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Company Information for

COTTENDEN LIMITED

164 LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8EH,
Company Registration Number
00667458
Private Limited Company
Active

Company Overview

About Cottenden Ltd
COTTENDEN LIMITED was founded on 1960-08-11 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Cottenden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COTTENDEN LIMITED
 
Legal Registered Office
164 LONDON ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 8EH
Other companies in SG18
 
Filing Information
Company Number 00667458
Company ID Number 00667458
Date formed 1960-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196466515  
Last Datalog update: 2023-10-08 07:22:50
Primary Source:Companies House
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Companies with same name COTTENDEN LIMITED
The following companies were found which have the same name as COTTENDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COTTENDEN FINANCING UNLIMITED 13 Castle Street St Helier Jersey JE4 5UT Dissolved Company formed on the 2004-11-15

Company Officers of COTTENDEN LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN COTTENDEN
Company Secretary 2012-08-01
RYAN JOHN COTTENDEN
Director 2006-01-01
TERENCE JOHN COTTENDEN
Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN COTTENDEN
Company Secretary 1997-01-09 2012-08-01
JULIA ANN COTTENDEN
Director 1996-06-01 2012-08-01
LEONARD JOHN COTTENDEN
Director 1991-08-10 2009-03-31
TERENCE JOHN COTTENDEN
Company Secretary 1991-08-10 1997-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN COTTENDEN OAKFIELD BUSINESS CORNER LTD Director 2005-04-12 CURRENT 2005-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-21CH01Director's details changed for Ryan John Cottenden on 2019-08-21
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-12AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-12AR0110/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA COTTENDEN
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-10AP03Appointment of Mr Terence John Cottenden as company secretary
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA COTTENDEN
2012-08-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIA ANN COTTENDEN on 2012-08-01
2011-08-11AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN COTTENDEN / 10/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN COTTENDEN / 10/08/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR LEONARD COTTENDEN
2008-09-08363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 16 CLOISTERS ROAD LETCHWORTH HERTFORDSHIRE SG6 3JS
2001-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-15363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-18363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-08-21363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24287REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 1 BERKELEY LETCHWORTH HERTS SG6 2HA
1997-08-27363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-26288aNEW SECRETARY APPOINTED
1997-01-26288bSECRETARY RESIGNED
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-29363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-12288NEW DIRECTOR APPOINTED
1995-09-29363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-12363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-02363sRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to COTTENDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTTENDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-09-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTTENDEN LIMITED

Intangible Assets
Patents
We have not found any records of COTTENDEN LIMITED registering or being granted any patents
Domain Names

COTTENDEN LIMITED owns 1 domain names.

cottenden.co.uk  

Trademarks
We have not found any records of COTTENDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTTENDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as COTTENDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTTENDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTTENDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTTENDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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