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Home > England & Wales Companies > COOL BLUE BRAND COMMUNICATIONS LIMITED
Company Information for

COOL BLUE BRAND COMMUNICATIONS LIMITED

TOFFEE FACTORY LOWER STEENBERG'S YARD, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 2DF,
Company Registration Number
04417998
Private Limited Company
Active

Company Overview

About Cool Blue Brand Communications Ltd
COOL BLUE BRAND COMMUNICATIONS LIMITED was founded on 2002-04-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Cool Blue Brand Communications 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 BLUE BRAND COMMUNICATIONS LIMITED
 
Legal Registered Office
TOFFEE FACTORY LOWER STEENBERG'S YARD
QUAYSIDE
NEWCASTLE UPON TYNE
NE1 2DF
Other companies in NE1
 
Previous Names
COOL BLUE PR, MARKETING & DESIGN LIMITED03/05/2005
Filing Information
Company Number 04417998
Company ID Number 04417998
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL BLUE BRAND COMMUNICATIONS LIMITED
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Company Officers of COOL BLUE BRAND COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN NICOLSON
 Company Secretary 2018-03-01
TANYA LOUISE GARLAND
 Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA BELL
 Company Secretary 2004-12-09 2013-04-15
CHEYENNE JO-AN GARLAND
 Company Secretary 2003-11-10 2004-12-09
PIERS MITCHELL
 Company Secretary 2002-04-16 2003-11-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-04-16 2002-04-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA LOUISE GARLAND COOL BLUE LIMITED Director 2017-03-06 CURRENT 2017-03-06 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
2024-02-28Termination of appointment of Sean Nicolson on 2023-03-19
2023-04-29CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-29TM02Termination of appointment of Sean Nicolson on 2018-03-01
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AP03Appointment of Sean Nicolson as company secretary on 2018-02-01
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN NICOLSON on 2018-03-01
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN NICHOLSON on 2018-04-27
2018-04-27AP03Appointment of Mr Sean Nicholson as company secretary on 2018-03-01
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-18AD02Register inspection address changed from Garland House 144-146 Borough Road Middlesbrough Cleveland TS1 2EP England to Toffee Factory Lower Steenberg's Yard Newcastle upon Tyne NE1 2DF
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Garland House 144/146 Borough Road Middlesbrough TS1 2EP
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Tanya Garland on 2013-04-16
2013-05-24AD02Register inspection address changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGINA BELL
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0116/04/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0116/04/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE GARLAND / 16/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BELL / 16/04/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29123NC INC ALREADY ADJUSTED 22/10/07
2007-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-29RES04£ NC 100/100000 22/10
2007-11-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-2988(2)RAD 22/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-07363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-08-07353LOCATION OF REGISTER OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03CERTNMCOMPANY NAME CHANGED COOL BLUE PR, MARKETING & DESIGN LIMITED CERTIFICATE ISSUED ON 03/05/05
2005-04-14363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14288bSECRETARY RESIGNED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11RES13PROP AGRREEMENT 06/04/04
2004-04-29CERTNMCOMPANY NAME CHANGED COOL BLUE MARKETING & DESIGN LIM ITED CERTIFICATE ISSUED ON 29/04/04
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-03288bSECRETARY RESIGNED
2004-02-03288aNEW SECRETARY APPOINTED
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-07-23363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-19288bSECRETARY RESIGNED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLUE BRAND COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of COOL BLUE BRAND COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

COOL BLUE BRAND COMMUNICATIONS LIMITED owns 5 domain names.

oneplaceuk.co.uk   questus.co.uk   the-bhive.co.uk   lingfieldlife.co.uk   coolblue.co.uk  

Trademarks
We have not found any records of COOL BLUE BRAND COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOL BLUE BRAND COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-27 GBP £7,450 Computer software
Northumberland County Council 2015-07-06 GBP £2,500 Computer software
North Tyneside Council 2015-02-23 GBP £286
Redcar and Cleveland Council 2014-12-01 GBP £3,000
Redcar and Cleveland Council 2014-11-01 GBP £3,000
Redcar and Cleveland Council 2014-10-01 GBP £1,102
Redcar and Cleveland Council 2014-10-01 GBP £3,000
Redcar and Cleveland Council 2014-09-01 GBP £3,346
Redcar and Cleveland Council 2014-09-01 GBP £3,350
Redcar and Cleveland Council 2014-08-01 GBP £3,437
Redcar and Cleveland Council 2014-07-01 GBP £3,632

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 BLUE BRAND COMMUNICATIONS 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 BLUE BRAND COMMUNICATIONS 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 BLUE BRAND COMMUNICATIONS 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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