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Cool Equipment Concepts Limited (Companies House Registration Number 04198946) is a private limited company founded on 2001-04-11. This company is registered at Rutland House 90-92, Baxter Avenue, Southend-On-Sea SS2 6HZ. Having undergone a change in 2010-04-12, the previous name this business used was Blacksmith Studios Limited. Cool Equipment Concepts Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name Cool Equipment Concepts Limited
Number 04198946
Date of Incorporation: 11th April 2001
End of financial year: 30 April
Address: Rutland House 90-92, Baxter Avenue, Southend-on-sea, SS2 6HZ
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in this particular business, we can name: Luke B. (appointed on 29 July 2010), Graham B. (appointment date: 11 April 2001), Anita B. (appointed on 11 April 2001). 1 secretary is there in the company: Anita B. (appointed on 11 April 2001). The official register indexes 3 persons of significant control, namely: Graham B. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke B. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Anita B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 288,476 398,336 419,447 741,394 951,122 998,492 1,392,651 1,413,920 1,323,870 1,847,437 1,894,502
Fixed Assets - 4,070 255,213 252,962 257,266 262,337 261,561 257,924 464,978 466,513 466,409
Number Shares Allotted - 50 50 50 - - - - - - -
Shareholder Funds 186,418 266,660 491,612 732,187 - - - - - - -
Tangible Fixed Assets 3,422 4,070 5,213 2,962 - - - - - - -
Total Assets Less Current Liabilities 189,288 272,960 504,862 752,633 1,069,188 1,154,260 1,447,976 1,591,328 1,590,645 1,909,322 2,094,161

People with significant control

Graham B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Luke B.
1 March 2018
Nature of control: 50,01-75% shares
25-50% voting rights
Anita B.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2019 | resolution 		Free Download (18 pages)

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