4 Cool Technology Limited

Company Registration Number: 05064981

Company registered in England and Wales

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4 Cool Technology Limited is a Private Company Limited by Shares first registered on 5 March 2004. Its current registered address is in Net Park, Sedgefield.

Registered Address

DISCOVERY 1
1 WILLIAM ARMSTONG WAY
NET PARK
SEDGEFIELD
TS21 3FH

There are 3 companies currently registered at this postcode, including this one.

All companies at TS21 3FH

Registration Data

Company Number

05064981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,211,079£993,399£876,254£649,936£270,793£165,108£43,823
of which Cash £462,199£296,934£526,715£354,655£141,744£112,071£8,695
Total Assets £1,211,079£993,399£876,254£649,936£270,793£165,108£43,823
Current Liabilities £425,914£446,998£376,694£414,365£198,052£124,152£62,454
Net Current Assets £785,165£546,401£499,560£235,571£72,741£40,956£-18,631
Total Net Worth £827,229£597,395£519,392£245,686£73,413£41,852£-18,031

Previous Names

  • ARMSTRONG CONSTRUCTION AND DEVELOPMENT LTD, active until 1 May 2008

Company Officers

  • ARMSTRONG, Elizabeth

    Secretary

    Appointed on 5 March 2004

     

    Hole House Embleton
    Wynyard Estate
    Billingham
    Cleveland
    TN22 5NR

  • ARMSTRONG, Micheal John

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Hole House Embleton
    Wynyard
    Cleveland
    TS22 5NR

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 5 March 2004

    Resigned on 21 April 2005

    15 Rectory Road
    Farnborough
    Hampshire
    GU14 7BU

  • MCMANNERS, Thomas William

    Director

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Treetops 15 Rectory Road
    Farnborough
    Hampshire
    GU14 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TF1R7. Transaction: MzE3MDc3NzEwNmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2C8EY. Transaction: MzE2MDIwMDEyOWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEU6W. Transaction: MzE0NDI1NTU0MWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYS4P. Transaction: MzEzODExOTY4N2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9NKI. Transaction: MzEyMDI5OTcxMWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMKNS. Transaction: MzExNDEwODUwMGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJVCQ. Transaction: MzA5NTk4ODYyNWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4R5CG. Transaction: MzA5MDY4MjU1OWFkaXF6a2N4.

  9. 22 May 2013 Registered office address changed from , Hole House, Embleton, Wynyard, Cleveland, TS22 5NR on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W2YZU. Transaction: MzA3ODQyODY0OGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUUPE. Transaction: MzA3NTU0MjAzOWFkaXF6a2N4.

  11. 11 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZENN4H. Transaction: MzA3MDk0NzQyM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WEWJ. Transaction: MzA2OTY4ODk5N2FkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147TUZZ. Transaction: MzA1MzcyODUwMGFkaXF6a2N4.

  14. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXKG6I. Transaction: MzA1MDUwMDEyMmFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X0F1NSC4. Transaction: MzAzMzY4OTI0NGFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYI5QEY. Transaction: MzAyOTU5ODUxNWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X60OPIIG. Transaction: MzAxMTk1NTcyOWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Micheal John Armstrong on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X60OOIIF. Transaction: MzAxMTk1NTcwOGFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8LHREYN. Transaction: MzAwMzMzMDc2OWFkaXF6a2N4.

  20. 20 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76SB96S. Transaction: MjAzMDkzMDM1NGFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOIP56BR. Transaction: MjAyMjY5NzYwMWFkaXF6a2N4.

  22. 28 May 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EHI03G. Transaction: MjAwNjE1MzQ4MGFkaXF6a2N4.

  23. 29 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANQR8ZAV. Transaction: MjAwNDU4NzMzOGFkaXF6a2N4.

  24. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MDAyNWFkaXF6a2N4.

  25. 6 June 2007 Return made up to 05/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3NTQ4MWFkaXF6a2N4.

  26. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MzUwM2FkaXF6a2N4.

  27. 28 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MjI5M2FkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA5MDQ3OWFkaXF6a2N4.

  29. 28 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4ODQ2M2FkaXF6a2N4.

  30. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzMzA4N2FkaXF6a2N4.

  31. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1NzI4M2FkaXF6a2N4.

  32. 21 May 2004 Ad 05/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc2NzYwMmFkaXF6a2N4.

  33. 21 May 2004 Registered office changed on 21/05/04 from: 15 rectory road, farnborough hampshire, GU14 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE4MzY2NmFkaXF6a2N4.

  34. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYzNDY2OWFkaXF6a2N4.

  35. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU4NjY3N2FkaXF6a2N4.

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