Company Information for COOL ROCK LIMITED
20 WATER MINT WAY, CALNE, WILTSHIRE, SN11 0RT,
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Company Registration Number
06010106
Private Limited Company
Active |
Company Name | |
---|---|
COOL ROCK LIMITED | |
Legal Registered Office | |
20 WATER MINT WAY CALNE WILTSHIRE SN11 0RT Other companies in SN14 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE WARD |
Company Secretary | ||
MICHELE WARD |
Director | ||
STEPHEN ROBERT WARD |
Director | ||
STEPHEN ROBERT WARD |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM SYMS YARD BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6LH | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 29/09/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE WARD / 02/03/2015 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/11/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WARD / 30/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WARD | |
288a | DIRECTOR APPOINTED MICHELE WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WARD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363s | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 27/11/06--------- £ SI 20@1=20 £ IC 100/120 | |
88(2)R | AD 27/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
RES13 | SUBDIVISION OF SHARES 27/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.68 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
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 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
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
Cash Bank In Hand | 2012-12-31 | £ 27,138 |
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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
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as COOL ROCK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68022300 | Granite 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) | |||
68022300 | Granite 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) | |||
68022300 | Granite 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) | |||
68029310 | Granite, 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
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. |