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Cool Solutions Distribution Limited

Cool Solutions Distribution Limited is an active company incorporated on 28 February 2005 with the registered office located in Leeds, West Yorkshire. Cool Solutions Distribution Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05377573
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9-10 Station Way
Leeds
West Yorkshire
LS12 3HQ
Same address for the past 17 years
Telephone
01132799520
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in England • Born in Aug 1962
Director • Sales Agent • British • Lives in England • Born in Oct 1967
CSD Eot Limited
PSC
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Mutual Companies
Cool Solutions Applied Heat Ltd
Mark Richard McKee and Mr Philip Simon Addy are mutual people.
Active
Yarnbury Sports Club Limited
Mr Philip Simon Addy is a mutual person.
Active
Phil Addy Associates Limited
Mr Philip Simon Addy is a mutual person.
Active
CSD Eot Limited
Mr Philip Simon Addy is a mutual person.
Active
Myrtle Grove Farm Ltd
Mark Richard McKee is a mutual person.
Active
Pennine Building Services Limited
Mr Philip Simon Addy is a mutual person.
Dissolved
Cool Solutions Accessories Limited
Mark Richard McKee and Mr Philip Simon Addy are mutual people.
Dissolved
Cool Solutions Group Limited
Mark Richard McKee and Mr Philip Simon Addy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £130.15K (-10%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£3.37M
Decreased by £621.71K (-16%)
Total Liabilities
-£1.52M
Increased by £67.75K (+5%)
Net Assets
£1.85M
Decreased by £689.46K (-27%)
Debt Ratio (%)
45%
Increased by 8.71% (+24%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mr Mark Richard Mckee Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mark Richard Mckee (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Philip Simon Addy (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Csd Eot Limited (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for Mr Mark Richard Mckee on 28 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Change of share class name or designation
Submitted on 8 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2023
Change of share class name or designation
Submitted on 8 Nov 2023
Repayment History
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