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Home > England & Wales Companies > COOL CONVERSIONS LIMITED
Company Information for

COOL CONVERSIONS LIMITED

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY,
Company Registration Number
05516819
Private Limited Company
Active

Company Overview

About Cool Conversions Ltd
COOL CONVERSIONS LIMITED was founded on 2005-07-22 and has its registered office in Wantage. The organisation's status is listed as "Active". Cool Conversions 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 CONVERSIONS LIMITED
 
Legal Registered Office
2 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
Other companies in OX12
 
Filing Information
Company Number 05516819
Company ID Number 05516819
Date formed 2005-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864632995  
Last Datalog update: 2024-11-05 16:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL CONVERSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEGREENER LIMITED   CHAPMAN WORTH LIMITED
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Company Officers of COOL CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY RAWLINGS
 Company Secretary 2011-03-17
MARK RAWLINGS
 Director 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RAWLINGS
 Company Secretary 2005-07-22 2011-03-17
NEIL HENRY BISHOP
 Director 2005-07-22 2010-10-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-07-22 2005-07-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-07-22 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAWLINGS CROYDE MEDICAL LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production OperativeFaringdonTo assist in the manufacture of parts for refrigerated display cases. Experience using a variety of hand and power tools/ bench work/ carpentry would be2016-07-21

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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
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-04-29Change of details for Mrs Hayley Rawlings as a person with significant control on 2024-04-29
2024-04-29Change of details for Mr Mark Rawlings as a person with significant control on 2024-04-29
2024-04-29Director's details changed for Mr Mark Rawlings on 2024-04-29
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-25SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY RAWLINGS on 2023-07-25
2023-07-25Director's details changed for Mr Mark Rawlings on 2023-07-21
2023-07-25Change of details for Mrs Hayley Rawlings as a person with significant control on 2023-07-20
2023-07-25Change of details for Mr Mark Rawlings as a person with significant control on 2023-07-20
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-05-24PSC04Change of details for Mr Mark Rawlings as a person with significant control on 2021-05-24
2021-05-24CH01Director's details changed for Mr Mark Rawlings on 2021-05-24
2021-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAYLEY RAWLINGS on 2021-05-24
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055168190002
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-04AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-30AAMDAmended account small company full exemption
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-28AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr Mark Rawlings on 2012-07-02
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AP03Appointment of Mrs Hayley Rawlings as company secretary
2011-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK RAWLINGS
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BISHOP
2010-09-11MG01Particulars of a mortgage or charge / charge no: 1
2010-08-13AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAWLINGS / 01/12/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY BISHOP / 01/07/2010
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU
2007-08-22363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-29363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-09-08225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-0888(2)RAD 22/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-04288bSECRETARY RESIGNED
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to COOL CONVERSIONS 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 CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 COOL CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of COOL CONVERSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL CONVERSIONS LIMITED
Trademarks
We have not found any records of COOL CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL CONVERSIONS 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 (25620 - Machining) as COOL CONVERSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL CONVERSIONS 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 CONVERSIONS 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 CONVERSIONS 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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