COOL-TEC SERVICES LIMITED

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COOL-TEC SERVICES LIMITED

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Key Data

Status

Active

Company No.

03147310

Incorporation date

17/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset BH20 4DYCopy
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Latest events (Record since 17/01/1996)
dot icon17/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon08/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon08/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon05/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon31/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon22/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon11/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon30/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon27/01/2019
Confirmation statement made on 2019-01-17 with updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon16/03/2018
Director's details changed for Mrs Joanne Kerry Dunstone on 2018-03-16
dot icon01/02/2018
Termination of appointment of Paul Martin Atwill as a director on 2018-01-15
dot icon29/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon17/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/02/2017
Confirmation statement made on 2017-01-17 with updates
dot icon25/10/2016
Total exemption full accounts made up to 2016-06-30
dot icon12/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon21/11/2015
Total exemption full accounts made up to 2015-06-30
dot icon19/08/2015
Appointment of Mrs Joanne Kerry Dunstone as a director on 2015-08-11
dot icon18/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon18/02/2015
Register(s) moved to registered office address Unit 17 Sandford Lane Industrial Estate Wareham Dorset BH20 4DY
dot icon14/11/2014
Total exemption full accounts made up to 2014-06-30
dot icon21/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon28/10/2013
Total exemption full accounts made up to 2013-06-30
dot icon16/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon10/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon25/04/2012
Appointment of Mr David Mark Marriott as a director
dot icon15/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon15/02/2012
Register(s) moved to registered inspection location
dot icon15/02/2012
Register inspection address has been changed
dot icon19/10/2011
Total exemption full accounts made up to 2011-06-30
dot icon14/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2010-06-30
dot icon22/02/2010
Total exemption full accounts made up to 2009-06-30
dot icon18/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon18/02/2010
Director's details changed for Paul Martin Atwill on 2009-12-31
dot icon18/02/2010
Director's details changed for Barry Keith Bryant on 2009-12-31
dot icon18/02/2010
Director's details changed for Mr Geoffrey Colin Osman on 2009-12-31
dot icon18/02/2010
Director's details changed for Colin David Atwill on 2009-12-31
dot icon12/02/2009
Return made up to 17/01/09; full list of members
dot icon12/02/2009
Director's change of particulars / geoffrey osman / 31/03/2008
dot icon15/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon12/02/2008
Return made up to 17/01/08; full list of members
dot icon04/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon13/02/2007
Return made up to 17/01/07; full list of members
dot icon12/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon08/02/2006
Return made up to 17/01/06; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon25/01/2005
Return made up to 17/01/05; full list of members
dot icon17/12/2004
Total exemption full accounts made up to 2004-06-30
dot icon19/07/2004
Director resigned
dot icon19/02/2004
Return made up to 17/01/04; full list of members
dot icon05/02/2004
Full accounts made up to 2003-06-30
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon27/01/2003
Return made up to 17/01/03; no change of members
dot icon15/02/2002
Resolutions
dot icon15/02/2002
£ nc 250000/350000 09/09/99
dot icon09/02/2002
Declaration of satisfaction of mortgage/charge
dot icon09/02/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Return made up to 17/01/02; no change of members
dot icon20/09/2001
Full accounts made up to 2001-06-30
dot icon06/04/2001
Full accounts made up to 2000-06-30
dot icon16/02/2001
Return made up to 17/01/01; full list of members
dot icon11/05/2000
New director appointed
dot icon06/04/2000
Return made up to 17/01/00; full list of members
dot icon05/04/2000
Full accounts made up to 1999-06-30
dot icon14/01/2000
New director appointed
dot icon14/01/2000
New director appointed
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon18/01/1999
Return made up to 17/01/99; no change of members
dot icon28/04/1998
Ad 02/06/97--------- £ si 249000@1
dot icon28/04/1998
Resolutions
dot icon28/04/1998
£ nc 1000/250000 11/07/96
dot icon26/01/1998
Return made up to 17/01/98; full list of members
dot icon14/11/1997
Full accounts made up to 1997-06-30
dot icon17/02/1997
Return made up to 17/01/97; full list of members
dot icon10/02/1997
Particulars of mortgage/charge
dot icon10/02/1997
Particulars of mortgage/charge
dot icon17/07/1996
New director appointed
dot icon17/07/1996
Accounting reference date notified as 30/06
dot icon17/07/1996
Ad 11/07/96--------- £ si 998@1=998 £ ic 2/1000
dot icon03/07/1996
Particulars of mortgage/charge
dot icon13/03/1996
Memorandum and Articles of Association
dot icon07/03/1996
Certificate of change of name
dot icon21/02/1996
Secretary resigned
dot icon21/02/1996
New secretary appointed
dot icon21/02/1996
Director resigned
dot icon21/02/1996
New director appointed
dot icon21/02/1996
Registered office changed on 21/02/96 from: 1 mitchell lane, bristol, BS1 6BU.
dot icon17/01/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

32
2023
change arrow icon+25.40 % *

* during past year

Cash in Bank

£104,223.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
615.45K
-
0.00
113.54K
-
2022
32
612.48K
-
0.00
83.11K
-
2023
32
748.40K
-
0.00
104.22K
-
2023
32
748.40K
-
0.00
104.22K
-

Employees

2023

Employees

32 Ascended0 % *

Net Assets(GBP)

748.40K £Ascended22.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.22K £Ascended25.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osman, Geoffrey Colin
Director
11/07/1996 - Present
3
Bryant, Barry Keith
Director
06/02/1996 - Present
2
Dunstone, Joanne Kerry
Director
11/08/2015 - Present
-
Marriott, David Mark
Director
25/04/2012 - Present
-
Atwill, Colin David
Director
01/05/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COOL-TEC SERVICES LIMITED

COOL-TEC SERVICES LIMITED is an(a) Active company incorporated on 17/01/1996 with the registered office located at Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset BH20 4DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL-TEC SERVICES LIMITED?

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COOL-TEC SERVICES LIMITED is currently Active. It was registered on 17/01/1996 .

Where is COOL-TEC SERVICES LIMITED located?

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COOL-TEC SERVICES LIMITED is registered at Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset BH20 4DY.

What does COOL-TEC SERVICES LIMITED do?

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COOL-TEC SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does COOL-TEC SERVICES LIMITED have?

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COOL-TEC SERVICES LIMITED had 32 employees in 2023.

What is the latest filing for COOL-TEC SERVICES LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-16 with no updates.