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Koolshade (u.k.) Limited DENMEAD

Founded in 1982, Koolshade (u.k.), classified under reg no. 01646714 is an active company. Currently registered at Larch House PO7 6XP, Denmead the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrew C., appointed on 28 February 1991. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - John C., Robert T. and others listed below. There were no ex secretaries.

Koolshade (u.k.) Limited Address / Contact

Office Address Larch House
Office Address2 Parklands Business Park
Town Denmead
Post code PO7 6XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01646714
Date of Incorporation Fri, 25th Jun 1982
Industry Non-trading company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Claire C.

Position: Secretary

Resigned:

Andrew C.

Position: Director

Appointed: 28 February 1991

John C.

Position: Director

Appointed: 01 November 2005

Resigned: 31 December 2005

Robert T.

Position: Director

Appointed: 04 January 2000

Resigned: 01 November 2005

John C.

Position: Director

Appointed: 28 February 1991

Resigned: 04 January 2000

Claire C.

Position: Director

Appointed: 28 February 1991

Resigned: 01 August 1997

David Y.

Position: Director

Appointed: 28 February 1991

Resigned: 20 November 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 55915 55915 559       
Balance Sheet
Debtors15 55915 55915 55915 55915 55915 55915 55915 55915 55915 559
Other Debtors  15 55915 55915 55915 55915 55915 55915 55915 559
Reserves/Capital
Called Up Share Capital14 40014 40014 400       
Profit Loss Account Reserve559559559       
Shareholder Funds15 55915 55915 559       
Other
Average Number Employees During Period   11111  
Capital Redemption Reserve600600600       
Number Shares Allotted 14 40014 400       
Par Value Share 11       
Share Capital Allotted Called Up Paid14 40014 40014 400       
Total Assets Less Current Liabilities15 55915 55915 55915 55915 55915 55915 55915 55915 55915 559

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, June 2023 		Free Download (6 pages)

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