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Home > England & Wales Companies > COOLTEC SERVICES (YORK) LIMITED
Company Information for

COOLTEC SERVICES (YORK) LIMITED

UNIT B 4 CHESSINGHAM PARK, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE,
Company Registration Number
06613816
Private Limited Company
Active

Company Overview

About Cooltec Services (york) Ltd
COOLTEC SERVICES (YORK) LIMITED was founded on 2008-06-06 and has its registered office in York. The organisation's status is listed as "Active". Cooltec Services (york) 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
COOLTEC SERVICES (YORK) LIMITED
 
Legal Registered Office
UNIT B 4 CHESSINGHAM PARK
DUNNINGTON
YORK
NORTH YORKSHIRE
YO19 5SE
Other companies in YO41
 
Filing Information
Company Number 06613816
Company ID Number 06613816
Date formed 2008-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937487867  
Last Datalog update: 2023-10-08 07:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTEC SERVICES (YORK) LIMITED
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Company Officers of COOLTEC SERVICES (YORK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN RUBY WALTON
 Company Secretary 2008-06-06
SIMON JAMES WALTON
 Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-06-06 2008-06-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-06-06 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES WALTON HOTELWARE SUPPLIES LIMITED Director 2013-06-12 CURRENT 2013-06-12 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
2023-09-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17AA01Current accounting period shortened from 31/07/22 TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Unit 1 Buccaneer Court Buccaneer Court, Airfield Business Park Elvington York North Yorkshire YO41 4XW
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM 3/4 George's Place George Street Pocklington York YO42 2DF
2012-10-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Simon James Walton on 2010-06-06
2010-02-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA01Previous accounting period extended from 30/06/09 TO 31/07/09
2009-07-07363aReturn made up to 06/06/09; full list of members
2008-07-22395Particulars of a mortgage or charge / charge no: 1
2008-06-1888(2)AD 06/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-11288aDIRECTOR APPOINTED SIMON JAMES WALTON
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-06-11288aSECRETARY APPOINTED HELEN RUBY WALTON
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-06-06NEWINCINCORPORATION 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 COOLTEC SERVICES (YORK) 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 COOLTEC SERVICES (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 158,480
Creditors Due Within One Year 2012-08-01 £ 70,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COOLTEC SERVICES (YORK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 62,613
Current Assets 2012-08-01 £ 135,147
Debtors 2012-08-01 £ 69,594
Fixed Assets 2012-08-01 £ 185,438
Shareholder Funds 2012-08-01 £ 92,018
Stocks Inventory 2012-08-01 £ 2,940
Tangible Fixed Assets 2012-08-01 £ 15,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLTEC SERVICES (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLTEC SERVICES (YORK) LIMITED
Trademarks
We have not found any records of COOLTEC SERVICES (YORK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOLTEC SERVICES (YORK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ryedale District Council 2015-10-15 GBP £335
Ryedale District Council 2015-10-15 GBP £112

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOLTEC SERVICES (YORK) 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 COOLTEC SERVICES (YORK) 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 COOLTEC SERVICES (YORK) 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 YO19 5SE