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Home > England & Wales Companies > E. AND S. COTTON LIMITED
Company Information for

E. AND S. COTTON LIMITED

NEW LINDEN UPPER COMMON, KINGSTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5PE,
Company Registration Number
01018925
Private Limited Company
Active

Company Overview

About E. And S. Cotton Ltd
E. AND S. COTTON LIMITED was founded on 1971-07-27 and has its registered office in Chippenham. The organisation's status is listed as "Active". E. And S. Cotton 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
E. AND S. COTTON LIMITED
 
Legal Registered Office
NEW LINDEN UPPER COMMON
KINGSTON LANGLEY
CHIPPENHAM
WILTSHIRE
SN15 5PE
Other companies in SN15
 
Filing Information
Company Number 01018925
Company ID Number 01018925
Date formed 1971-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:02:48
Primary Source:Companies House
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Company Officers of E. AND S. COTTON LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
ALEXANDER FRANCIS MCDONALD
 Director 1991-08-01
STEPHANIE ALMA MARY THROWER
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Company Secretary 1991-08-01 2004-11-30
EDNA GERTRUDE COTTON
 Director 1991-08-01 2001-06-02

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THORNTONS LAW LLP THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
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THORNTONS LAW LLP CLAIRE ENDERS LIMITED Company Secretary 2004-12-01 CURRENT 2000-04-26 Active
THORNTONS LAW LLP THE NATIONAL INVESTMENT COMPANY LIMITED Company Secretary 2004-12-01 CURRENT 1896-03-19 Active
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THORNTONS LAW LLP BROTHOCK TRUSTEES LIMITED Company Secretary 2004-12-01 CURRENT 1966-02-23 Active
THORNTONS LAW LLP WHITEHALL CHAMBERS TRUSTEES LIMITED Company Secretary 2004-12-01 CURRENT 1972-08-14 Active
THORNTONS LAW LLP ROSEANGLE TWENTY ONE LIMITED Company Secretary 2004-12-01 CURRENT 1987-06-15 Active
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THORNTONS LAW LLP THORNTONS TRUSTEES LTD. Company Secretary 2004-12-01 CURRENT 1994-04-07 Active
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THORNTONS LAW LLP LINDERTIS COMPANY LIMITED Company Secretary 2004-12-01 CURRENT 1961-10-12 Active
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ALEXANDER FRANCIS MCDONALD DUNSHELT INVESTMENTS LIMITED Director 2007-10-01 CURRENT 1991-10-04 Active
ALEXANDER FRANCIS MCDONALD MENZIES & SONS LIMITED Director 2007-10-01 CURRENT 1926-06-04 Active
ALEXANDER FRANCIS MCDONALD SMALL BUSINESS FINANCE (DUNDEE) LIMITED Director 1995-12-08 CURRENT 1989-06-20 Active
ALEXANDER FRANCIS MCDONALD CLAYPOTTS HOLDINGS LIMITED Director 1991-03-20 CURRENT 1963-08-26 Active
ALEXANDER FRANCIS MCDONALD FEUDUTIES LIMITED Director 1991-03-20 CURRENT 1973-05-22 Active
ALEXANDER FRANCIS MCDONALD THE NATIONAL INVESTMENT COMPANY LIMITED Director 1990-05-14 CURRENT 1896-03-19 Active
ALEXANDER FRANCIS MCDONALD THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. Director 1990-05-14 CURRENT 1908-02-22 Active
ALEXANDER FRANCIS MCDONALD ROSEANGLE TWENTY ONE LIMITED Director 1988-12-31 CURRENT 1987-06-15 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
2023-08-02CESSATION OF ALEXANDER FRANCIS MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MARGARET CHRISTINE
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-02PSC09Withdrawal of a person with significant control statement on 2019-08-02
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AP01DIRECTOR APPOINTED LORNA MARGARET CHRISTINE
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS MCDONALD
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 16500
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA TUREK
2017-08-01PSC02Notification of Thorntons Trustees Limited as a person with significant control on 2016-04-06
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANCIS MCDONALD
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ALMA MARY THROWER
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 16500
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 16500
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 16500
2014-08-12AR0101/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-12AA30/09/09 TOTAL EXEMPTION FULL
2010-08-02AR0101/08/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009
2009-08-07363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-23RES01ALTER MEMORANDUM 28/04/2008
2008-04-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-22363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-24363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-10363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-30363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-30288bDIRECTOR RESIGNED
2001-08-30363(288)DIRECTOR RESIGNED
2001-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-17363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-08-10363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 7 THE CLOSE KINGDOM ST MICHAEL NEAR CHIPPENHAM WILTSHIRE SN14 6LE
1998-03-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-20363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-02-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-05363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-31363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 25 CHATSWORTH RD HANGER HILL LONDON W5 3DD
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-29363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-18AUDAUDITOR'S RESIGNATION
1993-08-19363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-07-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-22288DIRECTOR'S PARTICULARS CHANGED
1992-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-18363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-10AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 E. AND S. COTTON LIMITED

Intangible Assets
Patents
We have not found any records of E. AND S. COTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. AND S. COTTON LIMITED
Trademarks
We have not found any records of E. AND S. COTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. AND S. COTTON 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 (64209 - Activities of other holding companies n.e.c.) as E. AND S. COTTON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where E. AND S. COTTON 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 E. AND S. COTTON 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 E. AND S. COTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 5PE