• UK
  • KOOLSHADE (U.K.) LIMITED - Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom

Company Information

Company registration number
01646714
Company Status
LIVE
Country
United Kingdom
Registered Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom UK

Management

Managing Directors
COOPER, Andrew Paul
Company secretaries
COOPER, Claire Jane

Company Details

Type of Business
ltd
Incorporated
1982-06-25
Age Of Company
1982-06-25 41 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Andrew Paul Cooper

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUTEY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

KOOLSHADE (U.K.) LIMITED Company Description

KOOLSHADE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01646714. Its current trading status is "live". It was registered 1982-06-25. It was previously called LUTEY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Larch House .
More information

Get KOOLSHADE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Koolshade (U.k.) Limited - Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom

1982-06-25 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for KOOLSHADE (U.K.) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-22) - AA

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  • confirmation-statement-with-updates (2023-03-01) - CS01

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  • confirmation-statement-with-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-15) - AA

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  • confirmation-statement-with-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-08) - AA

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  • accounts-with-accounts-type-dormant (2020-07-29) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-23) - AA

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-30) - AA

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-18) - AA

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  • confirmation-statement-with-updates (2017-03-25) - CS01

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • change-person-director-company-with-change-date (2016-02-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01

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  • accounts-with-accounts-type-dormant (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2016-04-12) - CH03

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  • gazette-filings-brought-up-to-date (2016-03-12) - DISS40

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  • accounts-with-accounts-type-dormant (2016-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-18) - AA

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  • legacy (2011-12-29) - MG02

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  • accounts-with-accounts-type-dormant (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • legacy (2009-03-30) - 363a

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • legacy (2008-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA

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  • legacy (2006-04-05) - 363s

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  • legacy (2006-02-28) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-11-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-02-14) - 287

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-small (2004-07-22) - AA

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  • accounts-with-accounts-type-small (2003-06-24) - AA

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-small (2002-05-29) - AA

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  • legacy (2002-04-04) - 363s

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  • accounts-with-accounts-type-small (2001-06-20) - AA

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-small (2000-09-11) - AA

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  • legacy (2000-03-16) - 288a

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  • legacy (2000-03-16) - 288b

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  • legacy (2000-03-15) - 363s

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  • legacy (1999-03-12) - 363s

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • legacy (1998-06-17) - 288b

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  • legacy (1998-03-05) - 363s

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • accounts-with-accounts-type-small (1997-10-28) - AA

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  • legacy (1997-03-14) - 363s

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  • accounts-with-accounts-type-small (1996-10-28) - AA

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  • legacy (1996-03-19) - 287

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  • legacy (1996-03-19) - 363s

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  • legacy (1996-02-07) - 395

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  • legacy (1995-03-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-25) - AA

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  • accounts-with-accounts-type-small (1994-10-30) - AA

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  • legacy (1994-03-03) - 363s

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  • accounts-with-accounts-type-small (1993-11-15) - AA

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  • legacy (1993-04-15) - 363s

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  • accounts-with-accounts-type-small (1992-10-19) - AA

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  • legacy (1992-03-09) - 363s

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  • accounts-with-accounts-type-small (1991-12-17) - AA

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-small (1990-04-05) - AA

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  • legacy (1990-05-01) - 169

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  • legacy (1990-04-05) - 363

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  • memorandum-articles (1990-08-03) - MEM/ARTS

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  • resolution (1990-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1989-07-31) - AA

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  • legacy (1989-07-31) - 363

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  • accounts-with-accounts-type-small (1988-06-08) - AA

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  • legacy (1988-06-08) - 363

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  • legacy (1988-01-11) - 363

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  • accounts-with-accounts-type-small (1987-12-09) - AA

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  • legacy (1987-06-05) - 287

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  • accounts-with-accounts-type-small (1986-05-07) - AA

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  • legacy (1986-05-07) - 363

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  • legacy (1986-05-07) - 288

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  • certificate-change-of-name-company (1983-10-07) - CERTNM

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