COOLFIX LTD - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Coolfix Ltd

COOLFIX LTD was founded on 2011-03-07 and has its registered office in Preston. The organisation's status is listed as "Active". Coolfix Ltd 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

Legal Registered Office
Company Name
COOLFIX LTD

331 Walton Summit Centre Bamber Bridge Preston PR5 8AR Other companies in PR25

Filing Information

Company Number		07553733
Company ID Number		07553733
Date formed		2011-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-01
Return next due		2025-04-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB108515039

Last Datalog update:	2024-05-07 10:23:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLFIX LTD

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Companies with same name COOLFIX LTD

The following companies were found which have the same name as COOLFIX LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COOLFIX AIR SOLUTIONS PTY LTD	NSW 2480	Active	Company formed on the 2018-03-22
COOLFIX COOLING SOLUTIONS LTD	78 ENNIS ROAD PLUMSTEAD LONDON SE18 2QT	Dissolved	Company formed on the 2009-09-29
COOLFIX HOLDINGS PTE. LTD.	TAI SENG AVENUE Singapore 534119	Dissolved	Company formed on the 2017-06-14
coolfix Inc.	42923 CLOVERLEAF COURT BROADLANDS VA 20148	ACTIVE	Company formed on the 2018-04-12
COOLFIX LONDON LIMITED	ENNIS ROAD PLUMSTEAD PLUMSTEAD LONDON SE18 2QT	Dissolved	Company formed on the 2012-06-18
COOLFIX PLUMBING LTD	UNIT 2A, MOUNT PLEASANT FARM ROYAL OAK LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4AN	Active - Proposal to Strike off	Company formed on the 2014-11-04
COOLFIX REFRIGERATION PTY LTD		Active	Company formed on the 2015-09-07
COOLFIXSERVICE LIMITED	8A PLUMSTEAD HIGH STREET LONDON SE18 1SN	Active - Proposal to Strike off	Company formed on the 2019-08-19
COOLFIXSTORE LIMITED	20 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2023-12-28

Company Officers of COOLFIX LTD

Current Directors

Officer	Role	Date Appointed
GLENN NEIL FITZSIMMONS	Director	2011-06-01
LEWIS COLIN PICKUP	Director	2011-03-07
LYDIA MARY ELIZABETH PICKUP	Director	2016-04-01

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.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-04-24		Director's details changed for Mr Lewis Colin Pickup on 2024-03-30
2024-04-24		Change of details for Mr Lewis Colin Pickup as a person with significant control on 2024-03-30
2024-03-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-13		Memorandum articles filed
2024-03-13		Change of share class name or designation
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-08-11	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN BOOTH
2021-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN JOHN SKUSE
2021-08-11	PSC04	Change of details for Mr Lewis Colin Pickup as a person with significant control on 2021-08-04
2021-07-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LYDIA MARY ELIZABETH PICKUP
2020-04-08	PSC04	Change of details for Mr Lewis Colin Pickup as a person with significant control on 2020-03-20
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN NEIL FITZSIMMONS
2020-03-20	PSC07	CESSATION OF GLENN NEIL FITZSIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-04-12	PSC04	Change of details for Mr Glenn Neil Fitzsimmons as a person with significant control on 2019-03-06
2019-04-12	CH01	Director's details changed for Mr Glenn Neil Fitzsimmons on 2019-03-06
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Unit 333 Ranglet Road, Walton Summit Centre Bamber Bridge Preston PR5 8AR England
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-27	PSC04	Change of details for Mr Lewis Colin Pickup as a person with significant control on 2017-03-28
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	RES13	SHARES CONVERTED 28/03/2017
2017-05-09	RES13	SHARES DIVIDEND 28/03/2017
2017-05-09	RES01	ALTER ARTICLES 28/03/2017
2017-05-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AP01	DIRECTOR APPOINTED MRS LYDIA MARY ELIZABETH PICKUP
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	CH01	Director's details changed for Mr Glenn Neil Fitzsimmons on 2015-10-05
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/15 FROM Rfi House Hastings Road Leyland Lancashire PR25 3SP
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Unit 2 Heaton Street Leyland Lancashire PR25 2ZH
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 27/03/2014
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	07/03/14 FULL LIST
2014-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COLIN PICKUP / 06/03/2014
2013-12-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 39 KILNCROFT CLAYTON-LE-WOODS CHORLEY PR6 7UA ENGLAND
2013-04-23	AR01	07/03/13 FULL LIST
2012-11-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-08	AR01	07/03/12 FULL LIST
2011-06-01	AP01	DIRECTOR APPOINTED MR GLENN NEIL FITZSIMMONS
2011-06-01	SH01	01/06/11 STATEMENT OF CAPITAL GBP 100
2011-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30	AA01	CURRSHO FROM 31/03/2012 TO 31/03/2011
2011-03-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to COOLFIX LTD 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 COOLFIX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOLFIX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due After One Year	2013-03-31	£ 31,065
Creditors Due After One Year	2012-03-31	£ 8,000
Creditors Due Within One Year	2013-03-31	£ 26,352
Creditors Due Within One Year	2012-03-31	£ 22,132
Provisions For Liabilities Charges	2013-03-31	£ 3,401
Provisions For Liabilities Charges	2012-03-31	£ 1,926

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

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 COOLFIX LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 16,236
Cash Bank In Hand	2012-03-31	£ 8,320
Current Assets	2013-03-31	£ 44,630
Current Assets	2012-03-31	£ 22,749
Debtors	2013-03-31	£ 18,894
Debtors	2012-03-31	£ 6,929
Stocks Inventory	2013-03-31	£ 9,500
Stocks Inventory	2012-03-31	£ 7,500
Tangible Fixed Assets	2013-03-31	£ 17,003
Tangible Fixed Assets	2012-03-31	£ 9,632

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOLFIX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COOLFIX LTD

Trademarks

We have not found any records of COOLFIX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOLFIX 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 (43220 - Plumbing, heat and air-conditioning installation) as COOLFIX LTD are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where COOLFIX 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 COOLFIX 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 COOLFIX 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.
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