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Company Information for

COOL BREEZE FM LIMITED

UNIT A1 THE AVENUES ELEVENTH, AVENUE NORTH TEAM VALLEY TRADING, ESTATE GATESHEAD, TYNE & WEAR, NE11 0NJ,
Company Registration Number
06288006
Private Limited Company
Active

Company Overview

About Cool Breeze Fm Ltd
COOL BREEZE FM LIMITED was founded on 2007-06-20 and has its registered office in Estate Gateshead. The organisation's status is listed as "Active". Cool Breeze Fm Limited is a Private Limited Company registered in 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 BREEZE FM LIMITED
 
Legal Registered Office
UNIT A1 THE AVENUES ELEVENTH
AVENUE NORTH TEAM VALLEY TRADING
ESTATE GATESHEAD
TYNE & WEAR
NE11 0NJ
Other companies in NE11
 
Previous Names
COME AND SING.COM LIMITED31/08/2007
Filing Information
Company Number 06288006
Company ID Number 06288006
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923662912  
Last Datalog update: 2025-01-05 11:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL BREEZE FM LIMITED
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Company Officers of COOL BREEZE FM LIMITED

Current Directors
Officer Role Date Appointed
TRACY BAARDMAN
 Company Secretary 2007-06-20
DEAN BAARDMAN
 Director 2007-06-20
JOSEPH FOSTER
 Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY BAARDMAN
 Director 2007-06-20 2007-11-30
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-06-20 2007-06-20
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-06-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY BAARDMAN MEADOW PROPERTIES (NORTHERN) LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active
TRACY BAARDMAN GREEN FIELDS PROPERTIES (NORTHERN) LTD Company Secretary 2000-02-29 CURRENT 1999-03-05 Active
DEAN BAARDMAN MEADOW PROPERTIES (NORTHERN) LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
DEAN BAARDMAN GREEN FIELDS PROPERTIES (NORTHERN) LTD Director 1999-03-29 CURRENT 1999-03-05 Active
JOSEPH FOSTER DLC PROPERTIES NORTH EAST LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JOSEPH FOSTER ECO FACILITIES SOLUTIONS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Liquidation

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
2025-02-17Termination of appointment of Tracy Baardman on 2025-01-01
2025-02-17Appointment of Mr Joseph Foster as company secretary on 2025-01-01
2025-02-17APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOSTER
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11Current accounting period shortened from 31/03/25 TO 31/12/24
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-04-06Memorandum articles filed
2024-04-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GOGGIN
2024-04-02DIRECTOR APPOINTED MR ANTHONY JOHN GITTINGS
2024-04-02CESSATION OF DEAN ANTHONY BAARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02CESSATION OF JOSEPH FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02Notification of Rinnai Uk Limited as a person with significant control on 2024-03-28
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0120/06/10 ANNUAL RETURN FULL LIST
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 20/06/09; full list of members
2008-10-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25395Particulars of a mortgage or charge / charge no: 1
2008-06-24363aReturn made up to 20/06/08; full list of members
2008-04-02225Curr sho from 30/06/2008 to 31/03/2008
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 1 BEWICKE VIEW, BRIGHT MEADOW NORTHSIDE BIRTLEY TYNE & WEAR DH3 1RD
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-1888(2)RAd 26/11/07--------- £ si 99@1=99 £ ic 1/100
2007-12-18Registered office changed on 18/12/07 from:\1 bewicke view, bright meadow, northside, birtley, tyne & wear DH3 1RD
2007-08-31CERTNMCOMPANY NAME CHANGED COME AND SING.COM LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to COOL BREEZE FM 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 BREEZE FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-07-25 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-03-31
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
Annual Accounts
2022-03-31

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 COOL BREEZE FM LIMITED

Intangible Assets
Patents
We have not found any records of COOL BREEZE FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL BREEZE FM LIMITED
Trademarks
We have not found any records of COOL BREEZE FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL BREEZE FM 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 (35300 - Steam and air conditioning supply) as COOL BREEZE FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL BREEZE FM 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 BREEZE FM 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 BREEZE FM 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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    Other companies at postcode NE11 0NJ