Paxman Coolers Limited

Company Name	Paxman Coolers Limited
Company Status	Active
Company Number	03359002
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Glenn Alan Paxman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Mr Richard Jeremy Paxman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Secretary Name	Miss Emma Thornhill
Status	Current
Appointed	01 April 2018(20 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Miss Emma Thornhill
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mr Christopher Bell
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Christopher Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Lee House Lee Lane Shibden Halifax West Yorkshire HX3 6UJ

Director Name	Bengt Karl Arne Bengtsson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2005)
Role	Professor
Correspondence Address	Pedellgatan 22 Lund Skane Se22460

Director Name	Per-Anders Karl Johansson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	CEO
Correspondence Address	Larkgatan 4 Karlshamn Blekinge Se37434

Director Name	Mr Bjorn Littorin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 September 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Secretary Name	Sally Ann Keighley
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	Whiteley Farm 21 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Director Name	Mr Olle Holmertz
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	International House Penistone Road Feney Bridge, Huddersfield West Yorkshire HD8 0LE

Secretary Name	Mr Martin Douglas Brooker
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE

Contact

Website	www.paxman-coolers.co.uk/
Email address	[email protected]
Telephone	01484 349444
Telephone region	Huddersfield

Location

Registered Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Paxman Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£718,258
Cash	£204,302
Current Liabilities	£376,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Charges

11 January 2023	Delivered on: 17 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 October 2018	Delivered on: 2 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 July 2014	Delivered on: 6 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

23 May 2023	Accounts for a small company made up to 31 December 2022 (35 pages)
5 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
17 January 2023	Registration of charge 033590020003, created on 11 January 2023 (13 pages)
20 September 2022	Full accounts made up to 31 December 2021 (25 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
17 March 2022	Appointment of Miss Emma Thornhill as a director on 25 February 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (37 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 February 2019	Satisfaction of charge 033590020001 in full (1 page)
2 October 2018	Registration of charge 033590020002, created on 2 October 2018 (23 pages)
1 May 2018	Termination of appointment of Martin Douglas Brooker as a secretary on 1 April 2018 (1 page)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
1 May 2018	Appointment of Miss Emma Thornhill as a secretary on 1 April 2018 (2 pages)
28 March 2018	Full accounts made up to 31 December 2017 (32 pages)
2 October 2017	Termination of appointment of Bjorn Littorin as a director on 4 September 2017 (1 page)
2 October 2017	Termination of appointment of Bjorn Littorin as a director on 4 September 2017 (1 page)
15 September 2017	Resolutions RES13 ‐ Resignation of director 04/09/2017 (1 page)
15 September 2017	Resolutions RES13 ‐ Resignation of director 04/09/2017 (1 page)
31 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
31 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
12 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
6 August 2014	Registration of charge 033590020001, created on 30 July 2014 (25 pages)
6 August 2014	Registration of charge 033590020001, created on 30 July 2014 (25 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 May 2013	Registered office address changed from International House Penistone Road, Feney Bridge, Huddersfield West Yorkshire HD8 0LE on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from International House Penistone Road, Feney Bridge, Huddersfield West Yorkshire HD8 0LE on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from International House Penistone Road, Feney Bridge, Huddersfield West Yorkshire HD8 0LE on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Mr Richard Jeremy Paxman on 21 March 2013 (2 pages)
7 May 2013	Director's details changed for Mr Richard Jeremy Paxman on 21 March 2013 (2 pages)
27 February 2013	Termination of appointment of Olle Holmertz as a director (1 page)
27 February 2013	Termination of appointment of Olle Holmertz as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Olle Holmertz on 31 January 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Martin Douglas Brooker on 31 January 2011 (1 page)
5 May 2011	Director's details changed for Mr Glenn Alan Paxman on 31 January 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Martin Douglas Brooker on 31 January 2011 (1 page)
5 May 2011	Director's details changed for Mr Bjorn Littorin on 31 January 2011 (2 pages)
5 May 2011	Director's details changed for Mr Bjorn Littorin on 31 January 2011 (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Olle Holmertz on 31 January 2011 (2 pages)
5 May 2011	Director's details changed for Mr Glenn Alan Paxman on 31 January 2011 (2 pages)
10 December 2010	Termination of appointment of Christopher Bell as a director (1 page)
10 December 2010	Termination of appointment of Christopher Bell as a director (1 page)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
17 May 2010	Director's details changed for Olle Holmertz on 3 October 2009 (2 pages)
17 May 2010	Director's details changed for Olle Holmertz on 3 October 2009 (2 pages)
17 May 2010	Director's details changed for Olle Holmertz on 3 October 2009 (2 pages)
17 May 2010	Director's details changed for Glenn Alan Paxman on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Bjorn Littorin on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Bell on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Glenn Alan Paxman on 23 April 2010 (2 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Bjorn Littorin on 23 April 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Bell on 23 April 2010 (2 pages)
7 October 2009	Appointment of Mr Richard Jeremy Paxman as a director (2 pages)
7 October 2009	Appointment of Mr Richard Jeremy Paxman as a director (2 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 May 2009	Return made up to 23/04/09; full list of members (4 pages)
7 May 2009	Return made up to 23/04/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 May 2008	Return made up to 23/04/08; full list of members (4 pages)
9 May 2008	Return made up to 23/04/08; full list of members (4 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 June 2006	Return made up to 23/04/06; full list of members (2 pages)
15 June 2006	Return made up to 23/04/06; full list of members (2 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
24 June 2005	Return made up to 23/04/05; full list of members (8 pages)
24 June 2005	Return made up to 23/04/05; full list of members (8 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
1 June 2004	Return made up to 23/04/04; full list of members (8 pages)
1 June 2004	Return made up to 23/04/04; full list of members (8 pages)
6 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 April 2003	Return made up to 23/04/02; full list of members (8 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Return made up to 23/04/02; full list of members (8 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
7 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
24 March 2003	Registered office changed on 24/03/03 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page)
24 March 2003	Registered office changed on 24/03/03 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page)
29 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 23/04/01; full list of members (6 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 23/04/01; full list of members (6 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 23/04/00; full list of members (6 pages)
26 September 2000	Return made up to 23/04/00; full list of members (6 pages)
21 September 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
21 September 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
6 August 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
6 August 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
19 April 1999	Return made up to 23/04/99; no change of members (4 pages)
19 April 1999	Return made up to 23/04/99; no change of members (4 pages)
12 February 1999	Return made up to 23/04/98; full list of members (6 pages)
12 February 1999	Return made up to 23/04/98; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
8 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Ad 23/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Ad 23/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
23 April 1997	Incorporation (13 pages)
23 April 1997	Incorporation (13 pages)

Paxman Coolers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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