Coolshot started in year 1987 as Private Limited Company with registration number 02134829. The Coolshot company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Leicester at 167 London Road. Postal code: LE2 1EG.
The firm has 2 directors, namely Simon S., Carol S.. Of them, Carol S. has been with the company the longest, being appointed on 25 October 1991 and Simon S. has been with the company for the least time - from 20 September 2023. As of 18 March 2025, there was 1 ex director - Martin S.. There were no ex secretaries.
| Office Address | 167 London Road |
| Town | Leicester |
| Post code | LE2 1EG |
| Country of origin | United Kingdom |
| Registration Number | 02134829 |
| Date of Incorporation | Thu, 28th May 1987 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 38 years old |
| Account next due date | Wed, 31st Jul 2024 (230 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 25 October 1991
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Carol S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Carol S.
| Notified on | 25 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin S.
| Notified on | 25 October 2016 |
| Ceased on | 24 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 93 215 | 203 215 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Debtors | 5 | 5 | 5 | 5 | 5 | |||||
| Net Assets Liabilities | 248 215 | 273 215 | 273 215 | 273 215 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 93 215 | 203 215 | ||||||||
| Tangible Fixed Assets | 120 000 | 230 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 | 5 | ||||||||
| Profit Loss Account Reserve | 93 210 | 93 210 | ||||||||
| Shareholder Funds | 93 215 | 203 215 | ||||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 5 | 5 | 5 | |||||||
| Amounts Owed To Group Undertakings | 141 790 | 136 790 | 136 790 | |||||||
| Comprehensive Income Expense | 50 000 | |||||||||
| Creditors | 146 790 | 146 790 | 146 790 | 146 790 | 146 790 | 146 790 | 146 790 | 146 790 | ||
| Dividends Paid | 5 000 | 5 000 | ||||||||
| Fixed Assets | 240 000 | 350 000 | 350 000 | 395 000 | 395 000 | 420 000 | 420 000 | 420 000 | 420 000 | 420 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 45 000 | |||||||||
| Investment Property | 230 000 | 275 000 | 275 000 | |||||||
| Investments Fixed Assets | 120 000 | 120 000 | 120 000 | 120 000 | 120 000 | |||||
| Net Current Assets Liabilities | -146 785 | -146 785 | -146 785 | -146 785 | -146 785 | -146 785 | -146 785 | -146 785 | ||
| Number Shares Issued Fully Paid | 1 | |||||||||
| Other Creditors | 5 000 | 10 000 | 10 000 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Profit Loss | 5 000 | 5 000 | ||||||||
| Total Assets Less Current Liabilities | 93 215 | 203 215 | 203 215 | 248 215 | 248 215 | 273 215 | 273 215 | 273 215 | ||
| Creditors Due Within One Year | 146 790 | 146 790 | ||||||||
| Number Shares Allotted | 1 | |||||||||
| Revaluation Reserve | 110 000 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 120 000 | 230 000 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 110 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 1st, July 2024 |
accounts | Free Download (3 pages) |
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