1ST COOL LIMITED

Key Data

Status

Active

Company No.

04654682

Incorporation date

03/02/2003

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

11/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr David Stanley Mustoe on 2026-02-02

View PDF (2 pages)

02/01/2026

Appointment of Mr Paul Chaney as a director on 2026-01-01

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mrs Jackie Eastland as a director on 2023-12-18

View PDF (2 pages)

16/08/2023

Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 3 Dunmow Gardens West Horndon Brentwood CM13 3NL on 2023-08-16

View PDF (1 pages)

18/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

29/01/2022

Notification of Susan Anne Mustoe as a person with significant control on 2019-03-31

View PDF (2 pages)

29/01/2022

Change of details for Mr David Stanley Mustoe as a person with significant control on 2019-03-31

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

30/10/2020

Satisfaction of charge 046546820003 in full

View PDF (1 pages)

05/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

09/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

17/08/2018

Satisfaction of charge 046546820002 in full

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (9 pages)

23/06/2017

Registration of charge 046546820003, created on 2017-06-23

View PDF (28 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/08/2016

Director's details changed for David Stanley Mustoe on 2016-08-04

View PDF (2 pages)

04/08/2016

Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 2016-02-01

View PDF (1 pages)

04/08/2016

Director's details changed for David Stanley Mustoe on 2016-08-04

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/07/2015

Registration of charge 046546820002, created on 2015-07-20

View PDF (24 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2012-09-03

View PDF (2 pages)

03/09/2012

Termination of appointment of Rayleigh Company Services Ltd as a secretary

View PDF (2 pages)

03/09/2012

Appointment of Unique Financial Solutions Group Limited as a secretary

View PDF (3 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/03/2011

Termination of appointment of Derek Murton as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for David Stanley Mustoe on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Rayleigh Company Services Ltd on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Derek Murton on 2009-10-01

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/03/2007

Ad 28/02/07--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

21/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
243.00
-
0.00
13.42K
-

2022
2
3.28K
-
0.00
36.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	10896
Murton, Derek John	Director	09/02/2007 - 28/02/2011	3
WILDMAN & BATTELL LIMITED	Nominee Director	03/02/2003 - 03/02/2003	10915
RAYLEIGH COMPANY SERVICES LTD	Corporate Secretary	03/02/2003 - 10/07/2012	21
Mr David Stanley Mustoe	Director	20/06/2006 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 1ST COOL LIMITED

1ST COOL LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 3 Dunmow Gardens, West Horndon, Brentwood CM13 3NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST COOL LIMITED?

1ST COOL LIMITED is currently Active. It was registered on 03/02/2003 .

Where is 1ST COOL LIMITED located?

1ST COOL LIMITED is registered at 3 Dunmow Gardens, West Horndon, Brentwood CM13 3NL.

What does 1ST COOL LIMITED do?

1ST COOL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 1ST COOL LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-31 with no updates.