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COOLANT MANAGEMENT SERVICES LIMITED

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COOLANT MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

02450183

Incorporation date

07/12/1989

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Snapethorpe House, Rugby Road, Lutterworth, Leicestershire LE17 4HNCopy
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Latest events (Record since 07/12/1989)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/09/2015
Registered office address changed from 1661 Melton Road Rearsby Leicester LE7 4YQ to Snapethorpe House Rugby Road Lutterworth Leicestershire LE17 4HN on 2015-09-17
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2014
Termination of appointment of Susan Gamble as a director
View PDF (1 pages)
dot icon03/04/2014
Termination of appointment of Susan Gamble as a secretary
View PDF (1 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Registered office address changed from Dawson House 63 Forest Road Loughborough Leicestershire LE11 3NW on 2012-09-20
View PDF (1 pages)
dot icon30/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Director's details changed for Mr Rodney Paul Gamble on 2010-01-04
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Susan Elizabeth Gamble on 2010-01-04
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/12/2007
Return made up to 08/12/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/01/2007
Return made up to 08/12/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Return made up to 08/12/05; full list of members
View PDF (7 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/12/2004
Return made up to 08/12/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Return made up to 08/12/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon13/01/2003
Return made up to 08/12/02; full list of members
View PDF (7 pages)
dot icon13/01/2003
New director appointed
View PDF (2 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon19/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon07/01/2002
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon16/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon10/01/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon21/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon23/06/2000
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Return made up to 08/12/99; full list of members
View PDF (6 pages)
dot icon29/12/1999
New director appointed
View PDF (2 pages)
dot icon15/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon26/02/1999
Return made up to 08/12/98; full list of members
View PDF (6 pages)
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon06/07/1998
Director resigned
View PDF (1 pages)
dot icon23/01/1998
Return made up to 08/12/97; no change of members
View PDF (4 pages)
dot icon30/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon05/02/1997
Return made up to 08/12/96; no change of members
View PDF (4 pages)
dot icon19/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon12/08/1996
Registered office changed on 12/08/96 from: 42 sanders road quorn loughborough leicestershire LE12 8JN
View PDF (1 pages)
dot icon20/12/1995
Return made up to 08/12/95; full list of members
View PDF (6 pages)
dot icon13/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (11 pages)
dot icon30/08/1995
Registered office changed on 30/08/95 from: nash road off ashburton rd west trafford pk manchester.M17 1SX
View PDF (1 pages)
dot icon30/08/1995
Full accounts made up to 1994-03-31
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon09/12/1994
Return made up to 08/12/94; change of members
View PDF (5 pages)
dot icon27/10/1994
Ad 26/07/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon01/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (5 pages)
dot icon01/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/08/1994
New director appointed
View PDF (0 pages)
dot icon20/02/1994
Return made up to 07/12/93; no change of members
View PDF (4 pages)
dot icon02/02/1994
Full accounts made up to 1993-03-31
View PDF (1 pages)
dot icon09/02/1993
Full accounts made up to 1992-03-31
View PDF (1 pages)
dot icon28/01/1993
Return made up to 07/12/92; full list of members
View PDF (5 pages)
dot icon25/06/1992
Full accounts made up to 1991-03-31
View PDF (1 pages)
dot icon09/06/1992
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/05/1992
Return made up to 07/12/91; no change of members
View PDF (12 pages)
dot icon28/05/1992
Return made up to 07/12/90; full list of members
View PDF (0 pages)
dot icon28/05/1992
New director appointed
View PDF (3 pages)
dot icon28/05/1992
Registered office changed on 28/05/92 from:\110 whitchurch road cardiff south glamorgan CF4 3LY
View PDF (1 pages)
dot icon07/12/1989
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+28.25 % *

* during past year

Cash in Bank

£51,381.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
45.53K
-
0.00
46.86K
-
2022
2
48.79K
-
0.00
40.06K
-
2023
2
51.95K
-
0.00
51.38K
-
2023
2
51.95K
-
0.00
51.38K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

51.95K £Ascended6.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.38K £Ascended28.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLANT MANAGEMENT SERVICES LIMITED

COOLANT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 07/12/1989 with the registered office located at Snapethorpe House, Rugby Road, Lutterworth, Leicestershire LE17 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLANT MANAGEMENT SERVICES LIMITED?

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COOLANT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 07/12/1989 .

Where is COOLANT MANAGEMENT SERVICES LIMITED located?

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COOLANT MANAGEMENT SERVICES LIMITED is registered at Snapethorpe House, Rugby Road, Lutterworth, Leicestershire LE17 4HN.

What does COOLANT MANAGEMENT SERVICES LIMITED do?

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COOLANT MANAGEMENT SERVICES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does COOLANT MANAGEMENT SERVICES LIMITED have?

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COOLANT MANAGEMENT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for COOLANT MANAGEMENT SERVICES LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.