COOL EQUIPMENT CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04198946

Incorporation date

11/04/2001

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

10/01/2026

Director's details changed for Mr Luke Elliot Cooper Bagnall on 2026-01-08

View PDF (2 pages)

08/01/2026

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-08

View PDF (1 pages)

08/01/2026

Director's details changed for Mr Graham Martin Cooper Bagnall on 2026-01-08

View PDF (2 pages)

08/01/2026

Director's details changed for Mrs Anita Mary Bagnall on 2026-01-08

View PDF (2 pages)

11/11/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

14/11/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

21/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

24/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

22/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

22/11/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

16/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (6 pages)

19/03/2019

Resolutions

View PDF (18 pages)

18/03/2019

Change of share class name or designation

View PDF (2 pages)

08/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

23/04/2018

Cessation of Anita Mary Bagnall as a person with significant control on 2018-03-01

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

23/04/2018

Notification of Luke Elliot Cooper Bagnall as a person with significant control on 2018-03-01

View PDF (2 pages)

14/12/2017

Director's details changed for Mrs Anita Mary Bagnall on 2017-12-13

View PDF (2 pages)

21/09/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (7 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

24/04/2015

Director's details changed for Mr Luke Elliot Cooper Bagnall on 2014-11-12

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

09/10/2012

Resolutions

View PDF (18 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

09/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

15/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-20

View PDF (3 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (3 pages)

30/07/2010

Appointment of Mr Luke Elliot Cooper Bagnall as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/04/2010

Certificate of change of name

View PDF (2 pages)

12/04/2010

Change of name notice

View PDF (2 pages)

04/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

13/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

02/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

02/05/2008

Director and secretary's change of particulars / anita bagnall / 03/03/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / graham bagnall / 03/03/2008

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

05/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (1 pages)

11/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

23/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

24/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

18/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

13/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.56M
-
0.00
1.19M
-

2022
3
1.88M
-
0.00
1.71M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COOL EQUIPMENT CONCEPTS LIMITED

COOL EQUIPMENT CONCEPTS LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. 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 COOL EQUIPMENT CONCEPTS LIMITED?

COOL EQUIPMENT CONCEPTS LIMITED is currently Active. It was registered on 11/04/2001 .

Where is COOL EQUIPMENT CONCEPTS LIMITED located?

COOL EQUIPMENT CONCEPTS LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does COOL EQUIPMENT CONCEPTS LIMITED do?

COOL EQUIPMENT CONCEPTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COOL EQUIPMENT CONCEPTS LIMITED?

The latest filing was on 10/01/2026: Director's details changed for Mr Luke Elliot Cooper Bagnall on 2026-01-08.