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Company Information for

COOLWAVE LIMITED

47 DEAN WAY, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4QN,
Company Registration Number
03774537
Private Limited Company
Active

Company Overview

About Coolwave Ltd
COOLWAVE LIMITED was founded on 1999-05-20 and has its registered office in Pulborough. The organisation's status is listed as "Active". Coolwave 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
COOLWAVE LIMITED
 
Legal Registered Office
47 DEAN WAY
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 4QN
Other companies in RH20
 
Filing Information
Company Number 03774537
Company ID Number 03774537
Date formed 1999-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736998171  
Last Datalog update: 2024-05-05 12:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLWAVE LIMITED
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Companies with same name COOLWAVE LIMITED
The following companies were found which have the same name as COOLWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLWAVE AIR PTY LTD NSW 2166 Active Company formed on the 2016-04-11
COOLWAVE BIO INTERNATIONAL COMPANY 11767 S. DIXIE HWY MIAMI FL 33156 Inactive Company formed on the 2004-04-23
COOLWAVE COMMUNICATION CO., LIMITED Active Company formed on the 2009-04-20
COOLWAVE CREATIONS, INC. 11863 SW 98TH TERRACE MIAMI FL 33186 Inactive Company formed on the 2002-02-20
COOLWAVE COMMUNICATIONS LIMITED UNIT 5/6 SANDYFORD BUSINESS CENTRE BLACKTHORN ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 DUBLIN 18, DUBLIN, D18AW89, IRELAND D18AW89 Active Company formed on the 2019-05-02
COOLWAVE CONSULTING LTD 40 ST JAMES BUILDINGS ST JAMES STREET TAUNTON SOMERSET TA1 1JR Active Company formed on the 2024-02-28
COOLWAVE HOLDINGS LTD COOLWAVE SOLUTIONS LTD NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PA Active Company formed on the 2019-04-15
COOLWAVE HVAC LLC 21219 VIOLET DUSK DR KATY TX 77449 Active Company formed on the 2024-02-22
COOLWAVE INTERNATIONAL JURONG WEST STREET 41 Singapore 640478 Dissolved Company formed on the 2008-09-12
COOLWAVE MEDIA LTD 2 DOBBS DRIFT KESGRAVE IPSWICH IP5 2QG Active Company formed on the 2016-10-07
COOLWAVE MASSAGE ,LLC 1785 MILTON STTEET TITUSVILLE FL 32780 Inactive Company formed on the 2012-09-07
Coolwave Oy Kytöniityntie 22 D HELSINKI 00670 Active Company formed on the 2015-04-14
COOLWAVE PRODUCTIONS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-04-25
COOLWAVE TECHNOLOGY L.L.C. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2009-09-03
Coolwave, LLC Delaware Unknown

Company Officers of COOLWAVE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SARAH WALLACE
 Company Secretary 2001-05-21
DAVID ADRIAN ROSE
 Director 2001-06-08
AMANDA SARAH WALLACE
 Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-05-20 2000-06-01
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-05-20 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SARAH WALLACE W S F PARTNERS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
DAVID ADRIAN ROSE W S F PARTNERS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
AMANDA SARAH WALLACE ALIAURA MANAGEMENT COMPANY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
AMANDA SARAH WALLACE 38 SOUTH TERRACE LTD Director 2015-04-16 CURRENT 2015-04-16 Active
AMANDA SARAH WALLACE 10 NORFOLK ROAD LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
AMANDA SARAH WALLACE 6 ST. AUGUSTINE ROAD (LITTLEHAMPTON) LIMITED Director 2008-02-28 CURRENT 2000-07-11 Active
AMANDA SARAH WALLACE 66 SOUTH TERRACE LIMITED Director 2007-03-27 CURRENT 1998-04-07 Active
AMANDA SARAH WALLACE SUNVIEW LIMITED Director 2007-01-04 CURRENT 2001-04-20 Active
AMANDA SARAH WALLACE SAFFRONS COURT (WORTHING) LTD Director 2005-06-01 CURRENT 2004-12-06 Active
AMANDA SARAH WALLACE SAFFRONS FLAT MANAGEMENT COMPANY LIMITED Director 2004-07-18 CURRENT 1976-08-31 Dissolved 2014-03-18
AMANDA SARAH WALLACE W S F PARTNERS LIMITED Director 2003-02-25 CURRENT 2002-07-29 Active
AMANDA SARAH WALLACE WORTHWHILE PROPERTY INVESTMENTS LTD Director 2002-01-28 CURRENT 2002-01-28 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-06-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-08-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN ROSE
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SARAH WALLACE
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0120/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0120/05/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0120/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0120/05/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for David Adrian Rose on 2010-05-20
2009-08-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 20/05/09; full list of members
2008-08-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-07363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-05-22363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-12363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47 DEAN WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4QN
2003-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 17 RECTORY CLOSE STORRINGTON WEST SUSSEX RH20 4QQ
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-27363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 17 RECTORY CLOSE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4QQ
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-20363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-06-07288bSECRETARY RESIGNED
2000-05-08225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-05-25288bDIRECTOR RESIGNED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities


Licences & Regulatory approval
We could not find any licences issued to COOLWAVE 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 COOLWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 31,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 COOLWAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 24,490
Current Assets 2011-11-01 £ 25,410
Debtors 2011-11-01 £ 920
Fixed Assets 2011-11-01 £ 5,050
Shareholder Funds 2011-11-01 £ 735
Tangible Fixed Assets 2011-11-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLWAVE LIMITED registering or being granted any patents
Domain Names

COOLWAVE LIMITED owns 8 domain names.

flatsandstudios.co.uk   forexautopilot.co.uk   expresshomesolutions.co.uk   fastforwardproperty.co.uk   llace.co.uk   howtorenttobuy.co.uk   sellyourhousetous.co.uk   vidrose.co.uk  

Trademarks
We have not found any records of COOLWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLWAVE 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 (62020 - Information technology consultancy activities) as COOLWAVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COOLWAVE 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 COOLWAVE 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 COOLWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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