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Home > England & Wales Companies > COOL WATER DIRECT LIMITED
Company Information for

COOL WATER DIRECT LIMITED

UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, HD8 8QH,
Company Registration Number
04543464
Private Limited Company
Active

Company Overview

About Cool Water Direct Ltd
COOL WATER DIRECT LIMITED was founded on 2002-09-24 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Cool Water Direct Limited is a Private Limited Company registered in ENGLAND 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 WATER DIRECT LIMITED
 
Legal Registered Office
UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD
DENBY DALE
HUDDERSFIELD
HD8 8QH
Other companies in HD8
 
Filing Information
Company Number 04543464
Company ID Number 04543464
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808640232  
Last Datalog update: 2024-02-06 22:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL WATER DIRECT LIMITED
The accountancy firm based at this address is G & T ACCOUNTANCY SERVICES LTD
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Companies with same name COOL WATER DIRECT LIMITED
The following companies were found which have the same name as COOL WATER DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL WATER DIRECT FRANCHISE LIMITED UNIT 1D DENBY DALE BUSINESS PARK WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QH Dissolved Company formed on the 2007-02-27
COOL WATER DIRECT (HUDDERSFIELD) LTD UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8QH Active Company formed on the 2014-06-09

Company Officers of COOL WATER DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JANE FISH
 Company Secretary 2002-09-24
ALAN GEORGE FISH
 Director 2002-09-24
JANE FISH
 Director 2002-09-24
STEVEN GLOVER
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GLOVER
 Director 2010-09-27 2010-11-01
EMMA JANE HILL
 Director 2002-11-15 2003-05-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-09-24 2002-09-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE FISH YORKSHIRE FLYING SCHOOL LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALAN GEORGE FISH CWD FRANCHISE LTD Director 2014-02-21 CURRENT 2014-02-21 Active
ALAN GEORGE FISH TIGER MOTH EXPERIENCE LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ALAN GEORGE FISH COOL WATER DIRECT FRANCHISE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-03
JANE FISH COOL WATER DIRECT FRANCHISE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-03
STEVEN GLOVER S ADAMSKI ELECTRICAL LTD Director 2018-02-20 CURRENT 2017-07-13 Active
STEVEN GLOVER UNIQUE FUNDRAISING LIMITED Director 2016-04-29 CURRENT 2010-03-19 Active
STEVEN GLOVER STEVE HORSE RACING LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2014-12-09
STEVEN GLOVER SCALLION LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
STEVEN GLOVER WRJ WATER LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2014-09-16
STEVEN GLOVER COMMERCIAL CONTRACT FLOORING SPECIALISTS LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-11-04
STEVEN GLOVER G & T ACCOUNTANCY SERVICES LTD Director 2009-07-01 CURRENT 2009-07-01 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
2023-12-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AP01DIRECTOR APPOINTED MISS LAURA JAGGER
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-05SH0101/10/17 STATEMENT OF CAPITAL GBP 3
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045434640002
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLOVER
2011-01-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0124/09/10 ANNUAL RETURN FULL LIST
2010-12-14AP01DIRECTOR APPOINTED MR STEVEN GLOVER
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR JANE FISH on 2010-09-24
2010-10-04AP01DIRECTOR APPOINTED STEVEN GLOVER
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 1D DENBY DALE BUSINESS PARK WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QH
2010-09-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM VICTORIA COURT HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA
2009-10-16AR0124/09/09 FULL LIST
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-08363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-02363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-06-21288bDIRECTOR RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-14288bSECRETARY RESIGNED
2002-10-14288bDIRECTOR RESIGNED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOL WATER DIRECT 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 WATER DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WATER DIRECT LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 169,547
Tangible Fixed Assets 2011-09-30 £ 185,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL WATER DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL WATER DIRECT LIMITED
Trademarks
We have not found any records of COOL WATER DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOL WATER DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2016-12 GBP £936 STORES OPERATIONAL
Doncaster Council 2016-9 GBP £936 ADMIN GENERAL TRANSPORT
Doncaster Council 2015-1 GBP £3,370 H.B.SUBSIDIES - PRIVATE RENT
Doncaster Council 2014-9 GBP £624 HORTICULTURE-CENTRAL
West Oxfordshire District Council 2014-4 GBP £501 R & M of Build Programmed
Wolverhampton City Council 2014-3 GBP £312
Doncaster Council 2013-12 GBP £3,120 NORTH BRIDGE
Doncaster Council 2013-9 GBP £520
Doncaster Council 2013-8 GBP £1,040
Wolverhampton City Council 2013-3 GBP £312
Doncaster Council 2012-12 GBP £5,720
Doncaster Council 2012-9 GBP £1,040
Doncaster Council 2011-12 GBP £5,200
Doncaster Council 2009-5 GBP £312

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 WATER DIRECT 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 WATER DIRECT 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 WATER DIRECT 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 HD8 8QH