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Company Information for

COOLTEK LIMITED

72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN,
Company Registration Number
04618549
Private Limited Company
Active

Company Overview

About Cooltek Ltd
COOLTEK LIMITED was founded on 2002-12-16 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Cooltek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLTEK LIMITED
 
Legal Registered Office
72 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BN
Other companies in NG18
 
Filing Information
Company Number 04618549
Company ID Number 04618549
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB806324647  
Last Datalog update: 2024-06-07 12:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTEK LIMITED
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Companies with same name COOLTEK LIMITED
The following companies were found which have the same name as COOLTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLTEK (AIR CON) LTD RIVERSIDE HOUSE 1-5 COMO STREET 1-5 COMO STREET ROMFORD,ESSEX RM7 7DN Dissolved Company formed on the 1990-01-22
COOLTEK (UK) LIMITED 15 PARMA RISE DARFIELD BARNSLEY ENGLAND S73 9PR Dissolved Company formed on the 2012-11-27
COOLTEK ASIA PACIFIC PTY LTD NSW 2147 Active Company formed on the 2006-07-13
COOLTEK COMPANY USA INC. 85 BARTLETT PLACE Kings BROOKLYN NY 11229 Active Company formed on the 2011-04-11
COOLTEK GROUP LIMITED Unknown Company formed on the 2023-08-15
COOLTEK INDUSTRIES INC Delaware Unknown
Cooltek Industrial Equipment Corporation Limited Unknown Company formed on the 2019-09-06
COOLTEK LLC 12575 SW BRIGHTON LN HILLSBORO OR 97123 Active Company formed on the 2014-08-01
COOLTEK PRIVATE LIMITED V/585 PARVATHI NIVASDIWAN S ROAD COCHIN ERNAKULAM Kerala STRIKE OFF Company formed on the 1976-03-25
COOLTEK PTY LTD WA 6069 Active Company formed on the 2013-10-08
COOLTEK SYSTEMS LTD THE COACH HOUSE 5 WESTAWAY CLOSE YATTON NORTH SOMERSET BS49 4JS Active - Proposal to Strike off Company formed on the 2012-04-05

Company Officers of COOLTEK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID ODDIE
Company Secretary 2002-12-16
ANDREW DAVID ODDIE
Director 2002-12-16
KATHRYN ELIZABETH ODDIE
Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-16 2002-12-16
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-16 2002-12-16

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ODDIE / 01/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 01/01/2014
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID ODDIE on 2014-01-01
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0116/12/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0116/12/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ODDIE / 16/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 16/12/2009
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-19363(C)01/01/00 AMEND
2003-01-1788(2)RAD 16/12/02-05/01/03 £ SI 1@1=1 £ IC 1/2
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-16NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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
2005-12-31
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 COOLTEK LIMITED

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

Government spend with COOLTEK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2013-12-19 GBP £1,239
Mansfield District Council 2013-05-09 GBP £578

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 COOLTEK 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 COOLTEK 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 COOLTEK 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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