Coolload Limited in Pembroke Dock, SA72 4RW

Description

Data updated on: 01-11-2023

Coolload Limited with reg. no. 04452347 has been operating on the market for twenty two years. This particular Private Limited Company is officially located at Isaac Way, Isaac Way, Pembroke Dock and company's post code is SA72 4RW. The registered name of the firm was replaced in the year 2002 to Coolload Limited. The company former business name was Mavster. This enterprise's declared SIC number is 49410, that means Freight transport by road. The most recent filed accounts documents describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-31.

As mentioned in this particular enterprise's register, for twenty years there have been three directors: Andrew O., Jeremy L. and Roland L.. In order to provide support to the directors, this specific company has been utilizing the skillset of Roland L. as a secretary since June 2002.

Executives with significant control over this firm are: Roland L. owns 1/2 or less of company shares. Andrew O. owns 1/2 or less of company shares. Jeremy L. owns 1/2 or less of company shares.

Previous company's names
Coolload Limited 2002-06-18
Mavster Limited 2002-05-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 053	107 507	77 059	97 035	72 742	91 415

Balance Sheet
Current Assets	82 917	88 974	56 333	67 485	42 657	59 239	44 323	60 809	57 692	65 780	78 062	68 801	14 260
Net Assets Liabilities						91 415	80 266	94 328	94 746	101 256	112 322	105 994	51 522
Cash Bank In Hand	74 985	84 171	53 724	65 552	36 645
Debtors	7 932	4 803	2 609	1 933	6 012
Net Assets Liabilities Including Pension Asset Liability	98 053	107 507	77 059	97 035	72 742	91 415
Tangible Fixed Assets	35 914	35 914	36 389	36 389	36 389
Trade Debtors			2 609	1 933

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	97 953	107 407	76 959	96 935	72 642	91 315
Shareholder Funds	98 053	107 507	77 059	97 035	72 742	91 415

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors						5 457	1 690	4 114	579	2 157	3 799	866	797
Fixed Assets	35 914	35 914	36 389	36 389	36 389	37 633	37 633	37 633	37 633	37 633	38 059	38 059	38 059
Net Current Assets Liabilities	62 139	71 593	40 670	60 646	36 353	53 782	42 648	56 695	57 113	63 623	74 263	67 935	13 463
Other Operating Expenses Format2						2 388	14 384	5 146	2 447			9 104	5 341
Profit Loss						18 673	6 851	14 047	418			-6 328	-9 471
Raw Materials Consumables Used						6 727	8 678	6 704	5 939			10 922	554
Staff Costs Employee Benefits Expense						17 280	17 280	17 280	17 280			17 449	5 714
Tax Tax Credit On Profit Or Loss On Ordinary Activities						4 668	1 713	3 295	97
Total Assets Less Current Liabilities	98 053	107 507	77 059	97 035	72 742	91 415	80 266	94 328	94 746	101 256	112 322	105 994	51 522
Turnover Revenue						49 736	48 906	46 472	26 181			31 147	2 138
Creditors Due Within One Year	20 778	17 381	15 663	6 839	6 304	5 457
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000
Other Creditors Due Within One Year			9 000
Other Operating Charges Format2					1 784	2 388
Par Value Share	0	0	0	0	0
Profit Loss For Period					20 707	18 673
Tangible Fixed Assets Additions			475
Tangible Fixed Assets Cost Or Valuation	52 597	52 597	53 072	53 072	53 072
Raw Materials Consumables					5 412	6 727
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs					17 280	17 280
Tangible Fixed Assets Depreciation	16 683	16 683	16 683	16 683	16 683
Taxation Social Security Due Within One Year			6 370	5 593
Tax On Profit Or Loss On Ordinary Activities					5 176	4 668
Trade Creditors Within One Year			293	1 246
Turnover Gross Operating Revenue					50 359	49 736

Company staff

Andrew O.

Role: Director

Appointed: 01 June 2004

Latest update: 31 March 2024

Jeremy L.

Role: Director

Appointed: 11 June 2002

Latest update: 31 March 2024

Roland L.

Role: Director

Appointed: 11 June 2002

Latest update: 31 March 2024

Roland L.

Role: Secretary

Appointed: 11 June 2002

Latest update: 31 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 11 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 31 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 31 May 2002

Resigned: 11 June 2002

Latest update: 31 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 11 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 31 March 2024

People with significant control

Roland L.

Notified on 31 May 2017

Nature of control:

1/2 or less of shares

Andrew O.

Notified on 31 May 2017

Nature of control:

1/2 or less of shares

Jeremy L.

Notified on 31 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	18 February 2013
Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	23 August 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	29 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 August 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Coolload Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew O.

Jeremy L.

Roland L.

Roland L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Roland L.

Andrew O.

Jeremy L.

Accounts Documents

Company filings

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