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Company Information for

COGENT PASSENGER SEATING LIMITED

C/O BALLAMS & CO, TY ANTUR, ABERCYNON, RCT, CF45 4SN,

Company Registration Number

03163036

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Cogent Passenger Seating Ltd

COGENT PASSENGER SEATING LIMITED was founded on 1996-02-22 and has its registered office in Abercynon. The organisation's status is listed as "In Administration
Administrative Receiver". Cogent Passenger Seating 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

Legal Registered Office
Company Name
COGENT PASSENGER SEATING LIMITED

C/O BALLAMS & CO TY ANTUR ABERCYNON RCT CF45 4SN Other companies in SA5

Filing Information

Company Number		03163036
Company ID Number		03163036
Date formed		1996-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB666912209

Last Datalog update:	2024-03-07 00:30:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT PASSENGER SEATING LIMITED

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Company Officers of COGENT PASSENGER SEATING LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ANNE MARY BLAKEBOROUGH POWNALL	Company Secretary	2005-05-26
PAULINE ANNE MARY BLAKEBOROUGH POWNALL	Director	2005-05-26
ROGER BLAKEBOROUGH POWNALL	Director	2002-06-03
RHYS ANTHONY KOTSCHY	Director	2017-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN SANDER	Company Secretary	1996-10-07	2005-05-26
AMANDA CHERYL DAVIES	Director	2002-06-03	2005-05-26
ANTHONY RHYS JONES	Director	2002-06-03	2005-05-26
CHARLES ALAN GARNET SANDER	Director	1996-03-08	2005-05-26
CHRISTOPHER ANDREW SANDER	Director	2002-06-03	2005-05-26
PETER ARTHUR ANDERSSON	Director	1996-03-08	1996-11-27
CHARLES ALAN GARNET SANDER	Company Secretary	1996-04-20	1996-10-07
ROBERT JOHN EDWIN TALBOT	Company Secretary	1996-03-08	1996-04-18
ROBERT JOHN EDWIN TALBOT	Director	1996-03-08	1996-04-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-22	1996-03-08
INSTANT COMPANIES LIMITED	Nominated Director	1996-02-22	1996-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE ANNE MARY BLAKEBOROUGH POWNALL	TY CELYN HOLDINGS LIMITED	Company Secretary	2005-02-28	CURRENT	2005-01-06	Active - Proposal to Strike off
PAULINE ANNE MARY BLAKEBOROUGH POWNALL	TY CELYN HOLDINGS LIMITED	Director	2005-02-28	CURRENT	2005-01-06	Active - Proposal to Strike off
PAULINE ANNE MARY BLAKEBOROUGH POWNALL	P K RECRUITMENT LIMITED	Director	1999-11-18	CURRENT	1999-10-26	Dissolved 2015-04-14
ROGER BLAKEBOROUGH POWNALL	TY CELYN HOLDINGS LIMITED	Director	2005-02-28	CURRENT	2005-01-06	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-24		Administrator's progress report
2023-09-04		liquidation-in-administration-extension-of-period
2023-04-17		Administrator's progress report
2023-04-12		liquidation-in-administration-extension-of-period
2022-10-18	AM10	Administrator's progress report
2022-06-09	AM06	Notice of deemed approval of proposals
2022-04-21	AM03	Statement of administrator's proposal
2022-04-21	AM02	Liquidation statement of affairs AM02SOA
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM 8 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF Wales
2022-03-09	AM01	Appointment of an administrator
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-04-29	PSC07	CESSATION OF ROGER BLAKEBOROUGH POWNALL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BLAKEBOROUGH POWNALL
2020-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031630360008
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/20 FROM 12 Prydwen Road Fforestfach Swansea West Glamorgan SA5 4HN
2020-03-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031630360005
2019-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031630360006
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-24	AP01	DIRECTOR APPOINTED MR RHYS ANTHONY KOTSCHY
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-02-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE ANNE MARY BLAKEBOROUGH POWNALL on 2015-02-22
2015-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLAKEBOROUGH POWNALL / 22/02/2015
2015-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE MARY BLAKEBOROUGH POWNALL / 22/02/2015
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-25	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031630360007
2014-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031630360006
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-25	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031630360005
2013-06-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-11-05	AAMD	Amended accounts made up to 2011-12-31
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-22	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-22	AR01	22/02/11 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23	AR01	22/02/10 FULL LIST
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-25	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-27	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-22	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-03	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-07-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	SECRETARY RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-08	RES13	FACILITY AGREEMENT 23/05/05
2005-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-21	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-07	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-05-19	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-11	AUD	AUDITOR'S RESIGNATION
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-03-01	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-16	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-19	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-15	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/99 FROM: COGENT PASSENGER SEATING LTD UNIT 12 PRYDWEN ROAD, FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4HN
1999-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/99
1999-03-09	363s	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-14	123	NC INC ALREADY ADJUSTED 29/04/98
1998-05-14	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98
1998-05-14	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98
1998-05-14	ORES04	£ NC 100000/400000 29/04

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COGENT PASSENGER SEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-03-08

Fines / Sanctions

No fines or sanctions have been issued against COGENT PASSENGER SEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-05-14	Outstanding	THE WELSH MINISTERS
	2013-12-23	Outstanding	THE WELSH MINISTERS
DEBENTURE	2011-07-21	Outstanding	FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE	2009-10-14	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1996-10-17	Satisfied	KELLOCK LIMITED
MORTGAGE DEBENTURE	1996-08-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 COGENT PASSENGER SEATING LIMITED

Intangible Assets

Patents

We have not found any records of COGENT PASSENGER SEATING LIMITED registering or being granted any patents

Domain Names

COGENT PASSENGER SEATING LIMITED owns 1 domain names.

cogentseating.co.uk

Trademarks

We have not found any records of COGENT PASSENGER SEATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COGENT PASSENGER SEATING 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 (30990 - Manufacture of other transport equipment n.e.c.) as COGENT PASSENGER SEATING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COGENT PASSENGER SEATING 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.

Import/Export of Goods

Goods imported/exported by COGENT PASSENGER SEATING LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	73181300	Screw hooks and screw rings, of iron or steel
2018-01-00	73181300	Screw hooks and screw rings, of iron or steel
2016-09-00	94019080	Parts of seats, not of wood, n.e.s.
2016-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-07-00	94019080	Parts of seats, not of wood, n.e.s.
2016-06-00	94019080	Parts of seats, not of wood, n.e.s.
2013-07-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	COGENT PASSENGER SEATING LIMITED	Event Date	2022-03-08
In the High Court of Justice, Business & Property Courts in Wales Insolvency and Companies List (ChD) Court Number: CR-2022-CDF-000016 COGENT PASSENGER SEATING LIMITED (Company Number 03163036 ) Natur…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COGENT PASSENGER SEATING 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 COGENT PASSENGER SEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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