General information

Name:

Coolcrutches Limited

Office Address:

The Gables Oakwood Business Park Centre Fountains Road HG3 3BF Harrogate

Number: 05944498

Incorporation date: 2006-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Coolcrutches was started on Monday 25th September 2006 as a Private Limited Company. The enterprise's headquarters can be contacted at Harrogate on The Gables Oakwood Business Park Centre, Fountains Road. If you need to reach this firm by mail, the area code is HG3 3BF. The office registration number for Coolcrutches Ltd is 05944498. The enterprise's classified under the NACE and SIC code 47749 and has the NACE code: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Coolcrutches Limited reported its latest accounts for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was filed on 2023-09-25.

Within this firm, a number of director's responsibilities up till now have been fulfilled by Amelia P. and Clare B.. When it comes to these two individuals, Clare B. has carried on with the firm the longest, having been a vital part of directors' team since September 2006. Additionally, the managing director's assignments are backed by a secretary - Amelia B., who was selected by the firm on Monday 25th September 2006.

Financial data based on annual reports

Company staff

Amelia P.

Role: Director

Appointed: 06 June 2019

Latest update: 4 January 2024

Amelia B.

Role: Secretary

Appointed: 25 September 2006

Latest update: 4 January 2024

Clare B.

Role: Director

Appointed: 25 September 2006

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Amelia P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Clare B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amelia P.
Notified on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clare B.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 24th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 32500 : Manufacture of medical and dental instruments and supplies
17
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