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Company Information for

COSENS MARINE & GENERAL LIMITED

39-49 COMMERCIAL ROAD, SOUTHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
05436913
Private Limited Company
Active

Company Overview

About Cosens Marine & General Ltd
COSENS MARINE & GENERAL LIMITED was founded on 2005-04-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Cosens Marine & General 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
Company Name
COSENS MARINE & GENERAL LIMITED
 
Legal Registered Office
39-49 COMMERCIAL ROAD
SOUTHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Previous Names
BONDCO 1108 LIMITED22/08/2006
Filing Information
Company Number 05436913
Company ID Number 05436913
Date formed 2005-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-27
Return next due 2019-05-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 19:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSENS MARINE & GENERAL LIMITED

Company Officers of COSENS MARINE & GENERAL LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PRIMETT
Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARGRETHE ELISE CLIFFORD
Company Secretary 2005-07-08 2009-02-27
BONDLAW SECRETARIES LIMITED
Nominated Secretary 2005-04-27 2005-07-08
BONDLAW DIRECTORS LIMITED
Nominated Director 2005-04-27 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR PRIMETT BYWORTH PROPERTIES LIMITED Director 1999-02-04 CURRENT 1999-01-15 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PRIMETT / 08/05/2018
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / MR TREVOR VINCENT PRIMETT / 06/04/2016
2017-10-16AA31/12/16 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0127/04/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0127/04/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0127/04/14 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0127/04/13 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-23AR0127/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0127/04/10 FULL LIST
2010-01-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY ANNA CLIFFORD
2009-03-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-01MEM/ARTSARTICLES OF ASSOCIATION
2006-08-30363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-08-22CERTNMCOMPANY NAME CHANGED BONDCO 1108 LIMITED CERTIFICATE ISSUED ON 22/08/06
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-07-21225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-21288bDIRECTOR RESIGNED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures



Licences & Regulatory approval
We could not find any licences issued to COSENS MARINE & GENERAL 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 COSENS MARINE & GENERAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSENS MARINE & GENERAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COSENS MARINE & GENERAL LIMITED

Intangible Assets
Patents
We have not found any records of COSENS MARINE & GENERAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSENS MARINE & GENERAL LIMITED
Trademarks
We have not found any records of COSENS MARINE & GENERAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSENS MARINE & GENERAL 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 (25110 - Manufacture of metal structures and parts of structures) as COSENS MARINE & GENERAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSENS MARINE & GENERAL 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 COSENS MARINE & GENERAL 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 COSENS MARINE & GENERAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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