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 thirty nine years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has one director. Andrew C., appointed on 28 February 1991. There are currently no secretaries appointed. As of 13 June 2021, 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 39 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth15 55915 55915 559    
Balance Sheet
Debtors15 55915 55915 55915 55915 55915 55915 559
Other Debtors  15 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   1111
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 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 2019
filed on: 29th, July 2020
Free Download (6 pages)

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