"b" Cool Limited

Company Registration Number: 05318740

Company registered in England and Wales

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"b" Cool Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Loughborough, Leicestershire.

Registered Address

C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

There are 351 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

05318740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£5,088£0£0£0£0£0£0
Current Assets £32,554£29,143£28,294£30,225£23,334£21,385£31,762£37,858£48,212£40,529£44,352£48,157
of which Cash £21,734£15,183£4,988£13,207£11,904£9,364£13,670£16,002£38,294£27,415£30,895£22,687
Total Assets £32,554£29,143£28,294£30,225£23,334£26,473£31,762£37,858£48,212£40,529£44,352£48,157
Current Liabilities £25,885£22,334£11,228£12,621£7,884£5,052£15,849£20,939£27,892£11,176£10,149£19,802
Net Current Assets £6,669£6,809£17,066£17,604£15,450£16,333£15,913£16,919£20,320£29,353£34,203£28,355
Total Net Worth £10,524£13,011£22,086£22,390£19,600£21,421£21,818£22,522£24,766£33,620£37,705£31,797

Previous Names

No previous names

Company Officers

  • BRYAN, Lydia Rowena

    Secretary

    Appointed on 21 December 2004

     

    87 Main Street
    Stanton Under Bardon
    Leicestershire
    LE67 9TD

  • BRYAN, Philip James

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    87 Main Street
    Stanton Under Bardon
    Leicestershire
    LE67 9TD

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

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Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66SB1DL. Transaction: MzE3NjE0MjgyOGFkaXF6a2N4.

  2. 17 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65YZL2G. Transaction: MzE3NTY0MzM5MmFkaXF6a2N4.

  3. 17 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R660JJJU. Transaction: MzE3NTk0Mzg5OWFkaXF6a2N4.

  4. 17 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1WVpMMjhhZGlxemtjeA.

  5. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG95U. Transaction: MzE2NTEyNDU5NGFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P2B8R. Transaction: MzE0NzE5NDA5NGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOPAG. Transaction: MzEzODg3MjI1N2FkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479HJWQ. Transaction: MzEyMjk2MTAwMGFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKXXN. Transaction: MzExNDA5MjkwMmFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3544NA0. Transaction: MzA5NzYzNzA0NWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXL5M. Transaction: MzA5MTgwNTE1NGFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28BAHQJ. Transaction: MzA3Nzg4OTU2MGFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V5U3. Transaction: MzA3MDM0MDM3OGFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3PJEP. Transaction: MzA2MDc3NzM4MWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8MEB. Transaction: MzA0OTU0ODM0NGFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCXDZTBM. Transaction: MzAzNTY3NTAyOWFkaXF6a2N4.

  17. 30 March 2011 Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6JKASV3. Transaction: MzAzNDcyMTI1OWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XJ7JNQYH. Transaction: MzAzMDc5ODk3NmFkaXF6a2N4.

  19. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1HEWJTE. Transaction: MzAxNTQ3MjUyM2FkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XGD72GT8. Transaction: MzAwNzUwMDU1NmFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Philip James Bryan on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGD71GT7. Transaction: MzAwNzUwMDEwN2FkaXF6a2N4.

  22. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFZSKA1Q. Transaction: MjAzMzQ3OTY4OGFkaXF6a2N4.

  23. 11 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0EW7AE. Transaction: MjAyNTU2MTcxMGFkaXF6a2N4.

  24. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A23381VM. Transaction: MjAxMDE1NzM4MGFkaXF6a2N4.

  25. 21 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMzkzMGFkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4OTE3NmFkaXF6a2N4.

  27. 12 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3Nzg5MmFkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4Mzk5OGFkaXF6a2N4.

  29. 23 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQxNTc1N2FkaXF6a2N4.

  30. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcwNzc2N2FkaXF6a2N4.

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