1st Cool Limited

Company Registration Number: 04654682

Company registered in England and Wales

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1st Cool Limited is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in Laindon, Essex.

Registered Address

THE OLD GRANARY
DUNTON ROAD
LAINDON
ESSEX
SS15 4DB

There are 263 companies currently registered at this postcode, including this one.

All companies at SS15 4DB

Registration Data

Company Number

04654682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,216£102,618£73,182£142,945£50,759£89,454
of which Cash £0£10,528£0£0£0£32,011
Total Assets £118,216£102,618£73,182£142,945£50,759£89,454
Current Liabilities £120,245£106,330£110,271£125,938£56,428£75,514
Net Current Assets £-2,029£-3,712£-37,089£17,007£-5,669£13,940
Total Net Worth £119£-3,629£-33,183£170£21£14,961

Previous Names

No previous names

Company Officers

  • MUSTOE, David Stanley

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    The Old Granary
    Dunton Road
    Laindon
    Essex
    SS15 4DB
    United Kingdom

  • RAYLEIGH COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 3 February 2003

    Resigned on 10 July 2012

    83
    High Street
    Rayleigh
    Essex
    SS6 7EJ
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

    Resigned on 1 February 2016

    The Old Granary
    Dunton Road
    Laindon
    Essex
    SS15 4DB
    United Kingdom

  • MURTON, Derek John

    Director

    Appointed on 9 February 2007

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    83 High Street
    Rayleigh
    Essex
    SS6 7EJ

  • MURTON, Kathleen

    Director

    Appointed on 3 February 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    34 St Annes Road
    Canvey Island
    Essex
    SS8 7LS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0TDE. Transaction: MzE2ODI3NTI4N2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VA20. Transaction: MzE1NTkxNTkwMmFkaXF6a2N4.

  3. 4 August 2016 Director's details changed for David Stanley Mustoe on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5CONYO0. Transaction: MzE1NDQ4NjgxNmFkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X5CONYHT. Transaction: MzE1NDQ4Njg0MGFkaXF6a2N4.

  5. 4 August 2016 Director's details changed for David Stanley Mustoe on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5CONYRC. Transaction: MzE1NDQ4NjgxN2FkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JP7WH. Transaction: MzE0Mjg2NjI5M2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H135OB. Transaction: MzEzMjA1NjI1MmFkaXF6a2N4.

  8. 22 July 2015 Registration of charge 046546820002, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C6P8T5. Transaction: MzEyNzUyODIwM2FkaXF6a2N4.

  9. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424H48Z. Transaction: MzExODI3MzczM2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84S3F. Transaction: MzEwODMwOTA3MGFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPWEI. Transaction: MzA5NTQ1MjcyOWFkaXF6a2N4.

  12. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CX0DL5. Transaction: MzA4MTgwMTg4MGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2353961. Transaction: MzA3MzczMzEyOWFkaXF6a2N4.

  14. 3 September 2012 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: A1GCN9CI. Transaction: MzA2MzQxODg1OGFkaXF6a2N4.

  15. 3 September 2012 Termination of appointment of Rayleigh Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GCN9CA. Transaction: MzA2MzQxODc5NmFkaXF6a2N4.

  16. 3 September 2012 Appointment of Unique Financial Solutions Group Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1GCN9C2. Transaction: MzA2MzQxODM2NGFkaXF6a2N4.

  17. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QE823. Transaction: MzA1NTkyOTI2OGFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KK5PM. Transaction: MzA1MzE2NjIzM2FkaXF6a2N4.

  19. 6 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFS9GZUZ. Transaction: MzA0ODc3MTAwN2FkaXF6a2N4.

  20. 28 March 2011 Termination of appointment of Derek Murton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5X6VSTL. Transaction: MzAzNDU5NTc0OWFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X5X5JST8. Transaction: MzAzNDU5NTcxNWFkaXF6a2N4.

  22. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1BICS5D. Transaction: MzAzMzM1ODk4MmFkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANPAPMIP. Transaction: MzAyMTYxMzk3OWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XMXFGHKC. Transaction: MzAwOTUzNjcwMmFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for David Stanley Mustoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMXFFHKB. Transaction: MzAwOTUzNjUxNWFkaXF6a2N4.

  26. 16 February 2010 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMXFDHK9. Transaction: MzAwOTUzNjUxMmFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Derek Murton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMXFEHKA. Transaction: MzAwOTUzNjUxNGFkaXF6a2N4.

  28. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5NUOACH. Transaction: MjAzNDM2MjE0MWFkaXF6a2N4.

  29. 17 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWK888Z. Transaction: MjAyODMzODcxMWFkaXF6a2N4.

  30. 11 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9JJYRQ. Transaction: MjAwMzA2ODA2OWFkaXF6a2N4.

  31. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP8JBYKU. Transaction: MjAwMjc2NTA1MWFkaXF6a2N4.

  32. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkwMDU2NGFkaXF6a2N4.

  33. 22 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczMjU0OGFkaXF6a2N4.

  34. 1 March 2007 Ad 28/02/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgzNjg5NWFkaXF6a2N4.

  35. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzNjg5NGFkaXF6a2N4.

  36. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzNjg5M2FkaXF6a2N4.

  37. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NjIwMmFkaXF6a2N4.

  38. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMwMjg2OWFkaXF6a2N4.

  39. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk3NzEwMGFkaXF6a2N4.

  40. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzODY2N2FkaXF6a2N4.

  41. 15 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5NTY1MmFkaXF6a2N4.

  42. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg1MzQ1OWFkaXF6a2N4.

  43. 31 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1ODY5OWFkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAwNzMzOWFkaXF6a2N4.

  45. 16 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzODM0MmFkaXF6a2N4.

  46. 21 March 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTA5MDkyOWFkaXF6a2N4.

  47. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2MjExMWFkaXF6a2N4.

  48. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NDQxMGFkaXF6a2N4.

  49. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc3OTU3NWFkaXF6a2N4.

  50. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3Njc2N2FkaXF6a2N4.

  51. 8 February 2003 Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA1NjkxNmFkaXF6a2N4.

  52. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYxNDEwNmFkaXF6a2N4.

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