Active
Company Information for COOL WAVE SOLUTIONS LTD
COOLWAVE SOLUTIONS LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PA,
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Company Registration Number
07601588
Private Limited Company
Active |
Company Name | |
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COOL WAVE SOLUTIONS LTD | |
Legal Registered Office | |
COOLWAVE SOLUTIONS LTD NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PA Other companies in LA3 | |
Company Number | 07601588 | |
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Company ID Number | 07601588 | |
Date formed | 2011-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127032449 |
Last Datalog update: | 2024-04-06 19:07:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COOL WAVE SOLUTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
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LIAM MICHAEL DUNPHY |
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MICHAEL DAVID HARRY EVANS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COOLING INSTALLATION SERVICES LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-01-09 |
Date | Document Type | Document Description |
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Change of details for Mr Liam Michael Dunphy as a person with significant control on 2024-03-24 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
Director's details changed for Mr Michael David Harry Evans on 2024-03-24 | ||
Change of details for Mr Michael David Harry Evans as a person with significant control on 2023-03-29 | ||
Change of details for Mr Liam Michael Dunphy as a person with significant control on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital</ul> | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Cancellation of shares. Statement of capital on 2023-03-14 GBP 4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076015880001 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EVANS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HARRY EVANS | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 4 WELLS CLOSE HEATON WITH OXCLIFFE MORECAMBE LANCASHIRE LA3 3RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 19 ALLANDALE GARDENS LANCASTER LANCASHIRE LA1 5JN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-04-30 | £ 3,178 |
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Creditors Due Within One Year | 2013-04-30 | £ 22,322 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,613 |
Creditors and other liabilities
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 WAVE SOLUTIONS LTD
Cash Bank In Hand | 2013-04-30 | £ 2,010 |
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Current Assets | 2013-04-30 | £ 21,730 |
Debtors | 2013-04-30 | £ 19,220 |
Shareholder Funds | 2013-04-30 | £ 4,473 |
Tangible Fixed Assets | 2013-04-30 | £ 9,856 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as COOL WAVE SOLUTIONS LTD are:
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. |