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1ST Cool Limited

1ST Cool Limited is an active company incorporated on 3 February 2003 with the registered office located in Brentwood, Essex. 1ST Cool Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04654682
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Dunmow Gardens
West Horndon
Brentwood
CM13 3NL
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was The Old Granary Dunton Road Laindon Essex SS15 4DB
Telephone
01708860386
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1959
Director • Administrator • English • Lives in England • Born in Feb 1974
Mrs Susan Anne Mustoe
PSC • English • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Ball Estates Limited
Mrs Jackie Eastland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£101.47K
Decreased by £18.77K (-16%)
Total Liabilities
-£99.8K
Decreased by £17.15K (-15%)
Net Assets
£1.66K
Decreased by £1.62K (-49%)
Debt Ratio (%)
98%
Increased by 1.09% (+1%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mrs Jackie Eastland Appointed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mrs Jackie Eastland as a director on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 3 Dunmow Gardens West Horndon Brentwood CM13 3NL on 16 August 2023
Submitted on 16 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 31 Jan 2022
Repayment History
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