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Company Information for

COBHAMS LTD

73 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SE,
Company Registration Number
04582055
Private Limited Company
Active

Company Overview

About Cobhams Ltd
COBHAMS LTD was founded on 2002-11-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cobhams Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
COBHAMS LTD
 
Legal Registered Office
73 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 5SE
Other companies in L23
 
Previous Names
COBHAM DAY LTD.07/07/2008
COBHAM'S LIMITED21/06/2005
COBHAM MOORE LTD10/09/2004
Filing Information
Company Number 04582055
Company ID Number 04582055
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 04:58:54
Primary Source:Companies House

Company Officers of COBHAMS LTD

Current Directors
Officer Role Date Appointed
JANE ELLEN HARPER
Company Secretary 2008-01-15
PATRICIA MARY COBHAM MOORE
Director 2002-11-05
JANE ELLEN HARPER
Director 2008-02-01
JOHN JOSEPH RICHARD NICHOLSON
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH RICHARD NICHOLSON
Director 2011-01-01 2011-01-01
TRACEY MCKEOWN
Company Secretary 2007-12-18 2008-01-15
NICOLA DAY
Director 2005-05-01 2007-12-31
NICOLA DAY
Company Secretary 2005-05-01 2007-12-18
STEPHEN COBHAM
Company Secretary 2004-11-01 2005-06-22
JEFFREY ALAN ORR
Company Secretary 2005-02-23 2005-06-22
FRANCIS MOORE
Company Secretary 2002-11-05 2004-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-05 2002-11-05
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY COBHAM MOORE HOUSING INITIATIVES (U.K.) LTD Director 2008-07-29 CURRENT 2001-07-20 Active

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
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0104/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
2014-12-11AP01DIRECTOR APPOINTED MR JOHN JOSEPH RICHARD NICHOLSON
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0104/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0104/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0104/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0104/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AP01DIRECTOR APPOINTED MR JOHN JOSEPH RICHARD NICHOLSON
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08AR0104/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0104/12/09 FULL LIST
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-04CERTNMCOMPANY NAME CHANGED COBHAM DAY LTD. CERTIFICATE ISSUED ON 07/07/08
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13RES12VARYING SHARE RIGHTS AND NAMES
2008-03-07288aDIRECTOR APPOINTED MS JANE ELLEN HARPER
2008-02-18288bDIRECTOR RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-05363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 ELM COTTAGE, ROTHWELLS LANE THORNTON MERSEYSIDE L23 1TN
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-07363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-04363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21CERTNMCOMPANY NAME CHANGED COBHAM'S LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-03-03288aNEW SECRETARY APPOINTED
2004-11-25363(288)SECRETARY RESIGNED
2004-11-25363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-09-10CERTNMCOMPANY NAME CHANGED COBHAM MOORE LTD CERTIFICATE ISSUED ON 10/09/04
2004-07-0988(2)RAD 28/06/04--------- £ SI 96@1=96 £ IC 4/100
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-2288(2)RAD 15/11/02--------- £ SI 3@1=3 £ IC 1/4
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COBHAMS LTD 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 COBHAMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,556
Creditors Due After One Year 2011-12-31 £ 6,222
Creditors Due Within One Year 2012-12-31 £ 149,771
Creditors Due Within One Year 2011-12-31 £ 132,184
Provisions For Liabilities Charges 2011-12-31 £ 1,153

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 COBHAMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 9,443
Current Assets 2012-12-31 £ 201,818
Current Assets 2011-12-31 £ 173,528
Debtors 2012-12-31 £ 201,380
Debtors 2011-12-31 £ 164,085
Fixed Assets 2012-12-31 £ 33,096
Fixed Assets 2011-12-31 £ 44,902
Shareholder Funds 2012-12-31 £ 83,587
Shareholder Funds 2011-12-31 £ 78,871
Tangible Fixed Assets 2012-12-31 £ 33,096
Tangible Fixed Assets 2011-12-31 £ 41,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COBHAMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COBHAMS LTD
Trademarks
We have not found any records of COBHAMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBHAMS LTD. 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 (69201 - Accounting and auditing activities) as COBHAMS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where COBHAMS LTD 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 COBHAMS LTD 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 COBHAMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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