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Cool Breeze FM Limited

Cool Breeze FM Limited is an active company incorporated on 20 June 2007 with the registered office located in Gateshead, Tyne and Wear. Cool Breeze FM Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06288006
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit A1 The Avenues Eleventh
Avenue North Team Valley Trading
Estate Gateshead
Tyne & Wear
NE11 0NJ
Same address for the past 17 years
Telephone
01914910111
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1964
Secretary • Administrator • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Fields Properties (Northern) Ltd
Tracy Baardman and Dean Baardman are mutual people.
Active
Meadow Properties (Northern) Limited
Tracy Baardman and Dean Baardman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£428.67K
Increased by £248.64K (+138%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£830.82K
Increased by £170.47K (+26%)
Total Liabilities
-£711.75K
Increased by £130.03K (+22%)
Net Assets
£119.07K
Increased by £40.43K (+51%)
Debt Ratio (%)
86%
Decreased by 2.42% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Joseph Foster Resigned
10 Months Ago on 1 Jan 2025
Mr Joseph Foster Appointed
10 Months Ago on 1 Jan 2025
Tracy Baardman Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Rinnai Uk Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Joseph Foster (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Joseph Foster as a director on 1 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Tracy Baardman as a secretary on 1 January 2025
Submitted on 17 Feb 2025
Appointment of Mr Joseph Foster as a secretary on 1 January 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Oct 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Repayment History
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