| Company Name | Cool Designs Limited |
|---|---|
| Director | Darrel Lawrence Birkett |
| Company Status | Active |
| Company Number | 04542796 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Previous Name | Cool Designs And Consultancy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Darrel Lawrence Birkett |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(7 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Sales Rep |
| Country of Residence | England |
| Correspondence Address | East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE |
| Secretary Name | Jennifer Louise Devine Birkett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE |
| Director Name | David Ernest George Dunn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Cloverfields Haslington Cheshire CW1 5AL |
| Secretary Name | Tracy Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Cloverfields Haslington Cheshire CW1 5AL |
| Secretary Name | Lee Neale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | 99 Apsley Crescent Kenton Newcastle Upon Tyne NE3 3LQ |
Contact
| Website | cooldesignsltd.co.uk |
|---|
Location
| Registered Address | East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cool Designs Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,047 |
| Cash | £16,141 |
| Current Liabilities | £3,164,393 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 12 February 2016 | Delivered on: 16 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 June 2011 | Delivered on: 4 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 30 July 2004 | Delivered on: 13 August 2004 Satisfied on: 18 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 November 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Secretary's details changed for Jennifer Louise Devine Birkett on 21 November 2023 (1 page) |
| 21 November 2023 | Director's details changed for Mr Darrel Lawrence Birkett on 21 November 2023 (2 pages) |
| 6 November 2023 | Registration of charge 045427960004, created on 31 October 2023 (77 pages) |
| 7 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 20 December 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 30 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 6 December 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 10 January 2021 | Full accounts made up to 31 December 2019 (25 pages) |
| 9 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 31 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 3 October 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 January 2019 | Registered office address changed from Unit 8 North Hylton Enterprise Park Hepworth Road Sunderland SR5 3JT to East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 14 January 2019 (1 page) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a medium company made up to 31 December 2015 (25 pages) |
| 7 October 2016 | Accounts for a medium company made up to 31 December 2015 (25 pages) |
| 16 February 2016 | Registration of charge 045427960003, created on 12 February 2016 (13 pages) |
| 16 February 2016 | Registration of charge 045427960003, created on 12 February 2016 (13 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Secretary's details changed for Jennifer Louise Devine Birkett on 17 November 2014 (1 page) |
| 17 November 2014 | Director's details changed for Mr Darrel Lawrence Birkett on 17 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Darrel Lawrence Birkett on 17 November 2014 (2 pages) |
| 17 November 2014 | Secretary's details changed for Jennifer Louise Devine Birkett on 17 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2010 | Director's details changed for Darrel Lawrence Birkett on 1 October 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Darrel Lawrence Birkett on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Darrel Lawrence Birkett on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 23 October 2008 | Secretary appointed jennifer louise devine birkett (2 pages) |
| 23 October 2008 | Secretary appointed jennifer louise devine birkett (2 pages) |
| 23 October 2008 | Appointment terminated secretary lee neale (1 page) |
| 23 October 2008 | Appointment terminated secretary lee neale (1 page) |
| 6 August 2008 | Ad 16/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Ad 16/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 August 2008 | Resolutions
|
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Director's change of particulars / darrel birkett / 18/04/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / darrel birkett / 18/04/2008 (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Return made up to 23/09/07; no change of members
|
| 5 October 2007 | Return made up to 23/09/07; no change of members
|
| 21 August 2007 | Registered office changed on 21/08/07 from: 34 stanfield business centre addison street hendon sunderland SR2 8BL (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 34 stanfield business centre addison street hendon sunderland SR2 8BL (1 page) |
| 5 March 2007 | Company name changed cool designs and consultancy lim ited\certificate issued on 05/03/07 (2 pages) |
| 5 March 2007 | Company name changed cool designs and consultancy lim ited\certificate issued on 05/03/07 (2 pages) |
| 23 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 August 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Particulars of mortgage/charge (9 pages) |
| 13 August 2004 | Particulars of mortgage/charge (9 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 29 stanfield business centre addison street hendon sunderland SR2 8BL (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 29 stanfield business centre addison street hendon sunderland SR2 8BL (1 page) |
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 30 December 2003 | Secretary's particulars changed (1 page) |
| 8 December 2003 | Return made up to 23/09/03; full list of members
|
| 8 December 2003 | Return made up to 23/09/03; full list of members
|
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 49 cloverfields haslington cheshire CW1 5AL (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 49 cloverfields haslington cheshire CW1 5AL (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 September 2002 | Incorporation (14 pages) |
| 23 September 2002 | Incorporation (14 pages) |