About

Registered Number: 04542796
Date of Incorporation: 23/09/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: East Gateshead Industrial Estate, South Shore Road, Gateshead, NE8 3AE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.