COLDPOINT LIMITED - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Coldpoint Ltd

COLDPOINT LIMITED was founded on 2003-05-18 and has its registered office in 24 Lammas Street Carmarthen. The organisation's status is listed as "Active". Coldpoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COLDPOINT LIMITED

Clay Shaw Butler Chartered Acountants 24 Lammas Street Carmarthen CARMARTHENSHIRE SA31 3AL Other companies in SA31

Filing Information

Company Number		04768942
Company ID Number		04768942
Date formed		2003-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-18
Return next due		2025-06-01
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB647733020

Last Datalog update:	2024-05-23 16:17:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDPOINT LIMITED

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Companies with same name COLDPOINT LIMITED

The following companies were found which have the same name as COLDPOINT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COLDPOINT SERVICES LTD	37 BUCKINGHAM ROAD EDGWARE HA8 6LY	Active	Company formed on the 2001-05-24
Coldpoint Insulated Panels Ltd.	19833 48A AVENUE LANGLEY British Columbia V3M 6Z6	Dissolved	Company formed on the 2004-07-20
COLDPOINT (MANUFACTURING) PTY LTD	VIC 3026	Strike-off action in progress	Company formed on the 2013-11-26
COLDPOINT (QLD) PTY LTD	VIC 3026	Strike-off action in progress	Company formed on the 2013-11-26
COLDPOINT (WA) PTY LTD	VIC 3026	Strike-off action in progress	Company formed on the 2013-11-26
COLDPOINT HOLDINGS PTY LTD	VIC 3026	Active	Company formed on the 2013-11-26
COLDPOINT PTY LTD	VIC 3038	Active	Company formed on the 2004-10-20
COLDPOINT REFRIGERATION PTY LTD		Active	Company formed on the 2014-10-28
COLDPOINT CAPITAL CORP., LLC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1996-08-09
COLDPOINT HOLDINGS INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1989-08-29
COLDPOINT PROPERTIES INC	Delaware	Unknown
COLDPOINT ESTATES LIMITED		Dissolved	Company formed on the 1983-01-04
COLDPOINT PROPERTIES INC	Delaware	Unknown
COLDPOINT REFRIGERATION SERVICE INCORPORATED	Michigan	UNKNOWN
COLDPOINT LOGISTICS, LLC	902 HILLSDALE DR RICHARDSON TX 75081	Forfeited	Company formed on the 2021-09-09
COLDPOINT FINANCIAL INC	PO BOX 950 STAFFORD TX 77497	Active	Company formed on the 2024-02-05
COLDPOINTS LLC	C/O PAUCAR - 5825 SUNSET DRIVE SOUTH MIAMI FL 33143	Inactive	Company formed on the 2017-11-14

Company Officers of COLDPOINT LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA MARY ELIZABETH JONES	Company Secretary	2003-05-18
ALED GWYNRUDD JONES	Director	2003-05-18
SHEILA MARY ELIZABETH JONES	Director	2003-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN STEPHEN KELLY	Nominated Secretary	2003-05-18	2003-05-18
CORPORATE LEGAL LTD	Nominated Director	2003-05-18	2003-05-18

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.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-05-24		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-08	CH01	Director's details changed for Aled Gwynrudd Jones on 2018-05-25
2018-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA MARY ELIZABETH JONES on 2018-05-25
2018-06-08	PSC04	Change of details for Mr Aled Gwynrudd Jones as a person with significant control on 2018-05-25
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALED GWYNRUDD JONES / 18/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY ELIZABETH JONES / 18/05/2010
2009-11-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-10	363s	RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29	363s	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O CLAY SHAW THOMAS BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN SA31 3AL
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-06-09	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-09-01	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-05-30	288b	SECRETARY RESIGNED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OG1119978	Active			Licenced property: MAESTWYNOG FARM LLANWRDA GB SA19 8DD. Correspondance address: ALLTYFERIN ROAD CILOWEN NANTGAREDIG CARMARTHEN NANTGAREDIG GB SA32 7NE

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 COLDPOINT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLDPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.59	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 COLDPOINT LIMITED

Intangible Assets

Patents

We have not found any records of COLDPOINT LIMITED registering or being granted any patents

Domain Names

COLDPOINT LIMITED owns 1 domain names.

coldpoint.co.uk

Trademarks

We have not found any records of COLDPOINT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLDPOINT 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 (33120 - Repair of machinery) as COLDPOINT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLDPOINT 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 COLDPOINT 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 COLDPOINT 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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