COOLCARE LIMITED

Active - Accounts Filed

General Information

NAME
COOLCARE LIMITED

COMPANY NUMBER
03462441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
07/11/1997 (27 years and 2 months old)

WEBSITE
http://lntsoftware.com

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/01/2011 30/11/2018
LNT SOFTWARE LIMITED
View all previous names

REGISTERED ADDRESS

HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS
WEST YORKSHIRE
LS25 2DY

Telephone: 01133853853
TPS: Yes

TRADING ADDRESSES

Helios
47 Isabella Road
Garforth
Leeds, West Yorkshire
LS25 2DY

Telephone: 3853870

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£608.8k

5.53%

NET WORTH

£636.4k

145.15%

TOTAL LIABILITIES

£534.2k

16.50%

NET ASSETS

£636.4k

116.84%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LNT GROUP LIMITED	Active - Accounts Filed	View Report
COOLCARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOLCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COOLCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£608.8k

5.53%

NET WORTH

£636.4k

145.15%

TOTAL LIABILITIES

£534.2k

16.50%

NET ASSETS

£636.4k

116.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LNT GROUP LIMITED	Owned: 100.00 %	Shares: 3,057	Price per share: £1.00	Total Value: £3,057.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Graeme Lowe 14/08/2012 - Present (12 years and 5 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 130 Past: 59	View Report
Leigh Ellis 30/11/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Louise Hale 30/11/2018 - Present (6 years and 1 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dermot Christopher Callinan 01/04/2020 - Present (4 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Nicholas Goodwin Frankland 21/12/2021 - Present (3years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 110 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LNT GROUP LIMITED	Active - Accounts Filed	View Report
COOLCARE LIMITED	Active - Accounts Filed	View Report
LNT AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
GINETTA CARS LIMITED	Active - Accounts Filed	View Report
GINETTA HERITAGE LTD	Non-Trading	View Report
GINETTA LIMITED	Active - Accounts Filed	View Report
IDEAS + CARS MEDIA LIMITED	Company is dissolved	View Report
WANT2RACE LIMITED	Active - Accounts Filed	View Report
LNT AVIATION LIMITED	Active - Accounts Filed	View Report
LNT CARE DEVELOPMENTS (2) LIMITED	Company is dissolved	View Report
LNT CHEMICALS LIMITED	Active - Accounts Filed	View Report
LNT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LNT CHEMICALS RESEARCH LIMITED	Company is dissolved	View Report
LNT CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
LNT CARE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LNT CARE DEVELOPMENTS (3) LIMITED	Active - Accounts Filed	View Report
LNT CARE DEVELOPMENTS (4) LIMITED	Active - Accounts Filed	View Report
LNT CONSTRUCTION YORKSHIRE LIMITED	Active - Accounts Filed	View Report
LNT DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
SIMTRACK DPC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: Philip Miles Raven (907048909) has left the board
Date: 01/09/2022	Event: Lawrence Neil Tomlinson (905559306) has left the board
Date: 18/08/2022	Event: New Board Member Amy Tomlinson (928974739) Appointed
Date: 03/03/2022	Event: New Board Member Tom Mather (928974737) Appointed
Date: 03/03/2022	Event: Dermot Christopher Callinan (927518924) has left the board
Date: 23/12/2021	Event: New Board Member Nicholas Goodwin Frankland (926540266) Appointed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 22/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 22/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 19/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 19/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 19/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 18/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 18/11/2021	Event: New Board Member Dermot Christopher Callinan (927518924) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: Dermot Christopher Callinan (926889430) has left the board
Date: 04/05/2020	Event: New Board Member Dermot Christopher Callinan (926590602) Appointed
Date: 24/04/2020	Event: Dermot Christopher Callinan (926890074) has left the board
Date: 24/04/2020	Event: New Board Member Dermot Christopher Callinan (926889430) Appointed
Date: 17/04/2020	Event: New Board Member Dermot Christopher Callinan (926890074) Appointed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Board Member Leigh Ellis (925305277) Appointed
Date: 04/12/2018	Event: New Board Member Fiona Louise Hale (923173505) Appointed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Board Member Zara Danielle Wilson (924481432) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 24/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: Michael David Renals (907399277) has left the board
Date: 29/12/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: Colin Taverner (916524091) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office

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COOLCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£608.8k

£636.4k

£534.2k

£636.4k

People Overview

7

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£608.8k

£636.4k

£534.2k

£636.4k

Accounts

People Overview

7

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™