Coolwave Limited in Pulborough, RH20 4QN

Description

Data updated on: 01-11-2023

03774537 is the registration number for Coolwave Limited. The firm was registered as a Private Limited Company on 1999-05-20. The firm has existed on the market for the last 25 years. This business may be found at 47 Dean Way Storrington in Pulborough. The main office's zip code assigned is RH20 4QN. This enterprise's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. 2022-10-31 is the last time the accounts were filed.

Taking into consideration the following enterprise's executives data, since 2001 there have been two directors: David R. and Amanda W.. Furthermore, the director's duties are constantly assisted with by a secretary - Amanda W., who was chosen by the following limited company in May 2001.

Executives who control the firm include: Amanda W. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	8 680	-735	-6 597	-22 837	-40 136	-50 609

Balance Sheet
Cash Bank On Hand						2 157	507	334	1 662	9 287	22 999	32 256
Current Assets	32 832	25 410	19 948	8 346	11 442	2 311	641	1 430	1 662	11 387	28 299	40 756
Debtors	1 466	920	24	197	546	154	134	1 096		2 100	5 300	8 500
Cash Bank In Hand	31 366	24 490	19 924	8 149	10 896	2 157
Other Debtors						139	134	1 096
Tangible Fixed Assets	66	50	37	28
Net Assets Liabilities Including Pension Asset Liability	8 680	-735	-6 597
Intangible Fixed Assets	5 000	5 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	8 678	-737	-6 599	-22 839	-40 138	-50 611
Shareholder Funds	8 680	-735	-6 597	-22 837	-40 136	-50 609

Other Financial Data
Creditors						52 920	54 574	62 166	62 606	62 567	62 608	61 143
Net Current Assets Liabilities	3 614	-5 785	-16 634	-32 865	-40 136	-50 609	-53 933	-60 736	-60 944	-51 180	-34 309	-20 387
Other Creditors						52 920	54 574	56 432	56 872	56 833	56 833	56 833
Trade Creditors Trade Payables								5 734	5 734	5 734	5 775	4 310
Trade Debtors Trade Receivables						15				2 100	5 300	8 500
Average Number Employees During Period							1
Creditors Due Within One Year	29 218	31 195	36 582	41 211	51 578	52 920
Fixed Assets	5 066	5 050	10 037	10 028
Investments Fixed Assets		5 000	10 000	10 000
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	660	3 321	3 321	3 321
Tangible Fixed Assets Depreciation	594	3 271	3 284	3 293
Tangible Fixed Assets Depreciation Charged In Period		16	13	9
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					3 293
Tangible Fixed Assets Disposals					3 321
Total Assets Less Current Liabilities	8 680	-735	-6 597	-22 837	-40 136	-50 609	-53 933	-60 736	-60 944	-51 180
Capital Employed		-735	-6 597
Intangible Fixed Assets Cost Or Valuation	5 000	5 000

Company staff

David R.

Role: Director

Appointed: 08 June 2001

Latest update: 24 April 2024

Amanda W.

Role: Secretary

Appointed: 21 May 2001

Latest update: 24 April 2024

Amanda W.

Role: Director

Appointed: 21 May 1999

Latest update: 24 April 2024

People with significant control

Amanda W.

Notified on 31 October 2016

Nature of control:

1/2 or less of shares

David R.

Notified on 31 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 4 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 July 2013
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	24 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	22 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts 3 July 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	3 July 2014

Coolwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Amanda W.

Amanda W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Amanda W.

David R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Coolwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Amanda W.

Amanda W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Amanda W.

David R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014

Accountant/Auditor,
2016 - 2015