COOL SOLUTIONS (UK) LIMITED
Address
COOL SOLUTIONS (UK) LIMITED
Classification:
Operation of warehousing and storage facilities for land transport activities
Cargo handling for land transport activities
Legal Information
Company Registration No.:
03821437
Incorporation Date:
6 Aug 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00
on 11 Aug 2016
For period ending:
31 Dec 2016
Filed on:
24 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99
Information correct as of: 11 Oct 2017 - Check for updates
Map
Recently Filed Documents - 77 available
- CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES - £4.99
Directors and Secretaries
| Nicholas Baron | |
| 1 Jun 2006 ⇒ Present ( 11 Years ) | Director |
| Paul Nippress | |
| 1 Jun 2000 ⇒ Present ( 17 Years ) | Company Secretary |
| 1 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| Trevor Underwood | |
| 1 Jun 2000 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
14 Dec 2015
HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
-
OUTSTANDING
on
16 Dec 2014
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
4 Feb 2012
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Oct 1999
Previous Addresses
EARLES ROAD
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1UD
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1UD
Changed 12 Jan 2016
UNIT 11 WALLINGFEN PARK
236 MAIN ROAD, NEWPORT
BROUGH
EAST YORKSHIRE HU15 2RH
236 MAIN ROAD, NEWPORT
BROUGH
EAST YORKSHIRE HU15 2RH
Changed 16 May 2002
WESTERN ENTRANCE
KING GEORGE DOCK
HULL
NORTH HUMBERSIDE HU9 5PR
KING GEORGE DOCK
HULL
NORTH HUMBERSIDE HU9 5PR
Changed 3 Sep 2001
28 BUCKINGHAM COURT
YORK
NORTH YORKSHIRE YO1 6EQ
YORK
NORTH YORKSHIRE YO1 6EQ
Changed 8 May 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
29 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 24 Apr 2017 | 4 |
| 31 Dec 2015 | 5 May 2016 | 5 |
| 31 Dec 2014 | 24 Apr 2015 | 4 |
| 31 Dec 2013 | 14 Apr 2014 | 4 |
| 31 Dec 2012 | 12 Apr 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Balance Sheet
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