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Coolwave Limited

Coolwave Limited is an active company incorporated on 20 May 1999 with the registered office located in Pulborough, West Sussex. Coolwave Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03774537
Private limited company
Age
26 years
Incorporated 20 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
47 Dean Way
Storrington
Pulborough
West Sussex
RH20 4QN
Same address for the past 21 years
Telephone
01903745041
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • English • Lives in England • Born in Sep 1961
Director • PSC • It Consultant • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miss Amanda Sarah Wallace and are mutual people.
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Miss Amanda Sarah Wallace and Mr David Adrian Rose are mutual people.
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66 South Terrace Limited
Miss Amanda Sarah Wallace is a mutual person.
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6 St. Augustine Road (Littlehampton) Limited
Miss Amanda Sarah Wallace is a mutual person.
Active
Saffrons Court (Worthing) Ltd
Miss Amanda Sarah Wallace is a mutual person.
Active
10 Norfolk Road Limited
Miss Amanda Sarah Wallace is a mutual person.
Active
38 South Terrace Ltd
Miss Amanda Sarah Wallace is a mutual person.
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Aliaura Management Company Limited
Miss Amanda Sarah Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.77K
Decreased by £5.95K (-30%)
Total Liabilities
-£30.81K
Decreased by £7.32K (-19%)
Net Assets
-£17.04K
Increased by £1.37K (-7%)
Debt Ratio (%)
224%
Increased by 30.39% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 23 Jun 2023
Confirmation statement made on 20 May 2022 with no updates
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 27 Jul 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 29 Jun 2021
Repayment History
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