Company Profile
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MediumCool Designs Limited
04542796•Private Limited With Share Capital
East Gateshead Industrial Estate, South Shore Road, Gateshead, NE83AE
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Incorporated
23/09/2002
Company Age
23 years
Directors
3
Employees
50
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cool Designs Limited (04542796) is a private limited with share capital incorporated on 23/09/2002 (23 years old) and registered in gateshead, NE83AE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Systems, giving us access to specialist technology such as gas fired heat pumps and mono-block t-cap air to water systems. additionally we also stock a full range of
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 23/09/2002
NE83AE
50 employees
Financial Overview
Total Assets
£10.40M
Liabilities
£8.38M
Net Assets
£2.01M
Turnover
£28.44M
Cash
£134.2K
Key Metrics
50
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Legacy
Category:Mortgage
Date:04-07-2011
Legacy
Category:Mortgage
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Capital
Date:06-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Address
Date:21-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Address
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Address
Date:27-11-2003
Legacy
Category:Accounts
Date:27-11-2003
Incorporation Company
Category:Incorporation
Date:23-09-2002
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months2
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, CW48AA
East Gateshead Industrial Estate, South Shore Road, Gateshead, Ne8 3Ae, NE83AERegistered
Related Companies
8
Contact
01915496964info@cdlweb.infocdlweb.info
East Gateshead Industrial Estate, South Shore Road, Gateshead, NE83AE