Cool Solutions Distribution Limited

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Cool Solutions Distribution Limited

05377573Private Limited With Share Capital

Unit 9-10 Station Way, Leeds, West Yorkshire, LS123HQ
Incorporated

28/02/2005

Company Age

21 years

Directors

3

Employees

13

SIC Code

35300

Risk

very low risk

Company Overview

Registration, classification & business activity

Cool Solutions Distribution Limited (05377573) is a private limited with share capital incorporated on 28/02/2005 (21 years old) and registered in west yorkshire, LS123HQ. The company operates under SIC code 35300 - steam and air conditioning supply.

Cool solutions distribution ltd. for all your air conditioning needs. we supply toshiba air conditioning equipment and spare parts. we also have a trade counter for the sale of copper tube, insulation, refrigerant, condensate pumps, tools, testo products, chemical cleaners, fixings and a host of man...

Private Limited With Share Capital
SIC: 35300
Small
Incorporated 28/02/2005
LS123HQ
13 employees

Financial Overview

Total Assets

£3.60M

Liabilities

£1.96M

Net Assets

£1.64M

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£605.6K

Key Metrics

13

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Resolution
Category:Resolution
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Address
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Accounts
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:28-02-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 9-10, Station Way, Leeds, West Yorkshire, LS123HQ

Contact

01132799520
Unit 9-10 Station Way, Leeds, West Yorkshire, LS123HQ