Coolmain Services Limited

Company Name	Coolmain Services Limited
Company Status	Active
Company Number	02040226
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr David Graham Jarvis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mr Kevin Alan Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mr Andrew David Charles Perkins
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mrs Alice Leak
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1991)
Role	Married Woman
Country of Residence	England
Correspondence Address	Mount Rima Benridge Bank West Rainton Houghton Le Spring Tyne & Wear DH4 6NN

Director Name	Kenneth Leak
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1991)
Role	Chemist
Correspondence Address	Mount Rima Benridge Bank West Rainton Co Durham

Director Name	Mrs Susan Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 05 December 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Wiltshire Close Belmont Durham Co Durham DH1 2BG

Director Name	Miss Janice Leak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 05 December 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Douglas Villas Durham County Durham DH1 1JL

Secretary Name	Kenneth Leak
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Mount Rima Benridge Bank West Rainton Co Durham

Secretary Name	Mrs Susan Cook
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wiltshire Close Belmont Durham Co Durham DH1 2BG

Contact

Telephone	0191 3847708
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Miss Janice Leak 50.00% Ordinary
50 at £1	Susan Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£548,025
Cash	£370,205
Current Liabilities	£122,073

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

5 December 2019	Delivered on: 5 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
5 December 2019	Delivered on: 5 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold property known as 29A front street framwellgate moor durham DH1 5EE , comprised in a lease dated 5TH december 2019 between (1)investacc pension trustees limited and david jarvis as trustees of the minerva sipp david jarvis (5055) and (2) coolmain services limited. Outstanding
7 January 1992	Delivered on: 23 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29A front street,framwellgate moor, durham t/no du 127323. Outstanding
22 January 1987	Delivered on: 26 January 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 29 and 29A garden view front street framwellgate moor durham. Outstanding

Filing History

20 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
23 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
20 January 2021	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
9 December 2020	Appointment of Mr Andrew David Charles Perkins as a director on 1 December 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
9 December 2019	Appointment of Mr David Graham Jarvis as a director on 5 December 2019 (2 pages)
9 December 2019	Termination of appointment of Susan Cook as a secretary on 5 December 2019 (1 page)
9 December 2019	Notification of Goldfinch Healthcare Ltd as a person with significant control on 5 December 2019 (2 pages)
9 December 2019	Termination of appointment of Janice Leak as a director on 5 December 2019 (1 page)
9 December 2019	Registered office address changed from 6 Bluehouse Buildings Belmont Durham County Durham DH1 1AR to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Susan Cook as a director on 5 December 2019 (1 page)
9 December 2019	Appointment of Mr Kevin Alan Simpson as a director on 5 December 2019 (2 pages)
9 December 2019	Cessation of Janice Leak as a person with significant control on 5 December 2019 (1 page)
9 December 2019	Cessation of Susan Cook as a person with significant control on 5 December 2019 (1 page)
9 December 2019	Previous accounting period extended from 31 October 2019 to 30 November 2019 (1 page)
5 December 2019	Registration of charge 020402260004, created on 5 December 2019 (24 pages)
5 December 2019	Registration of charge 020402260003, created on 5 December 2019 (8 pages)
29 November 2019	Notification of Susan Cook as a person with significant control on 6 April 2016 (2 pages)
25 October 2019	Satisfaction of charge 1 in full (1 page)
25 October 2019	Satisfaction of charge 2 in full (1 page)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
26 May 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 July 2008	Return made up to 12/06/08; no change of members (5 pages)
1 July 2008	Return made up to 12/06/08; no change of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 July 2007	Return made up to 12/06/07; no change of members (7 pages)
10 July 2007	Return made up to 12/06/07; no change of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 June 2006	Return made up to 12/06/06; full list of members (7 pages)
23 June 2006	Return made up to 12/06/06; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 June 2002	Return made up to 12/06/02; full list of members (7 pages)
25 June 2002	Return made up to 12/06/02; full list of members (7 pages)
9 July 2001	Return made up to 12/06/01; full list of members (6 pages)
9 July 2001	Return made up to 12/06/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
9 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 June 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
26 June 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 June 1997	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
26 June 1996	Return made up to 12/06/96; no change of members (4 pages)
26 June 1996	Return made up to 12/06/96; no change of members (4 pages)
6 July 1995	Return made up to 12/06/95; full list of members (6 pages)
6 July 1995	Return made up to 12/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 July 1986	Certificate of Incorporation (1 page)

Coolmain Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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