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Company Information for

COSELEY SYSTEMS LIMITED

84A WROTTESLEY ROAD, TETTENHALL, WOLVERHAMPTON, WV6 8SH,
Company Registration Number
03213827
Private Limited Company
Active

Company Overview

About Coseley Systems Ltd
COSELEY SYSTEMS LIMITED was founded on 1996-06-19 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Coseley Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COSELEY SYSTEMS LIMITED
 
Legal Registered Office
84A WROTTESLEY ROAD
TETTENHALL
WOLVERHAMPTON
WV6 8SH
Other companies in B17
 
Filing Information
Company Number 03213827
Company ID Number 03213827
Date formed 1996-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB468169646  
Last Datalog update: 2024-07-05 10:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSELEY SYSTEMS LIMITED
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Company Officers of COSELEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROMI BAGGA
 Company Secretary 1997-10-17
AMRIK BAGGA
 Director 1997-10-17
ROMI BAGGA
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALJIT KAUR BHATTI
 Company Secretary 1996-10-25 1997-10-17
PARAMJIT BHATTI
 Director 1996-10-25 1997-10-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-06-19 1996-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-06-19 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIK BAGGA ESTEL ESTATES (1998) LIMITED Director 2018-06-20 CURRENT 1999-01-15 Active
AMRIK BAGGA WV14 PROPERTIES LTD Director 2018-05-02 CURRENT 2018-05-02 Active
AMRIK BAGGA QUADAVAS LIMITED Director 2013-09-19 CURRENT 2013-09-19 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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-13CESSATION OF ROMI BAGGA AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ROMI BAGGA
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Meadow Lodge Care Home 445 - 447 Hagley Road Edgbaston, Birmingham West Midlands B17 8BL
2023-02-01SECRETARY'S DETAILS CHNAGED FOR MR ROMI BAGGA on 2023-02-01
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 84a Wrottesley Road Tettenhall Wolverhampton West Midlands WV6 8SH England
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-23AA01Previous accounting period extended from 30/06/22 TO 30/09/22
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-02-08Unaudited abridged accounts made up to 2021-06-30
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMI BAGGA / 31/05/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK BAGGA / 26/03/2012
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROMI BAGGA on 2012-05-31
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0119/06/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 19/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 19/06/08; full list of members
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: PHILIP GEE AND COMPANY 15-16 BOND STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AS
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-1488(2)RAD 14/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 65 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3BY
2000-09-27363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-28363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-10-24CERTNMCOMPANY NAME CHANGED NIEAL LTD CERTIFICATE ISSUED ON 27/10/97
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-23288bSECRETARY RESIGNED
1997-10-23288bDIRECTOR RESIGNED
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 27 GOWER STREET WOLVERHAMPTON WV2 1BW
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288aNEW SECRETARY APPOINTED
1996-07-28288DIRECTOR RESIGNED
1996-07-28288SECRETARY RESIGNED
1996-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to COSELEY SYSTEMS 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 COSELEY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-22 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2008-02-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-02 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-11-28 Outstanding CLYDESDALE BANK PLC
LEGAL AND GENERAL CHARGE 2006-01-26 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COSELEY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COSELEY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSELEY SYSTEMS LIMITED
Trademarks
We have not found any records of COSELEY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COSELEY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £8,791 Receipts Sales Long Term Residents
Worcestershire County Council 2015-11 GBP £20,439 Receipts Sales Long Term Residents
Worcestershire County Council 2015-10 GBP £6,791 Receipts Sales Long Term Residents
Worcestershire County Council 2015-9 GBP £11,791 Receipts Sales Long Term Residents
Worcestershire County Council 2015-8 GBP £6,791 Receipts Sales Long Term Residents
Worcestershire County Council 2015-7 GBP £7,999 Receipts Sales Long Term Residents
Worcestershire County Council 2015-6 GBP £7,999 Receipts Sales Long Term Residents
Worcestershire County Council 2015-5 GBP £7,999 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-3 GBP £8,036 Receipts Sales Long Term Residents
Worcestershire County Council 2015-2 GBP £10,057 Receipts Sales Long Term Residents
Worcestershire County Council 2015-1 GBP £10,057 Receipts Sales Long Term Residents
Worcestershire County Council 2014-12 GBP £20,363 Receipts Sales Long Term Residents
Worcestershire County Council 2014-11 GBP £15,440 Receipts Sales Long Term Residents
Worcestershire County Council 2014-10 GBP £15,440 Receipts Sales Long Term Residents
Worcestershire County Council 2014-9 GBP £15,455 Receipts Sales Long Term Residents
Worcestershire County Council 2014-8 GBP £15,428 Receipts Sales Long Term Residents
Worcestershire County Council 2014-7 GBP £15,428 Receipts Sales Long Term Residents
Worcestershire County Council 2014-6 GBP £15,428 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-5 GBP £15,428 Receipts Sales Long Term Residents
Worcestershire County Council 2014-4 GBP £15,428 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-3 GBP £15,500 Receipts Sales Long Term Residents
Worcestershire County Council 2014-2 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2014-1 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-12 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-11 GBP £31,017 Receipts Sales Long Term Residents
Worcestershire County Council 2013-10 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-9 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-8 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-7 GBP £15,508 Receipts Sales Long Term Residents
Worcestershire County Council 2013-6 GBP £17,248 Receipts Sales Long Term Residents
Worcestershire County Council 2013-5 GBP £21,088 Receipts Sales Long Term Residents
Worcestershire County Council 2013-4 GBP £18,799 Receipts Sales Long Term Residents
Worcestershire County Council 2013-3 GBP £17,016 Receipts Sales Long Term Residents
Worcestershire County Council 2013-2 GBP £17,042 Receipts Sales Long Term Residents
Worcestershire County Council 2013-1 GBP £17,042 Receipts Sales Long Term Residents
Worcestershire County Council 2012-12 GBP £35,843 Receipts Sales Long Term Residents
Worcestershire County Council 2012-11 GBP £17,042 Receipts Sales Long Term Residents
Worcestershire County Council 2012-10 GBP £17,042 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-9 GBP £17,042 Receipts Sales Long Term Residents
Worcestershire County Council 2012-8 GBP £18,730 Receipts Sales Long Term Residents
Worcestershire County Council 2012-7 GBP £18,730 Receipts Sales Long Term Residents
Worcestershire County Council 2012-6 GBP £18,730 Receipts Sales Long Term Residents
Worcestershire County Council 2012-5 GBP £18,730 Receipts Sales Long Term Residents
Worcestershire County Council 2012-4 GBP £18,730 Receipts Sales Long Term Residents
Worcestershire County Council 2012-3 GBP £18,897 Receipts Sales Long Term Residents
Worcestershire County Council 2012-2 GBP £18,989 Receipts Sales Long Term Residents
Worcestershire County Council 2012-1 GBP £41,628 Receipts Sales Long Term Residents
Worcestershire County Council 2011-12 GBP £17,284 Receipts Sales Long Term Residents
Worcestershire County Council 2011-11 GBP £19,390 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-10 GBP £19,792 Receipts Sales Long Term Residents
Worcestershire County Council 2011-9 GBP £20,516 Receipts Sales Long Term Residents
Worcestershire County Council 2011-8 GBP £20,856 Receipts Sales Long Term Residents
Worcestershire County Council 2011-7 GBP £22,190 Receipts Sales Long Term Residents
Worcestershire County Council 2011-6 GBP £21,290 Receipts Sales Long Term Residents
Worcestershire County Council 2011-5 GBP £20,208 Receipts Sales Long Term Residents
Worcestershire County Council 2011-4 GBP £20,555 Receipts Sales Long Term Residents
Worcestershire County Council 2011-3 GBP £20,555 Receipts Sales Long Term Residents
Worcestershire County Council 2011-2 GBP £20,555 Receipts Sales Long Term Residents
Worcestershire County Council 2011-1 GBP £20,555 Receipts Sales Long Term Residents
Worcestershire County Council 2010-12 GBP £41,110 Receipts Sales Long Term Residents
Worcestershire County Council 2010-11 GBP £18,192 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £24,446 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-9 GBP £25,776 Receipts Sales Long Term Residents
Worcestershire County Council 2010-8 GBP £23,466 Receipts Sales Long Term Residents
Worcestershire County Council 2010-7 GBP £23,466 Receipts Sales Long Term Residents
Worcestershire County Council 2010-6 GBP £23,466 Receipts Sales Long Term Residents
Worcestershire County Council 2010-5 GBP £23,466 Receipts Sales Long Term Residents
Worcestershire County Council 2010-4 GBP £21,265 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COSELEY SYSTEMS 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 COSELEY SYSTEMS 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 COSELEY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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