds IP31 3PT
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK BROWN
2010-08-23AR0106/06/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Collen Bruce Baker on 2010-01-01
2010-01-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 06/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23363aReturn made up to 06/06/08; full list of members
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-0788(2)RAD 06/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2012-07-01 £ 4,430
Creditors Due After One Year 2011-07-01 £ 61,076
Creditors Due Within One Year 2012-07-01 £ 104,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-TECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 54,218
Cash Bank In Hand 2011-07-01 £ 50,872
Current Assets 2012-07-01 £ 117,920
Current Assets 2011-07-01 £ 81,279
Debtors 2012-07-01 £ 62,752
Debtors 2011-07-01 £ 30,407
Fixed Assets 2012-07-01 £ 28,441
Fixed Assets 2011-07-01 £ 23,836
Shareholder Funds 2012-07-01 £ 37,365
Shareholder Funds 2011-07-01 £ 44,039
Stocks Inventory 2012-07-01 £ 950
Tangible Fixed Assets 2012-07-01 £ 28,441
Tangible Fixed Assets 2011-07-01 £ 23,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL-TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL-TECH LIMITED
Trademarks
We have not found any records of COOL-TECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOL-TECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-12-22 GBP £695 Building Works - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOL-TECH 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.
Import/Export of Goods
Goods imported/exported by COOL-TECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL-TECH 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-TECH 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.
    Need more information?
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    Other companies at postcode IP22 1AP