Cool Designs Ltd was registered on 23 September 2002 and are based in Gateshead, it's status in the Companies House registry is set to "Active". The companies directors are listed as Birkett, Jennifer Louise Devine, Birkett, Darrel Lawrence, Dunn, Tracy, Neale, Lee, Dunn, David Ernest George at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKETT, Darrel Lawrence | 30 April 2003 | - | 1 |
| DUNN, David Ernest George | 23 September 2002 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKETT, Jennifer Louise Devine | 01 September 2008 | - | 1 |
| DUNN, Tracy | 23 September 2002 | 30 April 2003 | 1 |
| NEALE, Lee | 30 April 2003 | 01 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03/10/2019 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 30/09/2019 00:00:00?.ToLongDateString() | |
| AD01 - Change of registered office address | 14/01/2019 00:00:00?.ToLongDateString() | |
| DISS40 - Notice of striking-off action discontinued | 12/12/2018 00:00:00?.ToLongDateString() | |
| CS01 - N/A | 11/12/2018 00:00:00?.ToLongDateString() | |
| GAZ1 - First notification of strike-off action in London Gazette | 11/12/2018 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 13/09/2018 00:00:00?.ToLongDateString() | |
| CS01 - N/A | 23/11/2017 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 16/08/2017 00:00:00?.ToLongDateString() | |
| CS01 - N/A | 22/11/2016 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 07/10/2016 00:00:00?.ToLongDateString() | |
| MR01 - N/A | 16/02/2016 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 30/09/2015 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 30/09/2015 00:00:00?.ToLongDateString() | |
| CH01 - Change of particulars for director | 17/11/2014 00:00:00?.ToLongDateString() | |
| CH03 - Change of particulars for secretary | 17/11/2014 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 06/11/2014 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 07/08/2014 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 11/11/2013 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 01/10/2013 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 12/12/2012 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 17/09/2012 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 25/11/2011 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 23/09/2011 00:00:00?.ToLongDateString() | |
| MG01 - Particulars of a mortgage or charge | 04/07/2011 00:00:00?.ToLongDateString() | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22/06/2011 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 05/11/2010 00:00:00?.ToLongDateString() | |
| CH01 - Change of particulars for director | 05/11/2010 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 08/09/2010 00:00:00?.ToLongDateString() | |
| AR01 - Annual Return | 06/11/2009 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 10/09/2009 00:00:00?.ToLongDateString() | |
| 363a - Annual Return | 15/12/2008 00:00:00?.ToLongDateString() | |
| 288b - Notice of resignation of directors or secretaries | 23/10/2008 00:00:00?.ToLongDateString() | |
| 288a - Notice of appointment of directors or secretaries | 23/10/2008 00:00:00?.ToLongDateString() | |
| RESOLUTIONS - N/A | 06/08/2008 00:00:00?.ToLongDateString() | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06/08/2008 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 01/08/2008 00:00:00?.ToLongDateString() | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/05/2008 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 25/10/2007 00:00:00?.ToLongDateString() | |
| 363s - Annual Return | 05/10/2007 00:00:00?.ToLongDateString() | |
| 287 - Change in situation or address of Registered Office | 21/08/2007 00:00:00?.ToLongDateString() | |
| CERTNM - Change of name certificate | 05/03/2007 00:00:00?.ToLongDateString() | |
| 363s - Annual Return | 23/10/2006 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 11/07/2006 00:00:00?.ToLongDateString() | |
| 363s - Annual Return | 06/10/2005 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 22/08/2005 00:00:00?.ToLongDateString() | |
| 363s - Annual Return | 20/09/2004 00:00:00?.ToLongDateString() | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/08/2004 00:00:00?.ToLongDateString() | |
| 395 - Particulars of a mortgage or charge | 13/08/2004 00:00:00?.ToLongDateString() | |
| 287 - Change in situation or address of Registered Office | 27/05/2004 00:00:00?.ToLongDateString() | |
| AA - Annual Accounts | 24/03/2004 00:00:00?.ToLongDateString() | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/2003 00:00:00?.ToLongDateString() | |
| 363s - Annual Return | 08/12/2003 00:00:00?.ToLongDateString() | |
| 288b - Notice of resignation of directors or secretaries | 27/11/2003 00:00:00?.ToLongDateString() | |
| 288b - Notice of resignation of directors or secretaries | 27/11/2003 00:00:00?.ToLongDateString() | |
| 288a - Notice of appointment of directors or secretaries | 27/11/2003 00:00:00?.ToLongDateString() | |
| 288a - Notice of appointment of directors or secretaries | 27/11/2003 00:00:00?.ToLongDateString() | |
| 287 - Change in situation or address of Registered Office | 27/11/2003 00:00:00?.ToLongDateString() | |
| 225 - Change of Accounting Reference Date | 27/11/2003 00:00:00?.ToLongDateString() | |
| NEWINC - New incorporation documents | 23/09/2002 00:00:00?.ToLongDateString() |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| All assets debenture | 30 June 2011 | Outstanding |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
