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Home > England & Wales Companies > COGSWELL & HARRISON (GUNMAKERS) LIMITED
Company Information for

COGSWELL & HARRISON (GUNMAKERS) LIMITED

CARL RUSSELL & CO LTD, STABLE YARD, HATFIELD PARK, HATFIELD, HERTFORDSHIRE, AL9 5NQ,
Company Registration Number
01638115
Private Limited Company
Active

Company Overview

About Cogswell & Harrison (gunmakers) Ltd
COGSWELL & HARRISON (GUNMAKERS) LIMITED was founded on 1982-05-26 and has its registered office in Hatfield. The organisation's status is listed as "Active". Cogswell & Harrison (gunmakers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGSWELL & HARRISON (GUNMAKERS) LIMITED
 
Legal Registered Office
CARL RUSSELL & CO LTD
STABLE YARD
HATFIELD PARK
HATFIELD
HERTFORDSHIRE
AL9 5NQ
Other companies in RG42
 
Filing Information
Company Number 01638115
Company ID Number 01638115
Date formed 1982-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366279811  
Last Datalog update: 2024-05-05 13:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGSWELL & HARRISON (GUNMAKERS) LIMITED
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Company Officers of COGSWELL & HARRISON (GUNMAKERS) LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL BRENNAN
 Company Secretary 2009-09-10
DAVID BRENNAN
 Director 2009-09-10
MARTIN BRENNAN
 Director 2009-09-10
RACHAEL BRENNAN
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH EDWARD COOLEY
 Company Secretary 1993-05-07 2009-09-10
MICHAEL JOSEPH EDWARD COOLEY
 Director 1993-05-07 2009-09-10
SHIRLEY MAY COOLEY
 Director 1993-05-07 2009-09-10
ALASTAIR ANTHONY BAXTER
 Company Secretary 1990-12-31 1993-05-07
ALASTAIR ANTHONY BAXTER
 Director 1990-12-31 1993-05-07
BRIDGET ELIZABETH CAROLINE BAXTER
 Director 1990-12-31 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL BRENNAN HARRISON & HUSSEY LIMITED Company Secretary 2009-09-10 CURRENT 1984-08-07 Active
RACHAEL BRENNAN COGSWELL & HARRISON LIMITED Company Secretary 2009-09-10 CURRENT 1993-05-19 Active
DAVID BRENNAN HARRISON & HUSSEY LIMITED Director 2009-09-10 CURRENT 1984-08-07 Active
DAVID BRENNAN COGSWELL & HARRISON LIMITED Director 2009-09-10 CURRENT 1993-05-19 Active
RACHAEL BRENNAN HARRISON & HUSSEY LIMITED Director 2009-09-10 CURRENT 1984-08-07 Active
RACHAEL BRENNAN COGSWELL & HARRISON LIMITED Director 2009-09-10 CURRENT 1993-05-19 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL BRENNAN on 2015-11-30
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 31/10/2010
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRENNAN / 30/11/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 30/11/2015
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Stable Yard Hatfield Park Hatfield Hertfordshire AL9 5NQ England
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Heathcliffe Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-21AA30/09/09 TOTAL EXEMPTION FULL
2010-02-06AR0131/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 10/09/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 10/09/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 10/09/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 10/09/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 10/09/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 10/09/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 10/09/2009
2009-10-02288aDIRECTOR APPOINTED DAVID BRENNAN
2009-09-17288aDIRECTOR APPOINTED MARTIN BRENNAN
2009-09-17288aDIRECTOR AND SECRETARY APPOINTED RACHAEL BRENNAN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY COOLEY
2009-09-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOSEPH EDWARD COOLEY LOGGED FORM
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THATCHAM HOUSE 95 SUSSEX PLACE SLOUGH BERKS. SL1 1NN
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-30363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-23ELRESS252 DISP LAYING ACC 29/07/94
1994-08-23ELRESS366A DISP HOLDING AGM 29/07/94
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-09363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGSWELL & HARRISON (GUNMAKERS) 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 COGSWELL & HARRISON (GUNMAKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGSWELL & HARRISON (GUNMAKERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

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 COGSWELL & HARRISON (GUNMAKERS) LIMITED

Intangible Assets
Patents
We have not found any records of COGSWELL & HARRISON (GUNMAKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGSWELL & HARRISON (GUNMAKERS) LIMITED
Trademarks
We have not found any records of COGSWELL & HARRISON (GUNMAKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGSWELL & HARRISON (GUNMAKERS) 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 (32990 - Other manufacturing n.e.c.) as COGSWELL & HARRISON (GUNMAKERS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where COGSWELL & HARRISON (GUNMAKERS) 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 COGSWELL & HARRISON (GUNMAKERS) 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 COGSWELL & HARRISON (GUNMAKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 5NQ