COOLKIT LIMITED

Key Data

Status

Active

Company No.

04211722

Incorporation date

08/05/2001

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

09/03/2026

Termination of appointment of Patrick Mckimm as a director on 2026-03-06

View PDF (1 pages)

11/02/2026

Registration of charge 042117220010, created on 2026-01-23

View PDF (17 pages)

02/06/2025

Appointment of Mr Patrick Mckimm as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Termination of appointment of Patrick Mckimm as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Appointment of Mr Patrick Mckimm as a director on 2025-06-02

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

25/04/2025

Satisfaction of charge 042117220008 in full

View PDF (1 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

04/07/2024

Appointment of Mr Joseph Gleave as a director on 2024-07-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

12/12/2023

Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for Coolkit Ip Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

25/10/2023

Change of details for Coolkit Ip Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

18/10/2023

Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-10-18

View PDF (1 pages)

13/07/2023

Registered office address changed from 6 Farrington Place Burnley Lancashire BB11 5TY England to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 2023-07-13

View PDF (1 pages)

13/07/2023

Change of details for Coolkit Ip Limited as a person with significant control on 2023-07-13

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

15/05/2023

Cessation of Rupert Philip Gatty as a person with significant control on 2021-08-20

View PDF (1 pages)

15/05/2023

Notification of Coolkit Ip Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

25/01/2023

Appointment of Mr Daniel Miller as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Change of details for Mr Ruper Gatty as a person with significant control on 2023-01-26

View PDF (2 pages)

28/09/2022

Satisfaction of charge 042117220004 in full

View PDF (1 pages)

28/09/2022

Satisfaction of charge 042117220006 in full

View PDF (1 pages)

20/05/2022

Director's details changed for Rupert Philip Gatty on 2022-05-20

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

25/08/2021

Registration of charge 042117220009, created on 2021-08-20

View PDF (30 pages)

15/07/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

30/09/2020

Previous accounting period extended from 2019-12-30 to 2020-06-29

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

10/03/2020

Registration of charge 042117220008, created on 2020-02-25

View PDF (31 pages)

26/11/2019

Satisfaction of charge 042117220003 in full

View PDF (1 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

16/01/2019

Registration of charge 042117220007, created on 2019-01-15

View PDF (22 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

27/03/2018

Resolutions

View PDF (2 pages)

29/08/2017

Notification of Ruper Gatty as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/07/2017

Registration of charge 042117220006, created on 2017-07-25

View PDF (39 pages)

27/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

01/07/2016

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

View PDF (9 pages)

13/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (3 pages)

13/06/2016

Registered office address changed from 1-3 Farrington Place Burnley Lancashire BB11 5TY England to 6 Farrington Place Burnley Lancashire BB11 5TY on 2016-06-13

View PDF (1 pages)

11/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2016

Registration of charge 042117220005, created on 2016-01-27

View PDF (42 pages)

07/01/2016

Registered office address changed from Unit 10B1 Shuttleworth Mead Padiham Burnley Lancashire BB12 7NG to 1-3 Farrington Place Burnley Lancashire BB11 5TY on 2016-01-07

View PDF (1 pages)

04/12/2015

Registration of charge 042117220004, created on 2015-11-30

View PDF (40 pages)

07/07/2015

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

View PDF (9 pages)

05/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (3 pages)

07/08/2014

Registration of charge 042117220003, created on 2014-08-06

View PDF (20 pages)

04/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (3 pages)

04/06/2014

Director's details changed for Rupert Philip Gatty on 2014-06-04

View PDF (2 pages)

15/05/2014

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

View PDF (8 pages)

17/08/2013

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

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (3 pages)

03/07/2012

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

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 pages)

08/06/2011

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

View PDF (5 pages)

04/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

11/03/2011

Duplicate mortgage certificatecharge no:2

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11/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/07/2010

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

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

22/06/2010

Secretary's details changed for Jenny Anne Marie Czerwonka on 2010-05-07

View PDF (1 pages)

22/06/2010

Director's details changed for Rupert Philip Gatty on 2010-05-07

View PDF (2 pages)

07/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

06/06/2009

Director's change of particulars / rupert gatty / 05/06/2009

View PDF (1 pages)

12/05/2009

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

View PDF (4 pages)

18/02/2009

Registered office changed on 18/02/2009 from old bank house harris court wellgate clitheroe lancashire BB7 2DP

View PDF (1 pages)

07/07/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

05/03/2008

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

View PDF (6 pages)

05/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

10/04/2007

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

View PDF (6 pages)

09/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (6 pages)

18/04/2006

Ad 17/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2006

Return made up to 08/05/05; full list of members

View PDF (2 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

06/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

06/12/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (0 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Secretary's particulars changed

View PDF (2 pages)

13/09/2005

Registered office changed on 13/09/05 from: granton parkway suite parkway close sheffield south yorkshire S9 4WJ

View PDF (2 pages)

10/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

29/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: allequip house 51 attercliffe common sheffield south yorkshire S9 2AE

View PDF (1 pages)

24/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

12/06/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

Registered office changed on 21/06/01 from: allequip house 1 attercliffe common sheffield south yorkshire S9 2AE

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Registered office changed on 23/05/01 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

08/05/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

102

2023

-19.66 % *

* during past year

Cash in Bank

£1,162,933.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
96
1.04M
-
0.00
804.76K
-

2022
109
1.57M
-
17.64M
1.45M
-

2023
102
1.32M
-
21.37M
1.16M
-

2023
102
1.32M
-
21.37M
1.16M
-

Employees

2023

Employees

102 -6 % *

Net Assets(GBP)

1.32M £-15.55 % *

Total Assets(GBP)

Turnover(GBP)

21.37M £21.11 % *

Cash in Bank(GBP)

1.16M £-19.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Daniel	Director	26/01/2023 - Present	3
Mckimm, Patrick	Director	02/06/2025 - 02/06/2025	-
Gleave, Joseph	Director	01/07/2024 - Present	1
Gatty, Rupert Philip	Director	11/06/2001 - Present	9
Mckimm, Patrick	Director	02/06/2025 - 06/03/2026	1

Persons with Significant Control

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

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Description

About COOLKIT LIMITED

COOLKIT LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at Thornley Avenue, Blackburn, Lancashire BB1 3HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLKIT LIMITED?

COOLKIT LIMITED is currently Active. It was registered on 08/05/2001 .

Where is COOLKIT LIMITED located?

COOLKIT LIMITED is registered at Thornley Avenue, Blackburn, Lancashire BB1 3HJ.

What does COOLKIT LIMITED do?

COOLKIT LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does COOLKIT LIMITED have?

COOLKIT LIMITED had 102 employees in 2023.

What is the latest filing for COOLKIT LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.