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Company Information for

COOL-TEC SERVICES LIMITED

UNIT 17, SANDFORD LANE INDUSTRIAL ESTATE, WAREHAM, DORSET, BH20 4DY,

Company Registration Number

03147310

Private Limited Company

Active

Company Overview

About Cool-tec Services Ltd

COOL-TEC SERVICES LIMITED was founded on 1996-01-17 and has its registered office in Wareham. The organisation's status is listed as "Active". Cool-tec Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COOL-TEC SERVICES LIMITED

UNIT 17 SANDFORD LANE INDUSTRIAL ESTATE WAREHAM DORSET BH20 4DY Other companies in BH20

Filing Information

Company Number		03147310
Company ID Number		03147310
Date formed		1996-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB392893304

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 COOL-TEC SERVICES LIMITED

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Company Officers of COOL-TEC SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN KEITH EATON	Company Secretary	1996-02-06
COLIN DAVID ATWILL	Director	2000-05-01
BARRY KEITH BRYANT	Director	1996-02-06
JOANNE KERRY DUNSTONE	Director	2015-08-11
DAVID MARK MARRIOTT	Director	2012-04-25
GEOFFREY COLIN OSMAN	Director	1996-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARTIN ATWILL	Director	2000-01-01	2018-01-15
SHAUN CHARLES DUFEU	Director	2000-01-01	2004-07-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-01-17	1996-02-06
INSTANT COMPANIES LIMITED	Nominated Director	1996-01-17	1996-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN KEITH EATON	STYLE SISTERS LIMITED	Company Secretary	2009-05-20	CURRENT	2004-10-04	Active
MARTIN KEITH EATON	RP PLUMBING & HEATING LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
MARTIN KEITH EATON	PARKSTONE RADIO CARS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-06-04	Dissolved 2014-09-09
MARTIN KEITH EATON	1ST CHOICE RADIO CABS LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Active
MARTIN KEITH EATON	OMNISONIC INTERNATIONAL LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Active
MARTIN KEITH EATON	POOLE RADIO CARS LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Dissolved 2014-09-09
MARTIN KEITH EATON	PTP LAND AND PROPERTY LIMITED	Company Secretary	2006-06-28	CURRENT	2006-06-28	Active - Proposal to Strike off
MARTIN KEITH EATON	SPACE PROPERTY SERVICES LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2015-09-23
MARTIN KEITH EATON	MONARCH GLOBAL LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Active
MARTIN KEITH EATON	TRANSMISSION PROJECTS LIMITED	Company Secretary	2004-09-02	CURRENT	2004-09-02	Dissolved 2014-11-18
MARTIN KEITH EATON	MEMBRANE TECHNOLOGY SYSTEMS LIMITED	Company Secretary	2002-11-22	CURRENT	2002-11-22	Active
MARTIN KEITH EATON	ROCKETT DEVELOPMENTS LIMITED	Company Secretary	2002-10-16	CURRENT	2002-10-16	Active
MARTIN KEITH EATON	CABOT BUSINESS VILLAGE MANAGEMENT LIMITED	Company Secretary	2001-03-01	CURRENT	2000-06-26	Active
MARTIN KEITH EATON	COOL-TEC UK LIMITED	Company Secretary	1999-09-02	CURRENT	1999-08-13	Active
MARTIN KEITH EATON	TOTAL ENERGY SERVICES LIMITED	Company Secretary	1998-04-01	CURRENT	1998-03-12	Active
MARTIN KEITH EATON	POOLE TECHNICAL PLATING SERVICES LIMITED	Company Secretary	1997-07-14	CURRENT	1973-06-06	Liquidation
BARRY KEITH BRYANT	COOL-TEC UK LIMITED	Director	1999-09-02	CURRENT	1999-08-13	Active
GEOFFREY COLIN OSMAN	COOL-TEC UK LIMITED	Director	1999-09-02	CURRENT	1999-08-13	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.

Date	Document Type	Document Description
2023-10-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-02-05		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CH01	Director's details changed for Mrs Joanne Kerry Dunstone on 2018-03-16
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ATWILL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 262290
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-17	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 267243
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 267243
2016-02-12	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-11-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19	AP01	DIRECTOR APPOINTED MRS JOANNE KERRY DUNSTONE
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 267243
2015-02-18	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-02-18	AD04	Register(s) moved to registered office address Unit 17 Sandford Lane Industrial Estate Wareham Dorset BH20 4DY
2014-11-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 267998
2014-02-21	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-16	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25	AP01	DIRECTOR APPOINTED MR DAVID MARK MARRIOTT
2012-02-15	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-02-15	AD03	Register(s) moved to registered inspection location
2012-02-15	AD02	Register inspection address has been changed
2011-10-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-22	AA	30/06/09 TOTAL EXEMPTION FULL
2010-02-18	AR01	17/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN OSMAN / 31/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH BRYANT / 31/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ATWILL / 31/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ATWILL / 31/12/2009
2009-02-12	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OSMAN / 31/03/2008
2008-10-15	AA	30/06/08 TOTAL EXEMPTION FULL
2008-02-12	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-13	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-08	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19	288b	DIRECTOR RESIGNED
2004-02-19	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-27	363s	RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
2002-02-15	123	£ NC 250000/350000 09/09/99
2002-02-15	RES04	NC INC ALREADY ADJUSTED 09/09/99
2002-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-23	363s	RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-16	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-05-11	288a	NEW DIRECTOR APPOINTED
2000-04-06	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-14	288a	NEW DIRECTOR APPOINTED
2000-01-14	288a	NEW DIRECTOR APPOINTED
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-18	363s	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-04-28	123	£ NC 1000/250000 11/07/96
1998-04-28	SRES04	NC INC ALREADY ADJUSTED 11/07/96
1998-04-28	88(2)R	AD 02/06/97--------- £ SI 249000@1
1998-01-26	363s	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-02-17	363s	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1997-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-17	288	NEW DIRECTOR APPOINTED
1996-07-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-07	CERTNM	COMPANY NAME CHANGED BONUSWORD LIMITED CERTIFICATE ISSUED ON 08/03/96

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to COOL-TEC 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 COOL-TEC SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-02-06	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1997-02-06	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-07-03	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2021-06-30

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-TEC SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of COOL-TEC SERVICES LIMITED registering or being granted any patents

Domain Names

COOL-TEC SERVICES LIMITED owns 1 domain names.

cool-tec.co.uk

Trademarks

We have not found any records of COOL-TEC SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COOL-TEC SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Dorset Council	2015-07-17	GBP £1,387
East Dorset Council	2014-07-11	GBP £1,346

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COOL-TEC 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 COOL-TEC 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 COOL-TEC SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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