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Company Information for

C.O.S. BULK (LONDON) LIMITED

132 WANTAGE ROAD, WALLINGFORD, WALLINGFORD, OXFORDSHIRE, OX10 0LU,
Company Registration Number
02673767
Private Limited Company
Active

Company Overview

About C.o.s. Bulk (london) Ltd
C.O.S. BULK (LONDON) LIMITED was founded on 1991-12-23 and has its registered office in Wallingford. The organisation's status is listed as "Active". C.o.s. Bulk (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.O.S. BULK (LONDON) LIMITED
 
Legal Registered Office
132 WANTAGE ROAD
WALLINGFORD
WALLINGFORD
OXFORDSHIRE
OX10 0LU
Other companies in OX10
 
Filing Information
Company Number 02673767
Company ID Number 02673767
Date formed 1991-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts MICRO
Last Datalog update: 2017-12-10 06:26:58
Primary Source:Companies House
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Company Officers of C.O.S. BULK (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HELENA HANA ABERY
Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR DEMIN
Company Secretary 2008-01-02 2012-04-25
ANTHONY EDWARD MORRIS
Company Secretary 2003-01-01 2008-01-02
MILUSE HLADIKOVA
Company Secretary 1999-04-07 2002-12-31
BORIS VOSTRY
Director 1996-07-23 2001-09-10
GEORGE NEVILLE
Director 1992-02-07 1999-04-07
PAVEL TRNKA
Director 1993-06-22 1999-04-07
GEORGE NEVILLE
Company Secretary 1998-08-01 1999-04-07
VLADIMIR DOROSENKO
Director 1996-05-28 1998-07-31
VLADIMIR DOROSENKO
Company Secretary 1996-07-01 1998-07-31
LADISLAV ADAMEC
Director 1994-07-13 1996-07-23
GEORGE NEVILLE
Company Secretary 1996-01-03 1996-07-01
VRATISLAV DANCAK
Director 1991-12-19 1995-12-31
ALAN GEORGE MALCOLM KINCHIN
Company Secretary 1991-12-19 1995-12-31
VLADIMIR PODLENA
Director 1992-02-07 1993-06-22
JAN VLCEK
Director 1992-02-07 1993-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-19 1991-12-23

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
2017-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02SH20STATEMENT BY DIRECTORS
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 14122
2017-06-02SH1902/06/17 STATEMENT OF CAPITAL GBP 14122
2017-06-02CAP-SSSOLVENCY STATEMENT DATED 18/11/16
2017-06-02RES06REDUCE ISSUED CAPITAL 18/11/2016
2017-06-02SH20STATEMENT BY DIRECTORS
2017-06-02SH1902/06/17 STATEMENT OF CAPITAL GBP 14122
2017-06-02CAP-SSSOLVENCY STATEMENT DATED 18/11/16
2017-06-02RES06REDUCE ISSUED CAPITAL 18/11/2016
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2614122
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 2614122
2015-12-19AR0119/12/15 FULL LIST
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2614122
2014-12-19AR0119/12/14 FULL LIST
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23RP04SECOND FILING WITH MUD 19/12/13 FOR FORM AR01
2014-01-23ANNOTATIONClarification
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2614122
2013-12-27AR0119/12/13 FULL LIST
2013-02-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 FULL LIST
2012-08-17SH0119/07/12 STATEMENT OF CAPITAL GBP 2614122
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY IGOR DEMIN
2012-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0119/12/11 FULL LIST
2011-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0119/12/10 FULL LIST
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0119/12/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HELENA ABERY / 19/12/2009
2009-03-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-03363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288bSECRETARY RESIGNED
2002-12-30363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O H L B KIDSONS, PARK HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS CV1 2NS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30SRES04NC INC ALREADY ADJUSTED 12/01/01
2001-01-30123£ NC 100000/1400000 22/01/01
2001-01-3088(2)RAD 22/01/01--------- £ SI 1300000@1=1300000 £ IC 100000/1400000
2001-01-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 337 CITY ROAD, LONDON, EC1V 1LJ
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15288aNEW SECRETARY APPOINTED
1999-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-15288bDIRECTOR RESIGNED
1998-12-14363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-08-05288aNEW SECRETARY APPOINTED
1998-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-12363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-09123£ NC 10000/100000 27/05/97
1997-07-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-07-0988(2)RAD 27/05/97--------- £ SI 90000@1=90000 £ IC 10000/100000
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-02-04363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-08-01288DIRECTOR RESIGNED
1996-08-01288NEW DIRECTOR APPOINTED
1996-07-11288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.O.S. BULK (LONDON) 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 C.O.S. BULK (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES CHARGE 1993-05-12 Satisfied SURZUR OVERSEAS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C.O.S. BULK (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of C.O.S. BULK (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.O.S. BULK (LONDON) LIMITED
Trademarks
We have not found any records of C.O.S. BULK (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.O.S. BULK (LONDON) 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 (68209 - Other letting and operating of own or leased real estate) as C.O.S. BULK (LONDON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.O.S. BULK (LONDON) 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 C.O.S. BULK (LONDON) 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 C.O.S. BULK (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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