| Company Name | Cool Assets Ltd |
|---|---|
| Director | Jonathan Bryan Thornes |
| Company Status | Active |
| Company Number | 06941865 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Jonathan Bryan Thornes |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
Location
| Registered Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janet Thornes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,396 |
| Cash | £1,643,897 |
| Current Liabilities | £190,482 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 4 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 9 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 7 December 2020 | Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockon-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 7 December 2020 (1 page) |
| 7 December 2020 | Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 (2 pages) |
| 7 December 2020 | Change of details for Mrs Janet Thornes as a person with significant control on 27 November 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 August 2017 | Change of details for Mrs Janet Thornes as a person with significant control on 13 December 2016 (2 pages) |
| 8 August 2017 | Change of details for Mrs Janet Thornes as a person with significant control on 13 December 2016 (2 pages) |
| 31 July 2017 | Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockon-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockon-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 3 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 3 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 2 July 2015 | Annual return made up to 23 June 2015 Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 23 June 2015 Statement of capital on 2015-07-02
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 15 July 2014 | Annual return made up to 23 June 2014 Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 23 June 2014 Statement of capital on 2014-07-15
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 July 2012 | Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 (4 pages) |
| 12 July 2012 | Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 23 June 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 23 June 2011 (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 14 July 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 23 June 2009 | Incorporation (21 pages) |
| 23 June 2009 | Incorporation (21 pages) |