Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOL & GROOVY LTD
Company Information for

COOL & GROOVY LTD

MANOR HOUSE, THE GREEN WIGSTON PARVA, HINCKLEY, LEICESTER, LE10 3AN,
Company Registration Number
05314463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cool & Groovy Ltd
COOL & GROOVY LTD was founded on 2004-12-16 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Cool & Groovy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
COOL & GROOVY LTD
 
Legal Registered Office
MANOR HOUSE
THE GREEN WIGSTON PARVA
HINCKLEY
LEICESTER
LE10 3AN
Other companies in LE10
 
Previous Names
COOL & GROOVY TOY CO. LTD27/11/2013
Filing Information
Company Number 05314463
Company ID Number 05314463
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
Last Datalog update: 2020-07-05 17:15:39
Primary Source:Companies House
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.

Company Officers of COOL & GROOVY LTD

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES NEAL
 Company Secretary 2004-12-16
ADRIAN CHARLES NEAL
 Director 2006-02-03
CHRISTINE LYNN PILKINGTON
 Director 2006-02-03
GEORGE ROBERT PILKINGTON
 Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN COLIN EDWARD LAWRENCE
 Director 2006-02-03 2012-08-17
TREVOR PAGE
 Director 2006-02-03 2012-08-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-16 2004-12-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-16 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES NEAL FOOTWEAR PARTNERSHIPS LIMITED Company Secretary 2007-07-25 CURRENT 2000-10-05 Active
ADRIAN CHARLES NEAL FOOD SAFE SALES LIMITED Company Secretary 2006-09-06 CURRENT 2006-05-26 Active
ADRIAN CHARLES NEAL BRUCE GREEN LIMITED Company Secretary 2004-12-13 CURRENT 2003-09-09 Active
ADRIAN CHARLES NEAL BERRY WEALTH MANAGEMENT LTD Director 2015-08-18 CURRENT 2015-08-18 Active
ADRIAN CHARLES NEAL 1 THE PRINT WORKS RTM COMPANY LIMITED Director 2014-09-24 CURRENT 2012-12-11 Active
ADRIAN CHARLES NEAL FTH PROPERTIES LTD Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
ADRIAN CHARLES NEAL FOX & TOON LTD Director 2014-02-17 CURRENT 2014-02-17 Active
ADRIAN CHARLES NEAL MARKET HARBOROUGH RUFC LTD Director 2011-04-08 CURRENT 2011-04-08 Active
ADRIAN CHARLES NEAL BERRY ACCOUNTANTS LTD Director 2009-04-28 CURRENT 2009-04-28 Active
GEORGE ROBERT PILKINGTON FTH PROPERTIES LTD Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off

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
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-27RES15CHANGE OF NAME 26/11/2013
2013-11-27CERTNMCompany name changed cool & groovy toy co. LTD\certificate issued on 27/11/13
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26CH01Director's details changed for Christine Lynn Hockey on 2012-05-04
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PAGE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWRENCE
2012-08-17CH01Director's details changed for Trevor Page on 2012-08-17
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM Ivy Cottage, North Street, Swinford, Lutterworth Leicestershire LE17 6BE
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0116/12/09 FULL LIST
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-1688(2)RAD 03/02/06--------- £ SI 100@1=100 £ IC 1/101
2006-02-02363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-02-0288(2)RAD 16/12/04--------- £ SI 1@1=1
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOL & GROOVY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & GROOVY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL & GROOVY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 COOL & GROOVY LTD

Intangible Assets
Patents
We have not found any records of COOL & GROOVY LTD registering or being granted any patents
Domain Names

COOL & GROOVY LTD owns 1 domain names.

thetoy.co.uk  

Trademarks
We have not found any records of COOL & GROOVY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL & GROOVY LTD. 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 (32409 - Manufacture of other games and toys, n.e.c.) as COOL & GROOVY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL & GROOVY LTD 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 & GROOVY LTD 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 & GROOVY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE10 3AN