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1COLD LTD

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1COLD LTD

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Key Data

Status

Active

Company No.

05516158

Incorporation date

22/07/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9NRCopy
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See on map
Latest events (Record since 22/07/2005)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (5 pages)
dot icon28/04/2022
Registered office address changed from Claybank Farmhouse, Umberslade Road, Earlswood Solihull West Midlands B94 5PY to Unit 10, Centech Park, Fringe Meadow Road Moons Moat North Industrial Estate Redditch B98 9NR on 2022-04-28
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon10/01/2019
Termination of appointment of Simon John Gumery as a director on 2018-12-07
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon27/07/2018
Change of details for Mr Tony David Cook as a person with significant control on 2018-07-27
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon24/08/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon09/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2010
Director's details changed for Anthony Wilson on 2010-07-22
View PDF (2 pages)
dot icon26/08/2010
Appointment of Mr Mark Anthony Royston as a director
View PDF (2 pages)
dot icon26/08/2010
Appointment of Mr Simon John Gumery as a director
View PDF (2 pages)
dot icon13/08/2009
Return made up to 22/07/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/01/2009
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon09/01/2009
Appointment terminated director adam jones
View PDF (1 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/08/2008
Return made up to 22/07/08; full list of members
View PDF (4 pages)
dot icon10/08/2007
Return made up to 22/07/07; full list of members
View PDF (3 pages)
dot icon09/05/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon25/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon11/10/2006
New director appointed
View PDF (1 pages)
dot icon19/09/2006
Return made up to 22/07/06; full list of members
View PDF (3 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon22/07/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-19.13 % *

* during past year

Cash in Bank

£490,635.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
957.58K
-
0.00
606.68K
-
2022
4
1.20M
-
0.00
490.64K
-
2022
4
1.20M
-
0.00
490.64K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.20M £Ascended25.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

490.64K £Descended-19.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Tony David
Director
22/07/2005 - Present
8
Royston, Mark Anthony
Director
06/04/2010 - Present
2
Wilson, Anthony
Director
22/07/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1COLD LTD

1COLD LTD is an(a) Active company incorporated on 22/07/2005 with the registered office located at Unit 10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1COLD LTD?

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1COLD LTD is currently Active. It was registered on 22/07/2005 .

Where is 1COLD LTD located?

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1COLD LTD is registered at Unit 10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9NR.

What does 1COLD LTD do?

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1COLD LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does 1COLD LTD have?

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1COLD LTD had 4 employees in 2022.

What is the latest filing for 1COLD LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.