Cool Gell Limited

Company Name	Cool Gell Limited
Company Status	Active
Company Number	03762460
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Anthony Deegan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Links Beeston Leeds West Yorkshire LS11 5BF

Secretary Name	Martin Stead
Nationality	British
Status	Current
Appointed	12 June 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Mr Martin Stead
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(15 years, 11 months after company formation)
Appointment Duration	9 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Mr Nathan Lee Telford
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(15 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Miss Chloe Stead Deegan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(17 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Miss Hannah Stead Deegan
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(17 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Miss Beverley Stead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(24 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Fitness Trainer
Country of Residence	United Kingdom
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Secretary Name	Mark Shaw
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Commercial Court Briggate Leeds West Yorkshire LS1 6ER

Director Name	Mr Gary Paul Deegan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(19 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Mr Joseph Orbell
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 831275640
Telephone region	Mobile

Location

Registered Address	The Maltings Burton Row Leeds West Yorkshire LS11 5NX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

60 at £1	Mr Robert Anthony Deegan 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,436
Cash	£2,157
Current Liabilities	£15,959

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Charges

2 March 2001	Delivered on: 20 March 2001 Satisfied on: 10 December 2013 Persons entitled: Briter Beef Products Limited Classification: Charge of whole Secured details: The obligations of dominic anthony marrocco to the chargee under a share suscription agreement of even date between the chargee and dominic anthony marrocco. Particulars: Property k/a land and buildings on the south west side of primrose place leeds - YWE28284. Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 10 December 2013 Persons entitled: Dominic Marrocco Classification: Charge of whole Secured details: Â£100,000 and all other monies dsue or to become due from the company to the chargee. Particulars: Land and buildings on the south west side of primrose place leeds. Fully Satisfied

2 March 2001

Delivered on: 20 March 2001
Satisfied on: 10 December 2013
Persons entitled: Briter Beef Products Limited

Classification: Charge of whole
Secured details: The obligations of dominic anthony marrocco to the chargee under a share suscription agreement of even date between the chargee and dominic anthony marrocco.
Particulars: Property k/a land and buildings on the south west side of primrose place leeds - YWE28284.
Fully Satisfied

21 February 2001

Delivered on: 8 March 2001
Satisfied on: 10 December 2013
Persons entitled: Dominic Marrocco

Classification: Charge of whole
Secured details: Â£100,000 and all other monies dsue or to become due from the company to the chargee.
Particulars: Land and buildings on the south west side of primrose place leeds.
Fully Satisfied

Filing History

17 October 2023	Appointment of Miss Beverley Stead as a director on 12 October 2023 (2 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
23 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 January 2020	Termination of appointment of Joseph Orbell as a director on 10 January 2020 (1 page)
29 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
13 November 2018	Termination of appointment of Gary Paul Deegan as a director on 31 October 2018 (1 page)
2 October 2018	Appointment of Mr Joseph Orbell as a director on 1 October 2018 (2 pages)
27 June 2018	Appointment of Mr Gary Paul Deegan as a director on 27 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
26 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 60 (4 pages)
27 May 2016	Secretary's details changed for Martin Stead on 29 April 2016 (1 page)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 60 (4 pages)
27 May 2016	Secretary's details changed for Martin Stead on 29 April 2016 (1 page)
5 May 2016	Appointment of Miss Hannah Stead Deegan as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Miss Chloe Stead Deegan as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Miss Hannah Stead Deegan as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Miss Chloe Stead Deegan as a director on 5 May 2016 (2 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (6 pages)
12 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 60 (5 pages)
12 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 60 (5 pages)
8 April 2015	Appointment of Mr Nathan Lee Telford as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nathan Lee Telford as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Martin Stead as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Martin Stead as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Martin Stead as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nathan Lee Telford as a director on 7 April 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 60 (4 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 60 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 December 2013	Satisfaction of charge 1 in full (1 page)
10 December 2013	Satisfaction of charge 2 in full (1 page)
10 December 2013	Satisfaction of charge 2 in full (1 page)
10 December 2013	Satisfaction of charge 1 in full (1 page)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 June 2010	Director's details changed for Robert Anthony Deegan on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Robert Anthony Deegan on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Robert Anthony Deegan on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2009	Return made up to 29/04/09; full list of members (3 pages)
2 June 2009	Return made up to 29/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009	Return made up to 29/04/08; full list of members (3 pages)
17 February 2009	Return made up to 29/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 September 2007	Return made up to 29/04/07; full list of members (6 pages)
26 September 2007	Return made up to 29/04/07; full list of members (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 May 2006	Return made up to 29/04/06; full list of members (6 pages)
2 May 2006	Return made up to 29/04/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 April 2005	Return made up to 29/04/05; full list of members (6 pages)
19 April 2005	Return made up to 29/04/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 June 2004	Return made up to 29/04/04; full list of members (6 pages)
11 June 2004	Return made up to 29/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 July 2003	Return made up to 29/04/03; full list of members (6 pages)
10 July 2003	Return made up to 29/04/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 29/04/02; full list of members (9 pages)
29 May 2002	Return made up to 29/04/02; full list of members (9 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Ad 01/05/00--------- Â£ si 40@1 (2 pages)
26 February 2002	Ad 01/05/00--------- Â£ si 40@1 (2 pages)
26 February 2002	Ad 04/05/00--------- Â£ si 17@1 (2 pages)
26 February 2002	Ad 05/06/00--------- Â£ si 1@1 (2 pages)
26 February 2002	Ad 05/06/00--------- Â£ si 1@1 (2 pages)
26 February 2002	Ad 04/05/00--------- Â£ si 17@1 (2 pages)
16 October 2001	Return made up to 29/04/01; full list of members (5 pages)
16 October 2001	Return made up to 29/04/01; full list of members (5 pages)
14 August 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
14 August 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
29 April 1999	Incorporation (17 pages)
29 April 1999	Incorporation (17 pages)