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Company Information for

COOLSIGN LIMITED

UNIT 7 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UY,
Company Registration Number
06488514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coolsign Ltd
COOLSIGN LIMITED was founded on 2008-01-30 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Coolsign 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
COOLSIGN LIMITED
 
Legal Registered Office
UNIT 7 BRITANNIA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9UY
Other companies in WS14
 
Filing Information
Company Number 06488514
Company ID Number 06488514
Date formed 2008-01-30
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 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930680823  
Last Datalog update: 2021-03-08 05:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLSIGN LIMITED
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Companies with same name COOLSIGN LIMITED
The following companies were found which have the same name as COOLSIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLSIGNALS LLC 24631 GARNET STONE LN KATY Texas 77494 Forfeited Company formed on the 2012-11-02

Company Officers of COOLSIGN LIMITED

Current Directors
Officer Role Date Appointed
HENRY SPENCE
 Company Secretary 2008-01-31
HENRY EADIE SPENCE
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL RYAN
 Director 2008-01-31 2016-06-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-01-30 2008-01-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-01-30 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY SPENCE SELECTEQUIP LIMITED Company Secretary 2008-04-30 CURRENT 1989-02-27 Active
HENRY SPENCE JULIN PRODUCTS LIMITED Company Secretary 2008-04-30 CURRENT 1983-07-19 Active
HENRY EADIE SPENCE SELECTEQUIP HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
HENRY EADIE SPENCE SELECTEQUIP LIMITED Director 2008-04-30 CURRENT 1989-02-27 Active
HENRY EADIE SPENCE JULIN PRODUCTS LIMITED Director 2008-04-30 CURRENT 1983-07-19 Active

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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-22DS01Application to strike the company off the register
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885140004
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885140004
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064885140004
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064885140004
2018-09-25CH03SECRETARY'S DETAILS CHNAGED FOR HENRY SPENCE on 2018-09-24
2018-09-24CH01Director's details changed for Mr Henry Eadie Spence on 2018-09-24
2018-09-24CH01Director's details changed for Mr Henry Eadie Spence on 2018-09-24
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27RES01ALTER ARTICLES 02/06/2016
2016-06-27RES01ALTER ARTICLES 02/06/2016
2016-06-27RES01ALTER ARTICLES 02/06/2016
2016-06-27RES01ALTER ARTICLES 02/06/2016
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RYAN
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RYAN
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064885140003
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064885140003
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0130/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-03AR0130/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RYAN / 03/01/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-09-20225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-03-12363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-05-09123NC INC ALREADY ADJUSTED 30/04/08
2008-05-09RES04GBP NC 1000/20000 30/04/2008
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA
2008-05-0988(2)AD 30/04/08 GBP SI 19999@1=19999 GBP IC 1/20000
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29288aDIRECTOR APPOINTED PETER RYAN
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED HENRY SPENCE
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to COOLSIGN 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 COOLSIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-03 Outstanding PETER ROBERT PHILLIPSON & LINDA DOROTHY PHILLIPSON, KENNETH ARTHUR RUDMAN & JULIA ANN RUDMAN
DEBENTURE 2008-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 COOLSIGN LIMITED

Intangible Assets
Patents
We have not found any records of COOLSIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLSIGN LIMITED
Trademarks
We have not found any records of COOLSIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLSIGN 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 (71121 - Engineering design activities for industrial process and production) as COOLSIGN LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where COOLSIGN 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 COOLSIGN 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 COOLSIGN 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 WS14 9UY