Cooley's Ltd in BELFAST

Cooley's Ltd BELFAST

Founded in 2001, Cooley's, classified under reg no. NI042231 is an active company. Currently registered at 200 Andersonstown Road BT11 9EB, Belfast the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Stephen C., Conor C.. Of them, Stephen C., Conor C. have been with the company the longest, being appointed on 17 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cooley's Ltd Address / Contact

Office Address	200 Andersonstown Road
Town	Belfast
Post code	BT11 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042231
Date of Incorporation	Mon, 31st Dec 2001
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 17 August 2020

Conor C.

Position: Director

Appointed: 17 August 2020

Geraldine C.

Position: Director

Appointed: 10 April 2012

Resigned: 17 August 2020

Elizabeth C.

Position: Director

Appointed: 12 December 2006

Resigned: 17 August 2020

Elizabeth C.

Position: Secretary

Appointed: 12 December 2006

Resigned: 17 August 2020

Paul C.

Position: Secretary

Appointed: 31 December 2001

Resigned: 17 August 2020

Paul C.

Position: Director

Appointed: 31 December 2001

Resigned: 17 August 2020

Regan S.

Position: Director

Appointed: 31 December 2001

Resigned: 31 December 2001

Brian C.

Position: Director

Appointed: 31 December 2001

Resigned: 17 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Cooleys Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Elizabeth C. This PSC has significiant influence or control over the company,. Moving on, there is Paul C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Cooleys Holdings Ltd

200 Andersonstown Road, Belfast, BT11 9EB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni666289
Notified on	17 August 2020
Nature of control:	75,01-100% shares

Elizabeth C.

Notified on	6 April 2016
Ceased on	17 August 2020
Nature of control:	significiant influence or control

Paul C.

Notified on	6 April 2016
Ceased on	17 August 2020
Nature of control:	significiant influence or control

Brian C.

Notified on	6 April 2016
Ceased on	17 August 2020
Nature of control:	significiant influence or control

Geraldine C.

Notified on	6 April 2016
Ceased on	17 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	269 974	334 122

Balance Sheet
Cash Bank On Hand		150 778	228 247	263 795	198 036	147 994	175 458	180 016	164 026
Current Assets	295 938	287 843	403 219	414 999	335 891	285 614	335 889	443 735	488 743
Debtors	11 975	31 196	32 849	18 840	18 243	19 504	31 923	103 470	204 444
Net Assets Liabilities		334 122	320 608	313 396	299 083	277 253	270 440	334 648	380 191
Other Debtors		24 454	24 195	10 000	10 000	10 000	31 923	103 470	204 444
Property Plant Equipment		160 451	249 887	231 007	204 649	178 276	171 191	113 740	112 556
Total Inventories		105 869	142 123	132 364	119 612	118 116	128 508	160 249	120 273
Cash Bank In Hand	188 880	150 778
Intangible Fixed Assets	75 000	75 000
Net Assets Liabilities Including Pension Asset Liability	269 974	334 122
Stocks Inventory	95 083	105 869
Tangible Fixed Assets	183 692	160 451

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	269 874	334 022
Shareholder Funds	269 974	334 122

Other
Accumulated Amortisation Impairment Intangible Assets			5 648	5 648	5 648	5 648
Accumulated Depreciation Impairment Property Plant Equipment		398 137	421 538	451 013	480 621	508 319	531 637	64 720	77 787
Additions Other Than Through Business Combinations Property Plant Equipment			112 837	10 595	3 250	1 325	16 233	17 111	11 883
Amortisation Rate Used For Intangible Assets			20	20	20	20	20	20
Average Number Employees During Period		41	41	42	41	41	41	37	42
Bank Borrowings Overdrafts			24 610	24 610	24 610	24 610
Corporation Tax Payable		18 818	10 331	12 846	12 255	17 699	31 098	42 027	6 096
Creditors		163 786	299 950	321 055	255 522	217 996	291 616	202 803	201 084
Decrease Through Discontinued Operations Intangible Assets								75 000
Depreciation Rate Used For Property Plant Equipment			15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment								490 619
Disposals Property Plant Equipment								541 479
Fixed Assets	258 692	235 451	324 887	306 007	279 649	253 276	246 191	113 740
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment									-1 325
Increase Decrease Through Other Changes Intangible Assets							-5 648
Increase From Depreciation Charge For Year Property Plant Equipment			23 401	29 475	29 608	27 698	23 318	23 702	13 067
Intangible Assets		75 000	75 000	75 000	75 000	75 000	75 000
Intangible Assets Gross Cost			80 648	80 648	80 648	80 648	75 000
Net Current Assets Liabilities	102 273	124 057	103 269	93 944	80 369	67 618	44 273	240 932	287 659
Other Creditors		39 339	98 775	42 903	34 120	38 327	38 461	40 582	31 441
Other Increase Decrease In Amortisation Impairment Intangible Assets							-5 648
Other Taxation Social Security Payable		3 354	4 019	15 117	8 016	15 400	21 822	20 251	4 753
Property Plant Equipment Gross Cost		558 588	671 425	682 020	685 270	686 595	702 828	178 460	190 343
Taxation Including Deferred Taxation Balance Sheet Subtotal		25 386	37 155	34 795	28 755	32 874	20 024	20 024	20 024
Total Assets Less Current Liabilities	360 965	359 508	428 156	399 951	360 018	320 894	290 464	354 672	400 215
Trade Creditors Trade Payables		102 275	162 215	225 579	176 521	121 960	200 235	99 943	158 794
Trade Debtors Trade Receivables		6 742	8 654	8 840	8 243	9 504
Advances Credits Directors	12 047	36 705	96 580
Advances Credits Made In Period Directors		79 862	3 599
Advances Credits Repaid In Period Directors		104 520	56 276
Creditors Due After One Year	62 329
Creditors Due Within One Year	193 665	163 786
Intangible Fixed Assets Aggregate Amortisation Impairment	5 648	5 648
Intangible Fixed Assets Cost Or Valuation	80 648	80 648
Provisions For Liabilities Charges	28 662	25 386
Tangible Fixed Assets Additions		2 519
Tangible Fixed Assets Cost Or Valuation	556 069	558 588
Tangible Fixed Assets Depreciation	372 377	398 137
Tangible Fixed Assets Depreciation Charged In Period		25 760

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
TM02	2020/08/17 - the day secretary's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/17. filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
TM02	2020/08/17 - the day secretary's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/17. filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2015/02/28 to 2015/03/31 filed on: 31st, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/01/22. filed on: 22nd, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 3rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 2nd, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 17th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/31 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/12/31 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/12/31 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 21st, November 2009	accounts	Free Download (8 pages)
371SR(NI)	31/12/08 filed on: 10th, February 2009	annual return	Free Download (7 pages)
AC(NI)	29/02/08 annual accts filed on: 22nd, October 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (6 pages)
296(NI)	On 2008/01/07 Change of dirs/sec filed on: 7th, January 2008	officers	Free Download (2 pages)
AC(NI)	28/02/07 annual accts filed on: 7th, January 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 16th, January 2007	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 8th, October 2006	accounts	Free Download (8 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AC(NI)	28/02/05 annual accts filed on: 5th, January 2006	accounts	Free Download (8 pages)
AC(NI)	29/02/04 annual accts filed on: 14th, December 2004	accounts	Free Download (9 pages)
AC(NI)	28/02/03 annual accts filed on: 20th, October 2004	accounts	Free Download (8 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 24th, February 2004	annual return	Free Download (6 pages)
AC(NI)	28/02/03 annual accts filed on: 27th, November 2003	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 27th, November 2003	accounts
371S(NI)	31/12/02 annual return shuttle filed on: 12th, March 2003	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 17th, February 2002	address
296(NI)	On 2002/02/17 Change of dirs/sec filed on: 17th, February 2002	officers
296(NI)	On 2002/02/17 Change of dirs/sec filed on: 17th, February 2002	officers
ARTS(NI)	Articles filed on: 31st, December 2001	incorporation
MEM(NI)	Memorandum filed on: 31st, December 2001	incorporation

Cooley's Ltd BELFAST

Cooley's Ltd Address / Contact

Company Information / Profile

Company staff

Stephen C.

Conor C.

Geraldine C.

Elizabeth C.

Elizabeth C.

Paul C.

Paul C.

Regan S.

Brian C.

People with significant control

Annual reports financial information

Company filings

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