Active
Company Information for COBALT II LIMITED
51A WINCHESTER STREET, 51A WINCHESTER STREET, SALISBURY, SP1 1HL,
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Company Registration Number
04231264
Private Limited Company
Active |
Company Name | |
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COBALT II LIMITED | |
Legal Registered Office | |
51A WINCHESTER STREET 51A WINCHESTER STREET SALISBURY SP1 1HL Other companies in SP1 | |
Company Number | 04231264 | |
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Company ID Number | 04231264 | |
Date formed | 2001-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:17:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBALT II LLC | District of Columbia | Unknown | ||
COBALT III PRODUCTIONS, INC. | 20801 BISCAYNE BLVD MIAMI FL 33180 | Inactive | Company formed on the 1996-08-12 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN LESLEY NEWCOMBE |
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JEREMY NICHOLAS NEWCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
56 WARMINSTER ROAD MANAGEMENT LIMITED | Director | 2004-01-29 | CURRENT | 1995-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SUSAN LESLEY NEWCOMBE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jeremy Nicholas Newcombe as a person with significant control on 2023-03-31 | ||
Director's details changed for Mr Jeremy Nicholas Newcombe on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
Termination of appointment of Susan Lesley Newcombe on 2023-03-27 | ||
CH01 | Director's details changed for Mr Jeremy Nicholas Newcombe on 2022-11-30 | |
PSC04 | Change of details for Mr Jeremy Nicholas Newcombe as a person with significant control on 2022-11-30 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 51a Winchester Street Winchester Street Salisbury SP1 1HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM The Mill House Milford Mill Road Salisbury SP1 2RT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/05/16 FULL LIST | |
AR01 | 26/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Nicholas Newcombe on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN LESLEY NEWCOMBE on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM the Mill House Milford Salisbury Wiltshire SP1 2RT | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/05/08; full list of members | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/01/02 | |
RES04 | £ NC 1000/10000 10/01/ | |
88(2)R | AD 10/01/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Provisions For Liabilities Charges | 2013-05-31 | £ 265 |
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Provisions For Liabilities Charges | 2012-05-31 | £ 156 |
Provisions For Liabilities Charges | 2012-05-31 | £ 156 |
Provisions For Liabilities Charges | 2011-05-31 | £ 225 |
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 COBALT II LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2011-05-31 | £ 10,000 |
Cash Bank In Hand | 2013-05-31 | £ 8,158 |
Cash Bank In Hand | 2012-05-31 | £ 5,628 |
Cash Bank In Hand | 2012-05-31 | £ 5,628 |
Cash Bank In Hand | 2011-05-31 | £ 25,516 |
Current Assets | 2013-05-31 | £ 11,009 |
Current Assets | 2012-05-31 | £ 9,415 |
Current Assets | 2012-05-31 | £ 9,415 |
Current Assets | 2011-05-31 | £ 41,869 |
Debtors | 2013-05-31 | £ 2,851 |
Debtors | 2012-05-31 | £ 3,787 |
Debtors | 2012-05-31 | £ 3,787 |
Debtors | 2011-05-31 | £ 16,353 |
Fixed Assets | 2013-05-31 | £ 121,326 |
Fixed Assets | 2012-05-31 | £ 121,768 |
Fixed Assets | 2012-05-31 | £ 121,768 |
Fixed Assets | 2011-05-31 | £ 112,357 |
Shareholder Funds | 2013-05-31 | £ 87,955 |
Shareholder Funds | 2012-05-31 | £ 76,720 |
Shareholder Funds | 2012-05-31 | £ 76,720 |
Shareholder Funds | 2011-05-31 | £ 95,476 |
Tangible Fixed Assets | 2013-05-31 | £ 111,326 |
Tangible Fixed Assets | 2012-05-31 | £ 111,768 |
Tangible Fixed Assets | 2012-05-31 | £ 111,768 |
Tangible Fixed Assets | 2011-05-31 | £ 112,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COBALT II LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |