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Home > England & Wales Companies > COTECH GRAPHICS LIMITED
Company Information for

COTECH GRAPHICS LIMITED

15 TAFARNAUBACH INDUSTRIAL, ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA,
Company Registration Number
03762935
Private Limited Company
Active

Company Overview

About Cotech Graphics Ltd
COTECH GRAPHICS LIMITED was founded on 1999-04-29 and has its registered office in Tredegar. The organisation's status is listed as "Active". Cotech Graphics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COTECH GRAPHICS LIMITED
 
Legal Registered Office
15 TAFARNAUBACH INDUSTRIAL
ESTATE, TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
Other companies in NP22
 
Filing Information
Company Number 03762935
Company ID Number 03762935
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
Last Datalog update: 2019-11-04 11:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTECH GRAPHICS LIMITED
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Company Officers of COTECH GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
KEVAN JOHN WILSON
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LLOVET
 Director 1999-04-29 2016-07-26
KENNETH JOHN WILSON
 Company Secretary 2000-04-01 2013-03-21
KENNETH JOHN WILSON
 Director 1999-04-29 2013-03-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-04-29 1999-04-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-04-29 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVAN JOHN WILSON COTECH SENSITISING LIMITED Director 2009-08-31 CURRENT 1979-05-22 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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-26DS01Application to strike the company off the register
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LLOVET
2016-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-26AR0101/05/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AP01DIRECTOR APPOINTED MR KEVAN JOHN WILSON
2013-05-22AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2013-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH WILSON
2012-05-04AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-05AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WILSON / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOVET / 01/05/2010
2009-05-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-26363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-02363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-30363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-15363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-01363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-19225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-0688(2)RAD 12/05/99--------- £ SI 10000@1=10000 £ IC 2/10002
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288bDIRECTOR RESIGNED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to COTECH GRAPHICS 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 COTECH GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-08-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 90,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 COTECH GRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Current Assets 2011-10-01 £ 25,176
Debtors 2011-10-01 £ 25,176
Shareholder Funds 2011-10-01 £ 65,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTECH GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTECH GRAPHICS LIMITED
Trademarks
We have not found any records of COTECH GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTECH GRAPHICS 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 (22290 - Manufacture of other plastic products) as COTECH GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTECH GRAPHICS 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 COTECH GRAPHICS 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 COTECH GRAPHICS 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.
    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.
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    Other companies at postcode NP22 3AA