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Company Information for

COOL GROUND LIMITED

7 BILLING ROAD, NORTHAMPTON, NN1 5AN,
Company Registration Number
03233944
Private Limited Company
Active

Company Overview

About Cool Ground Ltd
COOL GROUND LIMITED was founded on 1996-08-05 and has its registered office in Northampton. The organisation's status is listed as "Active". Cool Ground 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
Company Name
COOL GROUND LIMITED
 
Legal Registered Office
7 BILLING ROAD
NORTHAMPTON
NN1 5AN
Other companies in NN1
 
Filing Information
Company Number 03233944
Company ID Number 03233944
Date formed 1996-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL GROUND LIMITED
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Companies with same name COOL GROUND LIMITED
The following companies were found which have the same name as COOL GROUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL GROUND PTY LTD WA 6065 Dissolved Company formed on the 2017-05-01
COOL GROUND, INC. 46 CENTRAL AVE SO BURLINGTON VT 05403 Active Company formed on the 2011-01-19

Company Officers of COOL GROUND LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ANTONY ALISTAIR SLINN
 Company Secretary 2006-04-01
JILLIAN DIANE SLINN
 Director 1996-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN PATRICIA SLINN
 Company Secretary 1996-08-05 2006-03-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-08-05 1996-08-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-08-05 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN DIANE SLINN BESTBUY COSMETICS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-08-23
JILLIAN DIANE SLINN BESTBUY PRODUCTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-08-23
JILLIAN DIANE SLINN REMUS ESTATES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-07-15
JILLIAN DIANE SLINN D.A.A. SLINN & ASSOCIATES LIMITED Director 2005-11-25 CURRENT 2005-11-23 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
2024-05-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-09-02Compulsory strike-off action has been discontinued
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-08-27CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-02-1131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-03-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-21CH01Director's details changed for Jillian Diane Slinn on 2011-08-06
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 7 BILLING ROAD NORTHAMPTON NN1 5AN UNITED KINGDOM
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1ST FLOOR DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE
2010-09-08AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM Derngate Mews Derngate Northampton NN1 1UE
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 05/08/09; full list of members
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/07
2007-09-03363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-03363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05288aNEW SECRETARY APPOINTED
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17288bSECRETARY RESIGNED
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-22363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1996-08-12288NEW SECRETARY APPOINTED
1996-08-12288DIRECTOR RESIGNED
1996-08-12288SECRETARY RESIGNED
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COOL GROUND 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 GROUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-10-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-12-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-03-21 Satisfied HSBC BANK PLC
DEBENTURE 2002-06-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 138,840
Creditors Due After One Year 2012-08-31 £ 147,931
Creditors Due After One Year 2012-08-31 £ 147,931
Creditors Due After One Year 2011-08-31 £ 140,989
Creditors Due Within One Year 2013-08-31 £ 4,017
Creditors Due Within One Year 2012-08-31 £ 3,085
Creditors Due Within One Year 2012-08-31 £ 3,085
Creditors Due Within One Year 2011-08-31 £ 2,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COOL GROUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Current Assets 2012-08-31 £ 150,109
Current Assets 2011-08-31 £ 149,554
Shareholder Funds 2013-08-31 £ 7,358
Shareholder Funds 2011-08-31 £ 5,955
Stocks Inventory 2013-08-31 £ 150,109
Stocks Inventory 2012-08-31 £ 150,109
Stocks Inventory 2012-08-31 £ 150,109
Stocks Inventory 2011-08-31 £ 149,526
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL GROUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL GROUND LIMITED
Trademarks
We have not found any records of COOL GROUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL GROUND 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 (68100 - Buying and selling of own real estate) as COOL GROUND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COOL GROUND 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 GROUND 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 GROUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN1 5AN