Cool Engineering started in year 2012 as Private Limited Company with registration number 08036967. The Cool Engineering company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Oldham at 5 Bickerstaffe Close. Postal code: OL2 7DF. Since 2012/11/19 Cool Engineering Ltd is no longer carrying the name Coolnation Engineering.
There is a single director in the firm at the moment - Jonathan T., appointed on 19 April 2012. In addition, a secretary was appointed - Jonathan T., appointed on 19 April 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Bickerstaffe Close |
| Office Address2 | Shaw |
| Town | Oldham |
| Post code | OL2 7DF |
| Country of origin | United Kingdom |
| Registration Number | 08036967 |
| Date of Incorporation | Thu, 19th Apr 2012 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th May |
| Company age | 12 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 19 April 2012
Position: Director
Appointed: 19 April 2012
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carly T. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan T.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Carly T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Coolnation Engineering | November 19, 2012 |
| Cool Nation Engineering | April 19, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Net Worth | 5 805 | 39 279 | 70 577 | 14 094 |
| Balance Sheet | ||||
| Cash Bank In Hand | 209 | 22 431 | 67 317 | |
| Current Assets | 19 844 | 65 396 | 126 844 | 36 650 |
| Debtors | 19 635 | 42 965 | 59 527 | 36 650 |
| Net Assets Liabilities Including Pension Asset Liability | 5 805 | 39 279 | 70 577 | 14 093 |
| Tangible Fixed Assets | 952 | 26 819 | 19 488 | 27 317 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 5 705 | 39 179 | 70 477 | 13 994 |
| Shareholder Funds | 5 805 | 39 279 | 70 577 | 14 094 |
| Other | ||||
| Advances Credits Directors | 121 | |||
| Capital Employed | 5 805 | |||
| Creditors Due After One Year | 15 371 | 10 642 | 16 039 | |
| Creditors Due Within One Year | 14 991 | 32 201 | 61 215 | 28 372 |
| Leased Assets Included In Tangible Fixed Assets | 18 111 | 13 583 | 25 448 | |
| Net Current Assets Liabilities | 4 853 | 33 195 | 65 629 | 8 278 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Number Shares Allotted Increase Decrease During Period | 100 | |||
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 15 371 | 10 642 | 16 039 | |
| Par Value Share | 1 | |||
| Provisions For Liabilities Charges | 5 364 | 3 898 | 5 463 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 1 270 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 270 | 36 183 | 36 183 | 54 678 |
| Tangible Fixed Assets Depreciation | 318 | 9 364 | 16 695 | 27 361 |
| Tangible Fixed Assets Depreciation Charged In Period | 318 | |||
| Total Assets Less Current Liabilities | 5 805 | 60 014 | 85 117 | 35 595 |
| Value Shares Allotted | 1 | 1 | 1 | |
| Value Shares Allotted Increase Decrease During Period | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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