COOL REPAIR SCIENTIFIC UK LTD.

Key Data

Status

Active

Company No.

03529978

Incorporation date

17/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

08/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Lori Ball as a director on 2026-02-28

View PDF (1 pages)

05/02/2026

Appointment of Mr William Ryan Edwards as a director on 2026-02-01

View PDF (2 pages)

17/10/2025

Registered office address changed from 14 Park Row Nottingham NG1 6GR England to John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park Rochdale OL16 4NG on 2025-10-17

View PDF (1 pages)

17/10/2025

Registered office address changed from John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park Rochdale OL16 4NG England to John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park Rochdale OL16 4NG on 2025-10-17

View PDF (1 pages)

09/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

30/07/2025

Appointment of Ms Brittany Jackson as a director on 2025-07-16

View PDF (2 pages)

28/04/2025

Termination of appointment of Jack Grimshaw as a director on 2025-04-28

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

09/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

01/10/2024

Cessation of Allison Jayne Lettinga as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Cessation of Arien Lettinga as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Notification of Rochdale Bidco Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Allison Jayne Lettinga as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Allison Jayne Lettinga as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Arien Lettinga as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Lori Ball as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Jack Grimshaw as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Philip Bradley as a director on 2024-09-30

View PDF (2 pages)

05/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/05/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

15/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

10/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

25/04/2017

Secretary's details changed for Allison Jayne Lettinga on 2017-03-16

View PDF (1 pages)

25/04/2017

Director's details changed for Mr Arien Lettinga on 2017-03-16

View PDF (2 pages)

25/04/2017

Director's details changed for Allison Jayne Lettinga on 2017-03-16

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/08/2016

Register inspection address has been changed to 14 Park Row Nottingham Nottinghamshire NG1 6GR

View PDF (1 pages)

02/08/2016

Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2016-08-02

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/07/2014

Secretary's details changed for Allison Jayne Lettinga on 2014-07-08

View PDF (1 pages)

09/07/2014

Director's details changed for Allison Jayne Lettinga on 2014-07-08

View PDF (2 pages)

09/07/2014

Director's details changed for Mr Arien Lettinga on 2014-07-08

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2014

Register inspection address has been changed

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

27/06/2011

Director's details changed for Allison Jayne Lettinga on 2010-03-18

View PDF (1 pages)

27/06/2011

Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 2011-06-27

View PDF (1 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/08/2010

Registered office address changed from Unit D Marlborough Court Bennerley Road Blenheim Ind Est Bulwell Nottingham Nottinghamshire NG6 8UY on 2010-08-03

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Arien Lettinga on 2009-10-01

View PDF (2 pages)

15/06/2010

Director's details changed for Allison Jayne Lettinga on 2009-10-01

View PDF (2 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

31/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/05/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

28/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

28/04/2006

Ad 20/02/06--------- £ si 98@1=98

View PDF (1 pages)

28/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

18/06/2004

Registered office changed on 18/06/04 from: 7 chatsworth close ravenshead nottingham nottinghamshire NG15 9JA

View PDF (1 pages)

25/05/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

21/05/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: 124 nottingham road nuthall nottingham nottinghamshire NG16 1BA

View PDF (1 pages)

02/05/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

09/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

25/03/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

11/04/1998

Registered office changed on 11/04/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

17/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
5.12K
-
0.00
54.33K
-

2022
8
65.56K
-
0.00
24.52K
-

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
Lettinga, Arien	Director	17/03/1998 - 30/09/2024	8
Mr Jack Grimshaw	Director	30/09/2024 - 28/04/2025	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/03/1998 - 17/03/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/03/1998 - 17/03/1998	16826
Mrs Allison Jayne Lettinga	Director	17/03/1998 - 30/09/2024	4

Persons with Significant Control

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

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Description

About COOL REPAIR SCIENTIFIC UK LTD.

COOL REPAIR SCIENTIFIC UK LTD. is an(a) Active company incorporated on 17/03/1998 with the registered office located at John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale OL16 4NG. 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 REPAIR SCIENTIFIC UK LTD.?

COOL REPAIR SCIENTIFIC UK LTD. is currently Active. It was registered on 17/03/1998 .

Where is COOL REPAIR SCIENTIFIC UK LTD. located?

COOL REPAIR SCIENTIFIC UK LTD. is registered at John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale OL16 4NG.

What does COOL REPAIR SCIENTIFIC UK LTD. do?

COOL REPAIR SCIENTIFIC UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOL REPAIR SCIENTIFIC UK LTD.?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-03-31.