General information

Name:

Cool Gales Ltd

Office Address:

Ground Floor 11 Manvers Street BA1 1JQ Bath

Number: 05137592

Incorporation date: 2004-05-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Gales has been operating offering its services for at least sixteen years. Registered under number 05137592, it is considered a Private Limited Company. You may visit the office of the firm during business hours under the following location: Ground Floor 11 Manvers Street, BA1 1JQ Bath. This firm's SIC code is 47430 meaning Retail sale of audio and video equipment in specialised stores. 2018/11/30 is the last time when the company accounts were filed.

Taking into consideration this particular enterprise's magnitude, it was necessary to acquire additional executives: Angela B. and Ivan K. who have been aiding each other since 2004 to exercise independent judgement of the following company. To help the directors in their tasks, this company has been utilizing the skillset of Angela B. as a secretary since the appointment on 2004-05-25.

Executives with significant control over the firm are: Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela B.

Role: Director

Appointed: 25 May 2004

Latest update: 8 October 2020

Angela B.

Role: Secretary

Appointed: 25 May 2004

Latest update: 8 October 2020

Ivan K.

Role: Director

Appointed: 25 May 2004

Latest update: 8 October 2020

People with significant control

Angela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 08 June 2021
Confirmation statement last made up date 25 May 2020
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 29 August 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Date Approval Accounts 28 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 25th May 2020 (CS01)
filed on: 4th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
16
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