Company NameThe Cooler Company (Midlands) Limited
DirectorStephen Mark Outhwaite
Company StatusActive
Company Number04869349
CategoryPrivate Limited Company
Incorporation Date18 August 2003(20 years, 7 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Stephen Mark Outhwaite
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2003(3 days after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 High Street
Henlow
Bedfordshire
SG16 6AB
Secretary NameVictoria Jenny Outhwaite
NationalityBritish
StatusCurrent
Appointed21 August 2003(3 days after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Correspondence Address89 High Street
Henlow
Bedfordshire
SG16 6AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitecoolercompany.co.uk
Telephone01933 410410
Telephone regionWellingborough

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Stephen Mark Outhwaite
50.00%
Ordinary
50 at £1Mrs Victoria Jenny Outhwaite
50.00%
Ordinary

Financials

Year2014
Net Worth£60,661
Cash£37,445
Current Liabilities£76,617

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 August 2023 (7 months, 1 week ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

30 August 2023Confirmation statement made on 18 August 2023 with updates (4 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
20 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
20 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
7 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
24 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (13 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (13 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
14 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009Return made up to 18/08/09; full list of members (3 pages)
11 September 2009Return made up to 18/08/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008Return made up to 18/08/08; full list of members (3 pages)
9 September 2008Return made up to 18/08/08; full list of members (3 pages)
29 August 2008Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page)
29 August 2008Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 October 2007Secretary's particulars changed (1 page)
5 October 2007Director's particulars changed (1 page)
5 October 2007Return made up to 18/08/07; full list of members (2 pages)
5 October 2007Return made up to 18/08/07; full list of members (2 pages)
5 October 2007Director's particulars changed (1 page)
5 October 2007Secretary's particulars changed (1 page)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006Return made up to 18/08/06; full list of members (2 pages)
5 September 2006Return made up to 18/08/06; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005Return made up to 18/08/05; full list of members (2 pages)
31 August 2005Return made up to 18/08/05; full list of members (2 pages)
29 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 October 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
21 October 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
13 September 2004Return made up to 18/08/04; full list of members (6 pages)
13 September 2004Return made up to 18/08/04; full list of members (6 pages)
21 April 2004New director appointed (1 page)
21 April 2004New director appointed (1 page)
21 April 2004New secretary appointed (1 page)
21 April 2004New secretary appointed (1 page)
19 March 2004Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2004Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Secretary resigned (1 page)
18 August 2003Incorporation (9 pages)
18 August 2003Incorporation (9 pages)