COGENT DESIGN LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cogent Design Ltd

COGENT DESIGN LIMITED was founded on 1999-01-21 and has its registered office in St Albans. The organisation's status is listed as "Active". Cogent Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COGENT DESIGN LIMITED

6b Parkway Porters Wood St Albans HERTFORDSHIRE AL3 6PA Other companies in AL3

Filing Information

Company Number		03698789
Company ID Number		03698789
Date formed		1999-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2025-01-21
Return next due		2026-02-04
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB731071962

Last Datalog update:	2025-01-22 12:04:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANBURYS BUSINESS SERVICES LIMITED HANBURYS LIMITED STACEY & CO LIMITED

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Companies with same name COGENT DESIGN LIMITED

The following companies were found which have the same name as COGENT DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cogent Design Co., Limited		Unknown	Company formed on the 2017-11-16
COGENT DESIGN INC	Georgia	Unknown
COGENT DESIGN INC	Georgia	Unknown

Company Officers of COGENT DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL GREEN	Director	1999-01-23
PANAGIOTIS KARAGEORGOS	Director	2011-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROBERT HELLOWELL	Company Secretary	1999-01-21	2015-11-22
CHRISTOPHER ROBERT HELLOWELL	Director	1999-01-21	2015-11-22
FIONA ANNE HELLOWELL	Director	1999-01-21	2009-10-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-01-21	1999-01-21
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-01-21	1999-01-21

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.

Date	Document Type	Document Description
2025-01-22		CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-08-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-31		Change of details for Mr Nigel Green as a person with significant control on 2024-01-30
2024-01-31		Director's details changed for Mr Nigel Green on 2024-01-30
2024-01-31		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-05-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-25		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-07-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-23	CH01	Director's details changed for Mr Nigel Green on 2020-01-23
2019-10-17	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-22	PSC04	Change of details for Mr Nigel Green as a person with significant control on 2019-01-21
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 98
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-14	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 98
2016-03-03	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HELLOWELL
2016-03-03	TM02	Termination of appointment of Christopher Robert Hellowell on 2015-11-22
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-12	SH06	Cancellation of shares. Statement of capital on 2015-11-22 GBP 98
2016-02-12	SH03	Purchase of own shares
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 149
2015-04-20	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HELLOWELL / 21/01/2015
2015-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS KARAGEORGOS / 21/01/2015
2015-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROBERT HELLOWELL on 2015-01-21
2015-04-20	SH01	01/10/14 STATEMENT OF CAPITAL GBP 149
2014-10-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-03-13	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	21/01/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-10-11	AP01	DIRECTOR APPOINTED MR PANAGIOTIS KARAGEORGOS
2011-02-17	AR01	21/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	21/01/10 FULL LIST
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 6B PARKWAY PORTERS WOOD HEMEL HEMPSTEAD HERTFORDSHIRE AL3 6PA
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HELLOWELL / 21/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREEN / 21/01/2010
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HELLOWELL / 21/01/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HELLOWELL
2009-02-04	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 6B PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 66 PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 3 HALL HEATH CLOSE ST. ALBANS HERTFORDSHIRE AL1 4BL
2007-02-19	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-02	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-29	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE
2002-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-15	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-22	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-11	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2000-09-11	SRES12	VARYING SHARE RIGHTS AND NAMES 24/08/00
2000-09-11	SRES01	ALTER ARTICLES 24/08/00
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-31	88(2)R	AD 02/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-24	ELRES	S386 DISP APP AUDS 17/05/00
2000-05-24	ELRES	S366A DISP HOLDING AGM 17/05/00
2000-02-18	363a	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-20	288a	NEW DIRECTOR APPOINTED
1999-02-15	288a	NEW DIRECTOR APPOINTED
1999-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-05	288b	SECRETARY RESIGNED
1999-02-05	288b	DIRECTOR RESIGNED
1999-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COGENT DESIGN 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 COGENT DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-17	Outstanding	THE NOTTINGHAMSHIRE COUNTY COUNCIL

Creditors

Creditors Due Within One Year	2013-01-31	£ 30,367
Creditors Due Within One Year	2012-01-31	£ 34,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 COGENT DESIGN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 70,253
Cash Bank In Hand	2012-01-31	£ 71,039
Current Assets	2013-01-31	£ 119,221
Current Assets	2012-01-31	£ 132,369
Debtors	2013-01-31	£ 48,968
Debtors	2012-01-31	£ 61,330
Shareholder Funds	2013-01-31	£ 97,078
Shareholder Funds	2012-01-31	£ 108,305
Tangible Fixed Assets	2013-01-31	£ 8,224
Tangible Fixed Assets	2012-01-31	£ 11,296

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COGENT DESIGN LIMITED registering or being granted any patents

Domain Names

COGENT DESIGN LIMITED owns 1 domain names.

cogent-design.co.uk

Trademarks

We have not found any records of COGENT DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COGENT DESIGN 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 (18129 - Printing n.e.c.) as COGENT DESIGN LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where COGENT DESIGN 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 COGENT DESIGN 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 COGENT DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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