General information

Name:

Cooltrader Ltd

Office Address:

The Vault Dakota Drive Speke L24 8RJ Liverpool

Number: 08232569

Incorporation date: 2012-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08232569 12 years ago, Cooltrader Limited is categorised as a Private Limited Company. Its current registration address is The Vault Dakota Drive, Speke Liverpool. Since 2012-10-12 Cooltrader Limited is no longer under the name Hfg Acquisitions. The firm's SIC and NACE codes are 99999 : Dormant Company. Cooltrader Ltd reported its account information for the financial period up to 2023/03/25. Its most recent confirmation statement was released on 2023/09/28.

The firm works in retail industry. Its FHRSID is PI/000481725. It reports to Birmingham and its last food inspection was carried out on 1st March 2020 in 41 Lower Parade, Birmingham, B72 1XX. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,689 pounds of revenue. Cooperation with the Gateshead Council council covered the following areas: Premises.

Jonathan P., Alex S., Michael S. and 2 other directors have been described below are listed as enterprise's directors and have been expanding the company for nearly one year. Additionally, the managing director's duties are constantly helped with by a secretary - Alexander S., who was chosen by the following company in February 2024.

  • Previous company's names
  • Cooltrader Limited 2012-10-12
  • Hfg Acquisitions Limited 2012-09-28

Company staff

Jonathan P.

Role: Director

Appointed: 27 February 2024

Latest update: 6 April 2024

Alexander S.

Role: Secretary

Appointed: 27 February 2024

Latest update: 6 April 2024

Alex S.

Role: Director

Appointed: 23 August 2023

Latest update: 6 April 2024

Michael S.

Role: Director

Appointed: 24 November 2022

Latest update: 6 April 2024

Alejandro R.

Role: Director

Appointed: 15 November 2020

Latest update: 6 April 2024

Bobby A.

Role: Director

Appointed: 02 August 2017

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Heron Food Group Limited owns over 3/4 of company shares. This business can be reached in North Ferriby at Jackson Way, Melton, HU14 3HJ and was registered as a PSC under the registration number 04514523.

Heron Food Group Limited
Address: Heron Foods Limited Jackson Way, Melton, North Ferriby, HU14 3HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04514523
Notified on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Cool Trader food hygiene ratings

Retailers - other address

Address

41 Lower Parade, Birmingham

Suburb

Sutton Coldfield

Town

Sutton Coldfield

City

Birmingham

District

West Midlands

State

England

Post code

B72 1XX

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Retailers - other address

Address

23 Roseville Precinct, Coseley, Bilston

Suburb

Woodsetton

Hamlet

Swan Village

County

Dudley

District

West Midlands

State

England

Post code

WV14 9EP

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

5

Retailers - other address

Address

62 Market Street, Wigan

Suburb

Wallgate

Town

Wigan

County

Greater Manchester

District

North West England

State

England

Post code

WN1 1HX

Food rating: 3

Hygiene

10

Structural

10

Confidence in Management

10

Retailers - other address

Address

Ground Floor Unit, 18 English Walls, Oswestry, Shropshire

Town

Oswestry

County

Shropshire

District

West Midlands

State

England

Post code

SY11 2PA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - other address

Address

97-99 High Street, Brierley Hill, West Midlands

Suburb

Brockmoor

Village

Brierley Hill

County

Dudley

District

West Midlands

State

England

Post code

DY5 3AU

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 25, 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Gateshead Council 2 £ 1 689.00
2014-02-05 147003655 £ 939.00 Premises
2014-03-18 147004930 £ 750.00 Premises

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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