Company Information for COSMO GRAPHIS IMAGING LTD
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
02091051
Private Limited Company
Liquidation |
Company Name | |||
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COSMO GRAPHIS IMAGING LTD | |||
Legal Registered Office | |||
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in M33 | |||
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Company Number | 02091051 | |
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Company ID Number | 02091051 | |
Date formed | 1987-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB437797986 |
Last Datalog update: | 2023-12-07 02:57:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA MARIE LEIGHTON - POTTER |
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DARREN BALL |
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BARRY EDWARD LEIGHTON - POTTER |
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BRENDA MARIE LEIGHTON - POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD WALMSLEY |
Director | ||
MICHAEL CHESTER |
Director | ||
MARK FREDERICK SAVAGE |
Director | ||
BARRY EDWARD POTTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSMO DATA SAFE LTD | Company Secretary | 1991-06-04 | CURRENT | 1989-02-20 | Active | |
COSMO DATA SAFE LTD | Director | 2016-09-27 | CURRENT | 1989-02-20 | Active | |
COSMO DATA SAFE LTD | Director | 1991-06-04 | CURRENT | 1989-02-20 | Active | |
COSMO DATA SAFE LTD | Director | 1991-06-04 | CURRENT | 1989-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 8 Eastway Sale Cheshire M33 4DX | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR BALL | ||
CESSATION OF BRENDA MARIE LEIGHTON POTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDA MARIE LEIGHTON POTTER | ||
Termination of appointment of Brenda Marie Leighton - Potter on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Brenda Marie Leighton - Potter as a person with significant control on 2021-11-10 | |
CH01 | Director's details changed for Mrs Brenda Marie Leighton - Potter on 2021-11-10 | |
PSC07 | CESSATION OF BARRY EDWARD LEIGHTON - POTTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD LEIGHTON - POTTER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR DARREN BALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALMSLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020910510007 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTER | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 25/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 25/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA MARIE POTTER on 2014-09-25 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CHESTER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK SAVAGE / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 20/05/2010 | |
AP01 | DIRECTOR APPOINTED BERNARD WALMSLEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COSMO GRAPHIS (MICROFILM) LIMITE D CERTIFICATE ISSUED ON 19/03/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 | |
363s | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93 | |
363s | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Appointment of Liquidators | 2023-11-23 |
Resolutions for Winding-up | 2023-11-23 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 573,179 |
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Creditors Due Within One Year | 2012-03-31 | £ 585,089 |
Creditors and other liabilities
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 COSMO GRAPHIS IMAGING LTD
Cash Bank In Hand | 2013-03-31 | £ 371,768 |
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Cash Bank In Hand | 2012-03-31 | £ 90,451 |
Current Assets | 2013-03-31 | £ 1,021,833 |
Current Assets | 2012-03-31 | £ 999,895 |
Debtors | 2013-03-31 | £ 639,954 |
Debtors | 2012-03-31 | £ 892,948 |
Fixed Assets | 2013-03-31 | £ 102,423 |
Fixed Assets | 2012-03-31 | £ 100,689 |
Secured Debts | 2012-03-31 | £ 1,875 |
Shareholder Funds | 2013-03-31 | £ 551,077 |
Shareholder Funds | 2012-03-31 | £ 515,495 |
Stocks Inventory | 2013-03-31 | £ 10,111 |
Stocks Inventory | 2012-03-31 | £ 16,496 |
Tangible Fixed Assets | 2013-03-31 | £ 95,930 |
Tangible Fixed Assets | 2012-03-31 | £ 99,122 |
Debtors and other cash assets
COSMO GRAPHIS IMAGING LTD owns 4 domain names.
cggold.co.uk cgil.co.uk cosmographis.com chamberconference.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
West Lancashire Borough Council | |
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Computing |
Bolton Council | |
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Other Fees |
Stockport Metropolitan Borough Council | |
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West Lancashire Borough Council | |
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Microfilm & Microfiche |
West Lancashire Borough Council | |
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Computing |
Bolton Council | |
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General Materials |
West Lancashire Borough Council | |
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Microfilm & Microfiche |
West Lancashire Borough Council | |
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Supplies & Services |
Bolton Council | |
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General Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
BSP Category Teams | software package and information systems | 2012/04/02 | |
Contract for the provision of archive scanning of patient case notes for NHS Wales. |
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. |