1st Cool Limited. Head office in Brentwood. Check Director.

1st Cool Limited, Brentwood

1St Cool Limited is a private limited company. Registered at 3 Dunmow Gardens, West Horndon, Brentwood CM13 3NL, this 21 years old enterprise was incorporated on 2003-02-03 and is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the business: Jackie E. (appointed on 18 December 2023), David M. (appointed on 20 June 2006).

About
Name: 1st Cool Limited
Number: 04654682
Incorporation date: 2003-02-03
End of financial year: 31 December


Address:	3 Dunmow Gardens West Horndon Brentwood CM13 3NL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Susan M.

31 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,759	142,945	73,182	102,618	118,216	164,839	180,939	118,326	135,547	112,548	176,638	142,857
Fixed Assets	5,690	4,267	3,906	2,326	2,148	1,502	1,080	1,770	1,327	-	747	560
Total Assets Less Current Liabilities	21	21,274	-33,183	-1,386	119	2,240	15,437	11,083	525	46,012	90,939	54,102
Shareholder Funds	21	170	-33,183	-3,629	119	-	-	-	-	-	-	-
Tangible Fixed Assets	5,690	4,267	3,906	2,326	2,148	-	-	-	-	-	-	-

The due date for 1St Cool Limited confirmation statement filing is 2024-02-14. The last one was filed on 2023-01-31. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Susan M. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/08/16. New Address: 3 Dunmow Gardens West Horndon Brentwood CM13 3NL. Previous address: The Old Granary Dunton Road Laindon Essex SS15 4DB filed on: 16th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/08/16. New Address: 3 Dunmow Gardens West Horndon Brentwood CM13 3NL. Previous address: The Old Granary Dunton Road Laindon Essex SS15 4DB filed on: 16th, August 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/09/03 from 83 High Street Rayleigh Essex SS6 7EJ filed on: 3rd, September 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, April 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/02/28. Value of each share 1 £, total number of shares: 4. filed on: 1st, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/02/28. Value of each share 1 £, total number of shares: 4. filed on: 1st, March 2007 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006 \| resolution
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, June 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (12 pages)

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