""b"" Cool Limited. net worth, address, company information. Free

Company search

""B"" Cool Limited (number 05318740) is a private limited company created on 2004-12-21. The company was registered at C/O Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ. ""B"" Cool Limited operates SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	""b"" Cool Limited
Number	05318740
Date of Incorporation:	Tuesday 21st December 2004
End of financial year:	31 December
Address:	C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, LE12 7TZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in this particular firm, we can name: Lydia B. (in the company from 31 March 2017), Philip B. (appointment date: 21 December 2004). 1 secretary is in the company: Lydia B. (appointed on 21 December 2004). The Companies House indexes 1 person of significant control - Philip B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,385	23,334	30,225	28,294	29,143	32,554	50,030	28,064	29,386	15,067	22,077	18,497
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,421	19,600	22,390	22,086	13,011	-	-	-	-	-	-	-
Tangible Fixed Assets	22,709	17,450	14,158	10,362	7,752	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,042	32,900	31,762	27,428	14,561	32,452	25,352	15,273	11,304	3,552	4,030	20,558

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-12-21 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-12-21 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-12-21 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-12-21 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-12-21 filed on: 22nd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-12-21 filed on: 2nd, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-12-21 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2017-03-31 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-21 filed on: 10th, January 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2017 \| incorporation	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-21 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-12-21 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-12-21 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-12-21 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-12-21 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-21 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 2011-03-30 filed on: 30th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-12-21 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-01-20 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-21 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-01-12 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-12 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (17 pages)

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