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Company Information for

COOLFACTOR SERVICES LIMITED

C/O ASPREYS ACCOUNTANTS LIMITED NO. 5 THE HEIGHTS, BROOKLANDS, WEYBDRIGE, SURREY, KT13 0NY,
Company Registration Number
01973251
Private Limited Company
Active

Company Overview

About Coolfactor Services Ltd
COOLFACTOR SERVICES LIMITED was founded on 1985-12-20 and has its registered office in Weybdrige. The organisation's status is listed as "Active". Coolfactor Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLFACTOR SERVICES LIMITED
 
Legal Registered Office
C/O ASPREYS ACCOUNTANTS LIMITED NO. 5 THE HEIGHTS
BROOKLANDS
WEYBDRIGE
SURREY
KT13 0NY
Other companies in ST7
 
Filing Information
Company Number 01973251
Company ID Number 01973251
Date formed 1985-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB444641300  
Last Datalog update: 2024-12-05 17:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLFACTOR SERVICES LIMITED
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Company Officers of COOLFACTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT HINDLEY
 Company Secretary 2008-03-28
SIMON ROBERT HINDLEY
 Director 2008-03-28
MARTIN PHILIP JONES
 Director 2008-03-28
ANDREW MICHAEL KNIGHT
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM PHILLP
 Director 1991-10-23 2008-03-28
JOHN STANLEY BRYANT
 Company Secretary 1991-10-23 2007-11-13
JOHN STANLEY BRYANT
 Director 1991-10-23 2007-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT HINDLEY COOLFACTOR LIMITED Company Secretary 2008-03-28 CURRENT 2001-09-28 Active
SIMON ROBERT HINDLEY VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
SIMON ROBERT HINDLEY VIRIDIAN RENEWABLE ENERGY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SIMON ROBERT HINDLEY ANERGEST LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
SIMON ROBERT HINDLEY GUARDATA LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
SIMON ROBERT HINDLEY ASCARDO LTD Director 2012-10-01 CURRENT 2011-09-21 Active
SIMON ROBERT HINDLEY UK CORPORATE TRAINING LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
SIMON ROBERT HINDLEY UK CORPORATE RECRUITMENT LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
SIMON ROBERT HINDLEY COOLFACTOR LIMITED Director 2008-03-28 CURRENT 2001-09-28 Active
MARTIN PHILIP JONES MARNEL ESTATES LTD Director 2016-03-16 CURRENT 2016-03-16 Active
MARTIN PHILIP JONES PHJ PROPERTY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
MARTIN PHILIP JONES RESPOND & MAINTAIN LTD Director 2014-06-02 CURRENT 2013-02-26 Dissolved 2017-06-13
MARTIN PHILIP JONES LIVERPOOL BOILER REPAIRS LTD Director 2014-06-02 CURRENT 2013-02-26 Dissolved 2017-06-13
MARTIN PHILIP JONES HEATKEY INSTALLATIONS LTD Director 2014-06-02 CURRENT 2013-08-29 Active
MARTIN PHILIP JONES PLUMBKIT LTD Director 2014-06-01 CURRENT 2013-01-08 Dissolved 2018-03-20
MARTIN PHILIP JONES HEATKEY LTD Director 2013-12-31 CURRENT 2013-12-31 Active
MARTIN PHILIP JONES TRADEHELP LTD Director 2013-05-20 CURRENT 1999-02-11 Active
MARTIN PHILIP JONES SUNHILL DEVELOPMENTS (NW) LTD Director 2012-04-13 CURRENT 2012-04-13 Active
MARTIN PHILIP JONES AXIOM METERING SOLUTIONS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
MARTIN PHILIP JONES VULCANA LIMITED Director 2010-09-24 CURRENT 2002-12-19 Active
MARTIN PHILIP JONES COOLFACTOR LIMITED Director 2008-03-28 CURRENT 2001-09-28 Active
ANDREW MICHAEL KNIGHT GUARDATA LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
ANDREW MICHAEL KNIGHT UK CORPORATE RECRUITMENT LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ANDREW MICHAEL KNIGHT ASCARDO LTD Director 2011-09-21 CURRENT 2011-09-21 Active
ANDREW MICHAEL KNIGHT COOLFACTOR LIMITED Director 2011-05-13 CURRENT 2001-09-28 Active
ANDREW MICHAEL KNIGHT PENNINE TRENT LIMITED Director 2000-04-10 CURRENT 2000-02-22 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
2024-11-28REGISTERED OFFICE CHANGED ON 28/11/24 FROM Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England
2024-11-28Change of details for Mr Andrew James Mellor as a person with significant control on 2024-11-28
2024-11-28Director's details changed for Mr Andrew James Mellor on 2024-11-28
2024-09-19Current accounting period extended from 31/03/24 TO 30/09/24
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 019732510001
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-06DIRECTOR APPOINTED MR ANDREW JAMES MELLOR
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT Wales
2023-06-06DIRECTOR APPOINTED MR DANIEL ALLEN HUDSON
2023-06-06CESSATION OF SIMON ROBERT HINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF ANDREW MICHAEL KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF MARTIN PHILIP JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06Termination of appointment of Simon Robert Hindley on 2023-06-05
2023-06-06APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT HINDLEY
2023-06-06APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JONES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL KNIGHT
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MELLOR
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-06AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-01AR0123/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-08AD02Register inspection address changed from Aqua House Hampton Heath Industrial Estate Malpas Cheshire SY14 8LY England
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP
2011-09-28AP01DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT
2011-01-11AR0123/10/10 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM 20 Bourne Road Bexley Kent DA5 1LU
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-25AR0123/10/09 FULL LIST
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 23/10/2009
2009-02-10363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-10190LOCATION OF DEBENTURE REGISTER
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 BOURNE ROAD BEXLEY VILLAGE BEXLEY KENT DA5 1LU
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY
2008-04-15288aDIRECTOR APPOINTED MARTIN PHILIP JONES
2008-04-10225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-05363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-14363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-21363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-08363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-17363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-13363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-05363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-09363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-11-12363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-08363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-10-23363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/94
1995-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-10-18363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-02363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to COOLFACTOR SERVICES 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 COOLFACTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOLFACTOR SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 COOLFACTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COOLFACTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLFACTOR SERVICES LIMITED
Trademarks
We have not found any records of COOLFACTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLFACTOR SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as COOLFACTOR SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COOLFACTOR SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLFACTOR SERVICES 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 COOLFACTOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode KT13 0NY