EXTREME COOL LIMITED

Non-Trading

General Information

NAME
EXTREME COOL LIMITED

COMPANY NUMBER
05330117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93290 - Other amusement and recreation activities n.e.c.

INCORPORATION DATE
12/01/2005 (19 years and 11 months old)

WEBSITE
developmentsecurities.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHITTINGTON HALL, WHITTINGTON ROAD
WORCESTER
WR5 2ZX

Telephone: 01617492222
TPS: No

TRADING ADDRESSES

Whittington Hall
WORCESTER
WR5 2ZX

7 Trafford Way
Urmston
Manchester
M41 7JA

Telephone: 7492222

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

£5.7k

98.24%

NET WORTH

- £30.4M

1.43%

TOTAL LIABILITIES

£30.4M

0.38%

NET ASSETS

- £30.4M

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

15

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
DSP TIROL LIMITED	Active - Accounts Filed	View Report
EXTREME COOL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXTREME COOL 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)

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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

£5.7k

98.24%

NET WORTH

- £30.4M

1.43%

TOTAL LIABILITIES

£30.4M

0.38%

NET ASSETS

- £30.4M

1.43%

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

2

PAST DIRECTORS

21

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DSP TIROL LIMITED	Owned: 77.38 %	Shares: 1,975,383	Price per share: £1.00	Total Value: £1,975,383.00
DSP TIROL LIMITED	Owned: 1.46 %	Shares: 747,588	Price per share: £0.05	Total Value: £37,379.40
DSP TIROL LIMITED	Owned: 1.02 %	Shares: 520,527	Price per share: £0.05	Total Value: £26,026.35
DSP TIROL LIMITED	Owned: 0.93 %	Shares: 475,252	Price per share: £0.05	Total Value: £23,762.60
DSP TIROL LIMITED	Owned: 0.44 %	Shares: 224,559	Price per share: £0.05	Total Value: £11,227.95
PETER MACANDLESS MUNDELL MOORE	Owned: 5.46 %	Shares: 139,283	Price per share: £1.00	Total Value: £139,283.00
ANDREW LOCKERBIE	Owned: 4.52 %	Shares: 115,407	Price per share: £1.00	Total Value: £115,407.00
DSP TIROL LIMITED	Owned: 0.17 %	Shares: 86,216	Price per share: £0.05	Total Value: £4,310.80
DAVID JOHN STERLAND	Owned: 3.35 %	Shares: 85,533	Price per share: £1.00	Total Value: £85,533.00
DSP TIROL LIMITED	Owned: 3.05 %	Shares: 77,907	Price per share: £1.00	Total Value: £77,907.00
STERLAND LEISURE LIMITED	Owned: 2.11 %	Shares: 53,750	Price per share: £1.00	Total Value: £53,750.00
PETER MACANDLESS MUNDELL MOORE	Owned: 0.03 %	Shares: 14,731	Price per share: £0.05	Total Value: £736.55
DAVID JOHN STERLAND	Owned: 0.03 %	Shares: 14,731	Price per share: £0.05	Total Value: £736.55
DSP TIROL LIMITED	Owned: 0.03 %	Shares: 13,123	Price per share: £0.05	Total Value: £656.15
ANDREW LOCKERBIE	Owned: 0.02 %	Shares: 12,206	Price per share: £0.05	Total Value: £610.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Martin Barker 09/08/2006 - Present (18 years and 4 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 45 Past: 148	View Report
Mark Ashley Anslow 14/01/2015 - Present (9 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 18 Past: 10	View Report
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
THE WHITTINGTON PARTNERSHIP LLP 28/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Paul Lockerbie 12/01/2005 - Present (19 years and 11 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DSP TIROL LIMITED	Active - Accounts Filed	View Report
EXTREME COOL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board
Date: 08/08/2022	Event: George Mark Richardson (922876939) has left the board
Date: 08/08/2022	Event: Matthew Richard Potter (920723152) has left the board
Date: 08/08/2022	Event: New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (929874393) Appointed
Date: 08/04/2022	Event: Jamie Graham Christmas (916291048) has left the board
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 22/12/2021	Event: Chris Barton (919598077) has left the board
Date: 22/12/2021	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (929070131) Appointed
Date: 14/09/2021	Event: Morwenna Michelle Angove (915706059) has left the board
Date: 14/09/2021	Event: Graham Charles Nelson (918088420) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 07/04/2019	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Board Member Eoin Alan Condren (924491445) Appointed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: Bradley David Cassels (913072437) has left the board
Date: 13/10/2017	Event: New Board Member Matthew Richard Potter (920723152) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Graham Charles Nelson (918088420) Appointed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: Change in Reg. Office
Date: 24/11/2015	Event: New Accounts filed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 29/05/2015	Event: Martin Neal Leppard (915586360) has left the board
Date: 02/04/2015	Event: New Board Member Mark Ashley Anslow (919399351) Appointed
Date: 02/04/2015	Event: Mark Ashley Anslow (919601459) has left the board
Date: 27/03/2015	Event: New Board Member Matthew Simon Weiner (907288871) Appointed
Date: 27/03/2015	Event: Matthew Weiner (919598053) has left the board
Date: 24/03/2015	Event: Mark Ashley Anslow (919601134) has left the board
Date: 23/03/2015	Event: New Board Member Mark Ashley Anslow (919601459) Appointed
Date: 23/03/2015	Event: New Board Member Mark Ashley Anslow (919601134) Appointed
Date: 20/03/2015	Event: New Board Member Bradley David Cassels (913072437) Appointed
Date: 20/03/2015	Event: THE WHITTINGTON PARTNERSHIP LLP (907821093) has left the board
Date: 20/03/2015	Event: Stewart John Baird (915120173) has left the board
Date: 20/03/2015	Event: New Board Member Marcus Owen Shepherd (904192500) Appointed
Date: 20/03/2015	Event: New Board Member Chris Barton (919598077) Appointed
Date: 20/03/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Board Member Matthew Weiner (919598053) Appointed

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EXTREME COOL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7k

- £30.4M

£30.4M

- £30.4M

People Overview

2

21

15

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

£5.7k

- £30.4M

£30.4M

- £30.4M

Accounts

People Overview

2

21

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™