Coolgame (UK) Ltd in 56 Tower Hill BIDFORD ON AVON

Coolgame (UK) Ltd BIDFORD ON AVON

Founded in 2006, Coolgame (UK), classified under reg no. 05922368 is an active company. Currently registered at Woodwynd B50 4NA, Bidford On Avon the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Selina G. and Andrew G.. In addition one secretary - Selina G. - is with the firm. As of 24 April 2024, there were 2 ex directors - Paul N., James G. and others listed below. There were no ex secretaries.

Coolgame (UK) Ltd Address / Contact

Office Address	Woodwynd
Office Address2	56 Tower Hill
Town	Bidford On Avon
Post code	B50 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05922368
Date of Incorporation	Fri, 1st Sep 2006
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Selina G.

Position: Director

Appointed: 01 May 2016

Selina G.

Position: Secretary

Appointed: 01 September 2006

Andrew G.

Position: Director

Appointed: 01 September 2006

Paul N.

Position: Director

Appointed: 01 August 2007

Resigned: 30 September 2010

James G.

Position: Director

Appointed: 01 September 2006

Resigned: 01 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Andrew G. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Andrew G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	53 516	53 378	52 792	101 943

Balance Sheet
Cash Bank In Hand	74 384	106 470	118 208	176 335
Cash Bank On Hand				176 335	183 438	172 459	168 569	246 881	359 788	310 082
Current Assets	104 457	167 705	155 424	208 152	345 509	285 308	312 421	287 264	395 762	358 835
Debtors	15 838	47 405	18 978	14 096	106 908	56 736	131 630	31 392	22 197	37 885
Property Plant Equipment				11 920	8 795	6 379	4 784	3 588	2 691	1 193
Stocks Inventory	14 235	13 830	18 238	17 721
Tangible Fixed Assets	8 582	6 271	7 543	11 920
Total Inventories				17 721	55 163	56 113	12 222	8 991	13 777	10 868

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	53 514	53 376	52 790	101 941
Shareholder Funds	53 516	53 378	52 792	101 943

Other
Accumulated Depreciation Impairment Property Plant Equipment				24 611	27 736	30 152	31 747	32 943	33 840	16 004
Average Number Employees During Period					2	2	2	2	2	2
Creditors				118 129	222 312	136 016	149 977	102 090	113 266	72 944
Creditors Due Within One Year	59 523	120 598	110 175	118 129
Increase From Depreciation Charge For Year Property Plant Equipment					3 125	2 416	1 595	1 196	897	673
Net Current Assets Liabilities	44 934	47 107	45 249	90 023	123 197	149 292	162 444	185 174	282 496	285 891
Nominal Value Allotted Share Capital				2	2	2	2
Number Shares Allotted		2	2	2
Number Shares Issued Fully Paid					2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				36 531	36 531	36 531	36 531	36 531	36 531	17 197
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			3 875	8 447
Tangible Fixed Assets Cost Or Valuation	24 209	24 209	28 084	36 531
Tangible Fixed Assets Depreciation	15 627	17 938	20 541	24 611
Tangible Fixed Assets Depreciation Charged In Period		2 311	2 603	4 070
Total Assets Less Current Liabilities	53 516	53 378	52 792	101 943	131 992	155 671	167 228	188 762	285 187	287 084
Disposals Decrease In Depreciation Impairment Property Plant Equipment										18 509
Disposals Property Plant Equipment										19 334

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 7th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-05-01 filed on: 31st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, October 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-10-06 filed on: 6th, October 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 16th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-01 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-01 secretary's details were changed filed on: 16th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, January 2009	accounts	Free Download (6 pages)
288b	On 2008-09-22 Appointment terminated director filed on: 22nd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 22/09/2008 from selina gillespie, woodwynd tower hill bidford on avon warwickshire B50 4NA filed on: 22nd, September 2008	address	Free Download (1 page)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2007-08-01. Value of each share 1 £. filed on: 29th, December 2007	capital	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-08-01. Value of each share 1 £. filed on: 29th, December 2007	capital	Free Download (2 pages)
288a	On 2007-12-29 New director appointed filed on: 29th, December 2007	officers	Free Download (2 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, September 2006	incorporation	Free Download (15 pages)

Coolgame (UK) Ltd BIDFORD ON AVON

Coolgame (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Selina G.

Selina G.

Andrew G.

Paul N.

James G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us