Cooltek Limited in Mansfield NOTTINGHAMSHIRE - NG18 1BN

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Cooltek Limited NOTTINGHAMSHIRE

Cooltek started in year 2002 as Private Limited Company with registration number 04618549. The Cooltek company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottinghamshire at 72 Nottingham Road. Postal code: NG18 1BN.

At present there are 2 directors in the the firm, namely Andrew O. and Kathryn O.. In addition one secretary - Andrew O. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Cooltek Limited Address / Contact

Office Address	72 Nottingham Road
Office Address2	Mansfield
Town	Nottinghamshire
Post code	NG18 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618549
Date of Incorporation	Mon, 16th Dec 2002
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Andrew O.

Position: Director

Appointed: 16 December 2002

Andrew O.

Position: Secretary

Appointed: 16 December 2002

Kathryn O.

Position: Director

Appointed: 16 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Andrew O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kathryn O. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kathryn O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	119 337	102 863	54 864	63 322	97 184	115 359
Net Assets Liabilities					68 507	86 374

Other
Average Number Employees During Period	3	3	3	3	3	3
Creditors	57 369	55 390	23 030	23 827	30 523	18 160
Fixed Assets	4 717	3 583	4 267	2 776	1 846	44 732
Net Current Assets Liabilities	61 968	47 473	31 834	39 495	66 661	59 802
Total Assets Less Current Liabilities	66 685	51 056	36 101	42 271	68 507	104 534

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares from Mon, 16th Dec 2002 to Sun, 5th Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Mon, 16th Dec 2002 to Sun, 5th Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2003	capital	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 19th Dec 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On Tue, 17th Dec 2002 Director resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On Tue, 17th Dec 2002 Director resigned filed on: 17th, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (17 pages)

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