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Home > England & Wales Companies > COOLRUNNINGS RESIDENTIAL HOME LIMITED
Company Information for

COOLRUNNINGS RESIDENTIAL HOME LIMITED

Camelot House Woolston, North Cadbury, Wincanton, SOMERSET, BA22 7BJ,
Company Registration Number
04746057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coolrunnings Residential Home Ltd
COOLRUNNINGS RESIDENTIAL HOME LIMITED was founded on 2003-04-28 and has its registered office in Wincanton. The organisation's status is listed as "Active - Proposal to Strike off". Coolrunnings Residential Home 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
COOLRUNNINGS RESIDENTIAL HOME LIMITED
 
Legal Registered Office
Camelot House Woolston
North Cadbury
Wincanton
SOMERSET
BA22 7BJ
Other companies in BA22
 
Filing Information
Company Number 04746057
Company ID Number 04746057
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-23 05:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLRUNNINGS RESIDENTIAL HOME LIMITED
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Company Officers of COOLRUNNINGS RESIDENTIAL HOME LIMITED

Current Directors
Officer Role Date Appointed
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-04-28
MARIA ADELE RUSSELL HALLETT
Director 2003-04-28
PAUL ANTHONY HALLETT
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-04-28 2003-04-28
OCS DIRECTORS LIMITED
Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE RASCALS DAY NURSERY LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-04-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HUGH WOOLLEY LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-08-05
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-12-09
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ALPHAIMAGE LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED RUSSELL FARLEY SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JULIA ANNETTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-09-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED AEROSYNERGY LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED PRODIGY PC LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED CASTLE FURNISHINGS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2014-05-27
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WJG STOREFITTERS (NATIONWIDE) LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MILLARD POULTRY LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BC AVIATION LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Dissolved 2016-12-06
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BEAVER CABS LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2014-01-07
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SIMON GILLETT BUILDING CONTRACTOR LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HINTON OFFICE SERVICES LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-01-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED S.A. JONES JOINERY LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JIM BROOKS ELECTRICAL LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SATURN SECURITY SYSTEMS UK LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2017-05-16
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WES FRY LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED GILES CARS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ST. DENIS LODGE RESIDENTIAL HOME LIMITED Company Secretary 2002-10-21 CURRENT 2002-09-18 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SHERBORNE ELECTRICAL LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED INVESTMENT PROPERTY EUROPE LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED TREVOR BIRCHALL AGRICULTURE LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MARK THOMAS MUSIC LIMITED Company Secretary 2002-09-24 CURRENT 2002-09-24 Dissolved 2016-09-20

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-06-01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19TM02Termination of appointment of Charltons Company Secretarial Services Limited on 2019-06-30
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-22CH04SECRETARY'S DETAILS CHNAGED FOR CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED on 2018-09-11
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20CH04SECRETARY'S DETAILS CHNAGED FOR CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-20
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HALLETT / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADELE RUSSELL HALLETT / 28/10/2010
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM 65 the Park Yeovil Somerset BA20 1DF
2010-07-12AR0128/04/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-01363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW SECRETARY APPOINTED
2003-05-08ELRESS366A DISP HOLDING AGM 28/04/03
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bSECRETARY RESIGNED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-05-08ELRESS252 DISP LAYING ACC 28/04/03
2003-05-08ELRESS386 DISP APP AUDS 28/04/03
2003-05-0888(2)RAD 28/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




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

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Creditors
Creditors Due Within One Year 2013-06-30 £ 35,696
Creditors Due Within One Year 2012-06-30 £ 54,005
Creditors Due Within One Year 2012-06-30 £ 54,005
Creditors Due Within One Year 2011-06-30 £ 61,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COOLRUNNINGS RESIDENTIAL HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,580
Cash Bank In Hand 2012-06-30 £ 2,827
Cash Bank In Hand 2012-06-30 £ 2,827
Cash Bank In Hand 2011-06-30 £ 3,963
Current Assets 2013-06-30 £ 1,842
Current Assets 2012-06-30 £ 3,212
Current Assets 2012-06-30 £ 3,212
Current Assets 2011-06-30 £ 4,317
Fixed Assets 2013-06-30 £ 40,720
Fixed Assets 2012-06-30 £ 49,493
Fixed Assets 2012-06-30 £ 49,493
Fixed Assets 2011-06-30 £ 57,804
Shareholder Funds 2013-06-30 £ 6,866
Tangible Fixed Assets 2013-06-30 £ 4,719
Tangible Fixed Assets 2012-06-30 £ 6,292
Tangible Fixed Assets 2012-06-30 £ 6,292
Tangible Fixed Assets 2011-06-30 £ 7,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLRUNNINGS RESIDENTIAL HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLRUNNINGS RESIDENTIAL HOME LIMITED
Trademarks
We have not found any records of COOLRUNNINGS RESIDENTIAL HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLRUNNINGS RESIDENTIAL HOME 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 (87100 - Residential nursing care facilities) as COOLRUNNINGS RESIDENTIAL HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLRUNNINGS RESIDENTIAL HOME 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 COOLRUNNINGS RESIDENTIAL HOME 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 COOLRUNNINGS RESIDENTIAL HOME 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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