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Company Information for

COOL ROCK LIMITED

20 WATER MINT WAY, CALNE, WILTSHIRE, SN11 0RT,
Company Registration Number
06010106
Private Limited Company
Active

Company Overview

About Cool Rock Ltd
COOL ROCK LIMITED was founded on 2006-11-27 and has its registered office in Calne. The organisation's status is listed as "Active". Cool Rock Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COOL ROCK LIMITED
 
Legal Registered Office
20 WATER MINT WAY
CALNE
WILTSHIRE
SN11 0RT
Other companies in SN14
 
Filing Information
Company Number 06010106
Company ID Number 06010106
Date formed 2006-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
VAT Number /Sales tax ID GB826364225  
Last Datalog update: 2019-09-11 15:48:50
Primary Source:Companies House
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Companies with same name COOL ROCK LIMITED
The following companies were found which have the same name as COOL ROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL ROCK AIRCONDITIONING PTY. LTD. NSW 2768 Dissolved Company formed on the 2015-10-21
COOL ROCK INVESTMENTS INC. Newfoundland and Labrador Active Company formed on the 2012-06-29
Cool Rock Stores, LLC Drachenwiese 11a Schotten, Hessen 63679 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-04-23
COOL ROCK LLC Georgia Unknown
Cool Rock One LLC 2536 Rimrock Ave. suite 400-310 Grand Junction CO 81505 Delinquent Company formed on the 2019-10-22
COOL ROCK LLC Georgia Unknown
COOL ROCK LTD 38 DE MONTFORT STREET LEICESTER LE1 7GS Liquidation Company formed on the 2020-02-26
COOL ROCK HOLDINGS LTD LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW Active Company formed on the 2020-07-15
COOL ROCKETS LLC California Unknown
COOL ROCKIN PTY LTD QLD 4573 Active Company formed on the 1997-02-21
Cool Rocks L.L.C. P.O. Box 2542 1400 McCreery Lane Estes Park CO 80517 Delinquent Company formed on the 2007-02-02
COOL ROCKS WYOMING, LLC 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Active Company formed on the 2010-01-07
COOL ROCKS PTY LTD VIC 3350 Dissolved Company formed on the 2007-06-19
COOL ROCKS LLC Active Company formed on the 2015-11-07

Company Officers of COOL ROCK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT WARD
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE WARD
Company Secretary 2006-11-27 2018-01-29
MICHELE WARD
Director 2009-07-21 2018-01-29
STEPHEN ROBERT WARD
Director 2009-10-02 2009-11-27
STEPHEN ROBERT WARD
Director 2006-11-27 2009-07-21
RWL REGISTRARS LIMITED
Company Secretary 2006-11-27 2006-11-27

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
2018-01-29TM02APPOINTMENT TERMINATED, SECRETARY MICHELE WARD
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE WARD
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2018 FROM SYMS YARD BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6LH
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-02AR0127/11/15 FULL LIST
2015-07-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-16AR0127/11/14 NO CHANGES
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 30/10/2014
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-13AR0127/11/13 FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF
2012-12-14AR0127/11/12 FULL LIST
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0127/11/11 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0127/11/10 FULL LIST
2010-02-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0127/11/09 FULL LIST
2009-10-07AP01DIRECTOR APPOINTED MR STEPHEN ROBERT WARD
2009-10-05AP01DIRECTOR APPOINTED MR STEPHEN ROBERT WARD
2009-08-01288aDIRECTOR APPOINTED MICHELE WARD
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WARD
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23225PREVEXT FROM 30/11/2007 TO 31/12/2007
2007-12-12363sRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-1588(2)RAD 27/11/06--------- £ SI 20@1=20 £ IC 100/120
2006-12-1588(2)RAD 27/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-08RES13SUBDIVISION OF SHARES 27/11/06
2006-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27288bSECRETARY RESIGNED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to COOL ROCK 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 ROCK 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 ROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due After One Year 2012-12-31 £ 6,785
Creditors Due After One Year 2011-12-31 £ 25,507
Creditors Due Within One Year 2012-12-31 £ 113,253
Creditors Due Within One Year 2011-12-31 £ 91,491
Provisions For Liabilities Charges 2012-12-31 £ 16,602
Provisions For Liabilities Charges 2011-12-31 £ 15,733

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
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 ROCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,138
Cash Bank In Hand 2011-12-31 £ 21,914
Current Assets 2012-12-31 £ 72,086
Current Assets 2011-12-31 £ 54,648
Debtors 2012-12-31 £ 23,948
Debtors 2011-12-31 £ 12,209
Shareholder Funds 2012-12-31 £ 33,210
Shareholder Funds 2011-12-31 £ 19,539
Stocks Inventory 2012-12-31 £ 21,000
Stocks Inventory 2011-12-31 £ 20,525
Tangible Fixed Assets 2012-12-31 £ 97,764
Tangible Fixed Assets 2011-12-31 £ 97,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL ROCK LIMITED registering or being granted any patents
Domain Names

COOL ROCK LIMITED owns 1 domain names.

coolrock.co.uk  

Trademarks
We have not found any records of COOL ROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL ROCK 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 (23700 - Cutting, shaping and finishing of stone) as COOL ROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL ROCK 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 ROCK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0168022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2012-03-0168022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2011-05-0168022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2010-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

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 ROCK 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 ROCK 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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