Cool Car Limited. Head office in West Midlands. Check Director.

Cool Car Limited, West Midlands

Cool Car Limited is a private limited company. Located at 181/183 Summer Road, Erdington, Birmingham, West Midlands B23 6DX, this 21 years old company was incorporated on 2003-02-27 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in the enterprise: Simon P. (appointed on 24 November 2005), Darren M. (appointed on 27 February 2003). When it comes to the secretaries (1 in total), we can name: Jennie C. (appointed on 27 February 2003).

About
Name: Cool Car Limited
Number: 04680816
Incorporation date: 2003-02-27
End of financial year: 30 June


Address:	181/183 Summer Road, Erdington Birmingham West Midlands B23 6DX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Simon P.

1 January 2023

Nature of control:	50,01-75% shares

Darren M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	65,593	47,241	41,804	40,162	44,373	50,802	61,088	131,990	103,245	69,629	82,710
Fixed Assets	1,866	32,681	24,805	19,497	16,954	13,361	10,417	8,148	6,396	3,589	3,050
Total Assets Less Current Liabilities	16,294	17,439	22,009	24,809	9,694	8,940	6,051	49,995	7,638	3,764	3,020
Shareholder Funds	15,921	10,902	17,049	20,910	-	-	-	-	-	-	-
Tangible Fixed Assets	1,866	32,681	24,805	19,497	-	-	-	-	-	-	-

The date for Cool Car Limited confirmation statement filing is 2024-03-12. The most recent one was sent on 2023-02-27. The date for the next accounts filing is 31 March 2025. Last accounts filing was submitted for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Simon P. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, November 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, November 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 7th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
CH01	On February 1, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
CH01	On February 1, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
288b	On March 19, 2003 Director resigned filed on: 19th, March 2003 \| officers	Free Download (1 page)
288a	On March 19, 2003 New secretary appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
288b	On March 19, 2003 Secretary resigned filed on: 19th, March 2003 \| officers	Free Download (1 page)
288a	On March 19, 2003 New secretary appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
288a	On March 19, 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
288a	On March 19, 2003 New director appointed filed on: 19th, March 2003 \| officers	Free Download (2 pages)
288b	On March 19, 2003 Secretary resigned filed on: 19th, March 2003 \| officers	Free Download (1 page)
288b	On March 19, 2003 Director resigned filed on: 19th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2003 \| incorporation	Free Download (16 pages)

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