About

Registered Number: 04542796
Date of Incorporation: 23/09/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: East Gateshead Industrial Estate, South Shore Road, Gateshead, NE8 3AE,

 

Having been setup in 2002, Cool Designs Ltd has its registered office in Gateshead, it has a status of "Active". We don't currently know the number of employees at this company. Birkett, Jennifer Louise Devine, Birkett, Darrel Lawrence, Dunn, Tracy, Neale, Lee, Dunn, David Ernest George are listed as directors of the organisation.

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 October 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 14 January 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
CS01 - N/A 11 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 07 October 2016
MR01 - N/A 16 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 17 November 2014
CH03 - Change of particulars for secretary 17 November 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 23 September 2011
MG01 - Particulars of a mortgage or charge 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
RESOLUTIONS - N/A 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
AA - Annual Accounts 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 05 October 2007
287 - Change in situation or address of Registered Office 21 August 2007
CERTNM - Change of name certificate 05 March 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
287 - Change in situation or address of Registered Office 27 May 2004
AA - Annual Accounts 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
363s - Annual Return 08 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
225 - Change of Accounting Reference Date 27 November 2003
NEWINC - New incorporation documents 23 September 2002

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.