Company Information for COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
MANOR PARK INDUSTRIAL ESTATE, MANOR ROAD, CHELTENHAM, GLOS, GL51 9SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED | |
Legal Registered Office | |
MANOR PARK INDUSTRIAL ESTATE MANOR ROAD CHELTENHAM GLOS GL51 9SQ Other companies in GL51 | |
Company Number | 01160238 | |
---|---|---|
Company ID Number | 01160238 | |
Date formed | 1974-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB412739406 |
Last Datalog update: | 2024-05-05 12:16:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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COTSWOLD ARCHITECTURAL PRODUCTS (INDIA) PRIVATE LIMITED | B/17 SHREYAS INDUSTRIAL ESTATE OFF WESTERN EXPRESS HIGH WAY NEXT TO JAYCOACH GOREGAON Maharashtra 400063 | ACTIVE | Company formed on the 2006-06-13 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL THOMAS JONES |
||
DANIEL THOMAS JONES |
||
ROBERT LELIO |
||
ERIC WILLIAM MERTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALKER |
Director | ||
MARTIN JOHN COOK |
Company Secretary | ||
MARTIN JOHN COOK |
Director | ||
ROBERT LELIO |
Company Secretary | ||
KEVIN MICHAEL ALLEN |
Company Secretary | ||
KEVIN MICHAEL ALLEN |
Director | ||
JOHN REEDER |
Director | ||
ROBERT JOHN HUMPHRIES |
Director | ||
ALISTAIR JOHN MACAULAY |
Director | ||
ERIC WILLIAM MERTZ |
Director | ||
JOHN REEDER |
Company Secretary | ||
ARTHUR ROBERT JONES |
Company Secretary | ||
ARTHUR ROBERT JONES |
Director | ||
LESLEY MCDONOUGH |
Company Secretary | ||
LESLEY MCDONOUGH |
Director | ||
IAIN WILSON MORGAN |
Director | ||
YUREK ADRIAN WRONSKI |
Director | ||
STUART HEWETT |
Director | ||
KEITH ARTHUR TARLING |
Director | ||
MICHAEL JOHN TARLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDWELL HARDWARE (UK) LIMITED | Director | 2017-06-12 | CURRENT | 1953-03-12 | Active | |
COTSWOLD HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2005-02-16 | Liquidation | |
JABCO CAPITAL LIMITED | Director | 2017-06-12 | CURRENT | 2013-09-03 | Active | |
COTSWOLD LOCK LIMITED | Director | 2017-06-12 | CURRENT | 1961-02-06 | Liquidation | |
CALDWELL HARDWARE (UK) LIMITED | Director | 2016-01-14 | CURRENT | 1953-03-12 | Active | |
COTSWOLD HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2005-02-16 | Liquidation | |
JABCO CAPITAL LIMITED | Director | 2016-01-14 | CURRENT | 2013-09-03 | Active | |
COTSWOLD LOCK LIMITED | Director | 2016-01-14 | CURRENT | 1961-02-06 | Liquidation | |
CALDWELL HARDWARE (UK) LIMITED | Director | 2016-01-14 | CURRENT | 1953-03-12 | Active | |
COTSWOLD HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2005-02-16 | Liquidation | |
COTSWOLD LOCK LIMITED | Director | 2016-01-14 | CURRENT | 1961-02-06 | Liquidation | |
JABCO CAPITAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011602380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011602380004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER | |
DIRECTOR APPOINTED MR TIMOTHY CHARLES FERKIN | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES FERKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH02 | Sub-division of shares on 2022-05-10 | |
SH19 | Statement of capital on 2022-05-11 GBP 0.00001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/05/22 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011602380003 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF EDWARD BOUCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LELIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAG SABA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Greaves as company secretary on 2018-11-21 | |
AP01 | DIRECTOR APPOINTED MR IAN GREAVES | |
AP01 | DIRECTOR APPOINTED MR KEN STEIN WILSON | |
TM02 | Termination of appointment of Daniel Thomas Jones on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF ALAN BOUCHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Daniel Thomas Jones as company secretary on 2017-06-12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COOK | |
TM02 | Termination of appointment of Martin John Cook on 2017-04-13 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALKER | |
AP03 | Appointment of Mr Martin John Cook as company secretary on 2016-02-22 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COOK | |
TM02 | Termination of appointment of Robert Lelio on 2016-02-22 | |
RES01 | ADOPT ARTICLES 01/02/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LELIO | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ | |
AP03 | SECRETARY APPOINTED MR ROBERT LELIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011602380003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN REEDER | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN | |
AP03 | SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN | |
AP03 | SECRETARY APPOINTED MR JOHN REEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MR ARTHUR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCDONOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN REEDER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACAULAY | |
AP01 | DIRECTOR APPOINTED MR ARTHUR ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | YUREK ADRIAN WRONSKI (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 ARCHITECTURAL PRODUCTS LIMITED
GB2334547 , GB2329419 , GB2364095 , GB2401147 , GB2356018 , GB2416189 , GB2372887 , GB2295200 , GB2304805 , GB2303172 , GB2307944 , GB2401648 , GB2449793 , GB2338509 , GB2287062 , GB2399859 , GB2374899 , GB2348462 , GB2416190 , GB2393997 , GB2323628 , GB2280475 , GB2329418 , GB2331545 , GB2365053 , GB2423335 , GB2420589 ,
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as COTSWOLD ARCHITECTURAL PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024150 | Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 83021000 | Hinges of all kinds, of base metal |
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. |