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Company Information for

COOLMICRO LIMITED

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
Company Registration Number
03435055
Private Limited Company
Active

Company Overview

About Coolmicro Ltd
COOLMICRO LIMITED was founded on 1997-09-16 and has its registered office in Camberley. The organisation's status is listed as "Active". Coolmicro 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
COOLMICRO LIMITED
 
Legal Registered Office
COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX
Other companies in GU15
 
Filing Information
Company Number 03435055
Company ID Number 03435055
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731622165  
Last Datalog update: 2024-10-05 17:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLMICRO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINDFORD ACCOUNTANCY SERVICES LIMITED   PORTER GARLAND LIMITED
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Companies with same name COOLMICRO LIMITED
The following companies were found which have the same name as COOLMICRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLMICRO TECHNOLOGY PTE. LTD. Singapore Dissolved Company formed on the 2008-09-10

Company Officers of COOLMICRO LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUZANNE HEYWOOD
 Company Secretary 1997-10-06
CLAIRE SUZANNE HEYWOOD
 Director 2018-08-01
SIMON WILLIAM HEYWOOD
 Director 1997-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-16 1997-10-06
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-16 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SUZANNE HEYWOOD MEQYAMO LIMITED Company Secretary 2009-03-18 CURRENT 2006-02-20 Active
CLAIRE SUZANNE HEYWOOD OPALSTAR LIMITED Company Secretary 2002-08-07 CURRENT 2002-07-25 Active
CLAIRE SUZANNE HEYWOOD ABC RESOURCES LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-27 Active
SIMON WILLIAM HEYWOOD BADMINTON COURT MANAGEMENT (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SIMON WILLIAM HEYWOOD KINGSCOMBE ESTATES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
SIMON WILLIAM HEYWOOD HOLYPORT REAL TENNIS CLUB LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
SIMON WILLIAM HEYWOOD THE REAL TENNIS CLUB LIMITED Director 2013-08-02 CURRENT 2013-03-27 Active
SIMON WILLIAM HEYWOOD CALDICOTT TRUST LIMITED Director 2013-03-12 CURRENT 1968-08-07 Active
SIMON WILLIAM HEYWOOD LINKS HOTEL MONTROSE LIMITED Director 2011-03-09 CURRENT 1989-03-23 Active
SIMON WILLIAM HEYWOOD CAMVO 197 LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
SIMON WILLIAM HEYWOOD MEQYAMO LIMITED Director 2009-03-18 CURRENT 2006-02-20 Active
SIMON WILLIAM HEYWOOD OLDFIELDS MANAGEMENT COMPANY LIMITED Director 2007-10-17 CURRENT 2007-09-11 Active
SIMON WILLIAM HEYWOOD PELHAM COURT (CRAWLEY) LIMITED Director 2006-12-05 CURRENT 1989-05-18 Dissolved 2015-11-10
SIMON WILLIAM HEYWOOD CRAIGMONIE HOTEL AND LEISURE LIMITED Director 2006-11-24 CURRENT 2006-07-21 Active
SIMON WILLIAM HEYWOOD ONBEAM INVESTMENTS LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
SIMON WILLIAM HEYWOOD LYMEVALE DEVELOPMENTS LIMITED Director 2004-11-23 CURRENT 2002-02-04 Active
SIMON WILLIAM HEYWOOD UNDERSHAW DEVELOPMENTS LIMITED Director 2004-08-01 CURRENT 2003-12-03 Dissolved 2016-02-11
SIMON WILLIAM HEYWOOD OPALONE LIMITED Director 2004-06-01 CURRENT 2000-04-19 Active
SIMON WILLIAM HEYWOOD STARLINGTON UK LIMITED Director 2003-09-25 CURRENT 2002-11-15 Active
SIMON WILLIAM HEYWOOD STARCREST UK LIMITED Director 2003-03-11 CURRENT 2002-11-26 Dissolved 2016-07-05
SIMON WILLIAM HEYWOOD OPALSTAR LIMITED Director 2002-08-07 CURRENT 2002-07-25 Active
SIMON WILLIAM HEYWOOD ACREFINE SERVICES LIMITED Director 2002-03-01 CURRENT 2001-10-25 Liquidation
SIMON WILLIAM HEYWOOD ABC RESOURCES LIMITED Director 2001-01-11 CURRENT 2000-12-27 Active
SIMON WILLIAM HEYWOOD ABCO INVESTMENTS LIMITED Director 2001-01-08 CURRENT 2001-01-08 Dissolved 2016-06-28
SIMON WILLIAM HEYWOOD HEYWOOD & PARTNERS SURVEYORS LIMITED Director 1991-11-08 CURRENT 1991-11-08 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
2024-09-18CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-04-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-03-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-05-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-04-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-03-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD
2018-05-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-03-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0116/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM C/O Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG
2012-09-27AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-11AR0116/09/11 ANNUAL RETURN FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-05AR0116/09/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0116/09/09 ANNUAL RETURN FULL LIST
2008-11-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16363aReturn made up to 16/09/08; full list of members
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21288cSECRETARY'S PARTICULARS CHANGED
1999-01-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-04-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07WRES13SHARES RE DESIGNATED 28/03/98
1998-04-07WRES01ADOPT MEM AND ARTS 28/03/98
1997-10-2488(2)RAD 15/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-15288bDIRECTOR RESIGNED
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-10-15288bSECRETARY RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-09-16NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COOLMICRO 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 COOLMICRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2006-02-15 Outstanding CAPITAL BANK PLC
LEGAL CHARGE 2004-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-02-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-02-28 Outstanding ATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-31 Satisfied CLAIRE SUZANNE HEYWOOD
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COOLMICRO LIMITED

Intangible Assets
Patents
We have not found any records of COOLMICRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLMICRO LIMITED
Trademarks
We have not found any records of COOLMICRO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE STARCREST UK LIMITED 2009-07-03 Outstanding

We have found 1 mortgage charges which are owed to COOLMICRO LIMITED

Income
Government Income
We have not found government income sources for COOLMICRO 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 (68209 - Other letting and operating of own or leased real estate) as COOLMICRO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COOLMICRO 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 COOLMICRO 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 COOLMICRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 GU15 3HX