Company Information for COTSWOLD SOUND SYSTEMS LIMITED
TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, CV35 0UQ,
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Company Registration Number
05520638
Private Limited Company
Active |
Company Name | |
---|---|
COTSWOLD SOUND SYSTEMS LIMITED | |
Legal Registered Office | |
TEMPERANCE HOUSE LANGDON LANE RADWAY WARWICK CV35 0UQ Other companies in CV36 | |
Company Number | 05520638 | |
---|---|---|
Company ID Number | 05520638 | |
Date formed | 2005-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867188964 |
Last Datalog update: | 2024-04-06 18:56:53 |
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Officer | Role | Date Appointed |
---|---|---|
JON STUART VIZOR |
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GRAHAM BANK |
||
JON STUART VIZOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON STUART VIZOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBEN ACOUSTICS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Change of details for Mr Jon Stuart Vizor as a person with significant control on 2024-02-26 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BANK | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CESSATION OF GRAHAM BANK AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Temperance House Langdon Lane Radway Warwick CV35 0UQ England | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Temperance House Langdon Lane Radway Warwick CV35 0UQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Temperance House Langdon Lane Radway Warwick CV35 0UQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JON STUART VIZOR on 2021-07-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BANK | |
PSC07 | CESSATION OF GRAHAM BANK AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Dr. Graham Bank on 2020-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM The Coach House Burmington Shipston on Stour Warwickshire CV36 5AR | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: BRASENOSE COTTAGE, CHURCH END GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX7 5RX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances
Creditors Due Within One Year | 2013-06-30 | £ 17,120 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 30,059 |
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 COTSWOLD SOUND SYSTEMS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,874 |
Cash Bank In Hand | 2012-06-30 | £ 1,031 |
Current Assets | 2013-06-30 | £ 17,133 |
Current Assets | 2012-06-30 | £ 30,086 |
Debtors | 2013-06-30 | £ 11,953 |
Debtors | 2012-06-30 | £ 27,015 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Stocks Inventory | 2013-06-30 | £ 2,306 |
Stocks Inventory | 2012-06-30 | £ 2,040 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as COTSWOLD SOUND SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182100 | Single loudspeakers, mounted in their enclosures | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |