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Home > England & Wales Companies > COOL SOLUTIONS (UK) LIMITED
Company Information for

COOL SOLUTIONS (UK) LIMITED

BURMA DRIVE, BURMA DRIVE, HULL, EAST YORKSHIRE, HU9 5SD,
Company Registration Number
03821437
Private Limited Company
Active

Company Overview

About Cool Solutions (uk) Ltd
COOL SOLUTIONS (UK) LIMITED was founded on 1999-08-06 and has its registered office in Hull. The organisation's status is listed as "Active". Cool Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOL SOLUTIONS (UK) LIMITED
 
Legal Registered Office
BURMA DRIVE
BURMA DRIVE
HULL
EAST YORKSHIRE
HU9 5SD
Other companies in HU9
 
Filing Information
Company Number 03821437
Company ID Number 03821437
Date formed 1999-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB721559536  
Last Datalog update: 2024-11-05 16:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SOLUTIONS (UK) LIMITED
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Company Officers of COOL SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL NIPPRESS
 Company Secretary 2000-06-01
NICHOLAS BARON
 Director 2006-06-01
PAUL NIPPRESS
 Director 2000-06-01
TREVOR JONATHAN UNDERWOOD
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STUART MACFARLAND IMRIE
 Director 2002-08-07 2012-09-01
PETER FREDERICK NIPPRESS
 Director 2001-09-04 2005-11-30
SEAN CHRISTOPHER HARRISON
 Director 2000-06-01 2002-12-31
CHRISTINE ALICE KELLY
 Company Secretary 1999-08-06 2000-06-01
JANET ELIZABETH DOUGAL
 Director 1999-08-06 2000-06-01
PAUL NIPPRESS
 Director 1999-09-24 1999-09-24
TREVOR JONATHAN UNDERWOOD
 Director 1999-09-24 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIPPRESS COOL HOLDINGS LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
NICHOLAS BARON COOL HOLDINGS LIMITED Director 2008-04-29 CURRENT 2004-03-12 Active
PAUL NIPPRESS COOL HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 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
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-19CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-04Termination of appointment of Paul Nippress on 2024-07-03
2024-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL NIPPRESS
2023-09-27Change of details for Cool Holdings Limited as a person with significant control on 2016-04-06
2023-09-07Amended full accounts made up to 2022-12-31
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-07-21AAMDAmended account full exemption
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CH01Director's details changed for Mr Trevor Jonathan Underwood on 2021-09-02
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CH01Director's details changed for Nicholas Baron on 2019-10-09
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL NIPPRESS on 2019-10-09
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-07AAMDAmended full accounts made up to 2015-12-31
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Earles Road Hedon Road Hull East Yorkshire HU9 1UD
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038214370006
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-19AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038214370005
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-14AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IMRIE
2012-08-10AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-04MG01Particulars of a mortgage or charge / charge no: 4
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2010-08-06AR0106/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONATHAN UNDERWOOD / 06/08/2010
2010-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR UNDERWOOD / 21/08/2009
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-27363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-01363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS; AMEND
2006-08-10363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-2188(2)RAD 30/05/06--------- £ SI 21246@1=21246 £ IC 100000/121246
2006-07-06123NC INC ALREADY ADJUSTED 30/05/06
2006-07-06RES04£ NC 100000/300000 30/05
2006-06-16288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-23288bDIRECTOR RESIGNED
2005-08-12363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23288bDIRECTOR RESIGNED
2002-10-2188(2)RAD 30/09/02--------- £ SI 98666@1=98666 £ IC 1334/100000
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-03123£ NC 10000/100000 23/09/02
2002-10-03RES04NC INC ALREADY ADJUSTED 23/09/02
2002-09-26363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-15SASHARES AGREEMENT OTC
2002-06-1588(2)RAD 30/12/01--------- £ SI 334@1=334 £ IC 1000/1334
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 11 WALLINGFEN PARK 236 MAIN ROAD, NEWPORT BROUGH EAST YORKSHIRE HU15 2RH
2002-04-09225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WESTERN ENTRANCE KING GEORGE DOCK HULL NORTH HUMBERSIDE HU9 5PR
2001-09-03363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-3088(2)RAD 06/08/99-01/11/99 £ SI 1000@1=1000 £ IC 100/1100
2000-06-22288bSECRETARY RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 28 BUCKINGHAM COURT YORK NORTH YORKSHIRE YO1 6EQ
1999-11-09ORES04NC INC ALREADY ADJUSTED 29/10/99
1999-11-03123£ NC 100/10000 29/10/99
1999-10-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0228535 Active Licenced property: EARLES ROAD KEYSTORE LTD HULL GB HU9 1UD;BURMA DRIVE PLOT 2 HULL GB HU9 5SD;UNIT 2, BRS COMPLEX TYNESIDE EXPRESS TRANSPORT LTD EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD EARLSWAY GB NE11 0QH. Correspondance address: BURMA DRIVE HULL GB HU9 5SD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0228535 Active Licenced property: EARLES ROAD KEYSTORE LTD HULL GB HU9 1UD;BURMA DRIVE PLOT 2 HULL GB HU9 5SD;UNIT 2, BRS COMPLEX TYNESIDE EXPRESS TRANSPORT LTD EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD EARLSWAY GB NE11 0QH. Correspondance address: BURMA DRIVE HULL GB HU9 5SD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0228535 Active Licenced property: EARLES ROAD KEYSTORE LTD HULL GB HU9 1UD;BURMA DRIVE PLOT 2 HULL GB HU9 5SD;UNIT 2, BRS COMPLEX TYNESIDE EXPRESS TRANSPORT LTD EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD EARLSWAY GB NE11 0QH. Correspondance address: BURMA DRIVE HULL GB HU9 5SD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1023477 Expired Licenced property: C.H. JONES WATERFRONT SERVICES WALTON AVENUE FELIXSTOWE IP11 3HE;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1029391 Active Licenced property: VALLANCE RIGG JOHN I BELL LOCHMABEN LOCKERBIE LOCHMABEN GB DG11 1JH. Correspondance address: BURMA DRIVE COOL SOLUTIONS (UK) LTD HULL GB HU9 5SD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding HSBC BANK PLC
2014-12-16 Outstanding HSBC ASSET FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) 2012-02-04 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHATTELS MORTGAGE 2001-06-25 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-09-05 Satisfied HSBC BANK PLC
DEBENTURE 1999-10-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COOL SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of COOL SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL SOLUTIONS (UK) 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 (49410 - Freight transport by road) as COOL SOLUTIONS (UK) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where COOL SOLUTIONS (UK) 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 SOLUTIONS (UK) 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 SOLUTIONS (UK) 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 HU9 5SD