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Company Information for

COTTINGHAM AGENCIES LIMITED

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
03679618
Private Limited Company
Active

Company Overview

About Cottingham Agencies Ltd
COTTINGHAM AGENCIES LIMITED was founded on 1998-12-07 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Cottingham Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COTTINGHAM AGENCIES LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 03679618
Company ID Number 03679618
Date formed 1998-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-07
Return next due 2018-12-21
Type of accounts MICRO
VAT Number /Sales tax ID GB730979311  
Last Datalog update: 2018-06-17 14:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTINGHAM AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of COTTINGHAM AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-04-27
BRIAN MIRFIN
Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELINA PELIKHATOVA
Director 2005-03-01 2016-04-22
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-12-07 2012-04-27
BRIAN MIRFIN
Director 1999-01-05 2005-02-28
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 1998-12-07 1999-01-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-07 1998-12-07
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-07 1998-12-07

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
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27AP01DIRECTOR APPOINTED MR. BRIAN MIRFIN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELINA PELIKHATOVA
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0107/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0107/12/14 FULL LIST
2015-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/04/2012
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELINA PELIKHATOVA / 07/05/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELINA PELIKHATOVA / 18/03/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0107/12/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0107/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-02AR0107/12/11 FULL LIST
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-04-27AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-04-10GAZ1FIRST GAZETTE
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0107/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0107/12/09 FULL LIST
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 07/12/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA PELIKHATOVA / 28/10/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-10-30DISS6STRIKE-OFF ACTION SUSPENDED
2006-12-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-29363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-03-14GAZ1FIRST GAZETTE
2006-03-14288aNEW DIRECTOR APPOINTED
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-09288bDIRECTOR RESIGNED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-02-25363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-16244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 1AD
2003-02-08363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-28363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-15363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-15288cDIRECTOR'S PARTICULARS CHANGED
2000-02-04363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288bDIRECTOR RESIGNED
1999-01-1188(2)RAD 05/01/99--------- £ SI 998@1=998 £ IC 2/1000
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288bSECRETARY RESIGNED
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to COTTINGHAM AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Proposal to Strike Off2006-03-14
Fines / Sanctions
No fines or sanctions have been issued against COTTINGHAM AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTTINGHAM AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-01-01 £ 339,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 COTTINGHAM AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 914,269
Current Assets 2012-01-01 £ 1,031,753
Debtors 2012-01-01 £ 117,484
Shareholder Funds 2012-01-01 £ 692,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTTINGHAM AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTTINGHAM AGENCIES LIMITED
Trademarks

Trademark applications by COTTINGHAM AGENCIES LIMITED

COTTINGHAM AGENCIES LIMITED is the for the trademark STARFLYER ™ (77104044) through the USPTO on the 2007-02-09
Amusement park rides
Income
Government Income
We have not found government income sources for COTTINGHAM AGENCIES 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as COTTINGHAM AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTTINGHAM AGENCIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOTTINGHAM AGENCIES LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOTTINGHAM AGENCIES LIMITEDEvent Date2006-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTTINGHAM AGENCIES 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 COTTINGHAM AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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