Active
Company Information for KOOLSHADE (U.K.) LIMITED
LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
|
Company Registration Number
01646714
Private Limited Company
Active |
Company Name | |
---|---|
KOOLSHADE (U.K.) LIMITED | |
Legal Registered Office | |
LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP Other companies in PO9 | |
Company Number | 01646714 | |
---|---|---|
Company ID Number | 01646714 | |
Date formed | 1982-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:45:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE JANE COOPER |
||
ANDREW PAUL COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC YOUNGHUSBAND |
Director | ||
JOHN ERNEST COOPER |
Director | ||
ROBERT FRANK TUCKER |
Director | ||
JOHN ERNEST COOPER |
Director | ||
CLAIRE JANE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPER FIRE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-09-29 | |
COOPERS SMOKE LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS SOLAR LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS BLINDS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SMOKE AND FIRE ENGINEERING LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIRE & SMOKE CONTROL LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIREMASTER FIRE CURTAINS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1999-02-04 | Dissolved 2015-09-29 | |
FIREMASTER LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-29 | Dissolved 2015-09-29 | |
SHEVS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
SMOKE & FIRE TECHNOLOGY LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
SMARTLOUVRE TECHNOLOGY LIMITED | Company Secretary | 2003-12-09 | CURRENT | 1998-11-23 | Active | |
BARRELMAKER PROPERTIES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1998-07-22 | Active | |
MICROLOUVRE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
INTERNATIONAL FIRE CURTAINS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-09-29 | |
G. HALL & CO LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
W COOPER & SON LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
FIRE BARRIERS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2015-09-29 | |
PRET A PORTOBELLO LIMITED | Director | 2009-01-01 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
COOPER FIRE LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-09-29 | |
COOPERS SMOKE LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS SOLAR LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2015-09-29 | |
COOPERS BLINDS LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
118500 LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-09-29 | |
118888 LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-09-29 | |
FIREMASTER FIRE CURTAINS LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2015-09-29 | |
SHEVS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
SMARTLOUVRE TECHNOLOGY LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
FIREMASTER LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-29 | Dissolved 2015-09-29 | |
SMOKE AND FIRE ENGINEERING LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
FIRE & SMOKE CONTROL LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
SMOKE & FIRE TECHNOLOGY LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2015-09-29 | |
BARRELMAKER PROPERTIES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 14400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/03/17 STATEMENT OF CAPITAL;GBP 14400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 14400 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE JANE COOPER on 2016-02-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM Unit 18 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB | |
CH01 | Director's details changed for Mr Andrew Paul Cooper on 2016-02-17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 14400 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Edward House Penner Road Havant Hampshire PO9 1QZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 14400 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGHUSBAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 36 SOLENT ROAD HAVANT HANTS PO9 1JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 KOOLSHADE (U.K.) LIMITED
KOOLSHADE (U.K.) LIMITED owns 1 domain names.
koolshade.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KOOLSHADE (U.K.) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |