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Home > England & Wales Companies > COTSWOLD TRADING BROADWAY LIMITED
Company Information for

COTSWOLD TRADING BROADWAY LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
03869178
Private Limited Company
Active

Company Overview

About Cotswold Trading Broadway Ltd
COTSWOLD TRADING BROADWAY LIMITED was founded on 1999-11-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cotswold Trading Broadway 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
COTSWOLD TRADING BROADWAY LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL51
 
Filing Information
Company Number 03869178
Company ID Number 03869178
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD TRADING BROADWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of COTSWOLD TRADING BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MARK CHARLES ASPINALL
 Company Secretary 1999-11-01
MARTIN MARK CHARLES ASPINALL
 Director 1999-11-01
SOPHIA ROSE ASPINALL
 Director 2013-05-14
THOMAS NICHOLAS JOHN ASPINALL
 Director 2013-05-14
PAUL JAMES DERRETT
 Director 2014-06-19
JENNIFER ANNE DORAN
 Director 2017-08-01
LOUISE MARY GREGORY
 Director 2014-06-19
KATHERINE CELESTE MAHON
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE ASPINALL
 Director 1999-11-01 2011-04-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-11-01 1999-11-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-11-01 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MARK CHARLES ASPINALL LANDMARK (BROADWAY) LIMITED Company Secretary 2000-01-05 CURRENT 2000-01-05 Active
MARTIN MARK CHARLES ASPINALL MMCA LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MARTIN MARK CHARLES ASPINALL LANDMARK (BROADWAY) LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
SOPHIA ROSE ASPINALL MMCA LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
THOMAS NICHOLAS JOHN ASPINALL MMCA LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
JENNIFER ANNE DORAN ACTIVE WINDOW SOLUTIONS LTD Director 2011-03-01 CURRENT 2009-06-15 Dissolved 2016-07-01
LOUISE MARY GREGORY LANDMARK (BROADWAY) LIMITED Director 2000-02-01 CURRENT 2000-01-05 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
2023-06-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-1102/11/22 STATEMENT OF CAPITAL GBP 133
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-27CH01Director's details changed for Mr Thomas Nicholas John Aspinall on 2022-10-27
2022-07-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1915/12/21 STATEMENT OF CAPITAL GBP 128
2022-01-19SH0115/12/21 STATEMENT OF CAPITAL GBP 128
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-23CH01Director's details changed for Miss Sophia Rose Aspinall on 2020-11-23
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20SH0112/12/19 STATEMENT OF CAPITAL GBP 124
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-05-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-02CH01Director's details changed for Miss Sophia Rose Aspinall on 2018-11-02
2018-09-24SH0112/09/18 STATEMENT OF CAPITAL GBP 121
2018-07-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CH01Director's details changed for Mr Thomas Nicholas John Aspinall on 2017-11-08
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 117
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA ROSE ASPINALL / 07/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS JOHN ASPINALL / 07/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DERRETT / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS JOHN ASPINALL / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA ROSE ASPINALL / 03/11/2017
2017-10-25CH01Director's details changed for Martin Mark Charles Aspinall on 2017-10-25
2017-10-25PSC04Change of details for Martin Mark Charles Aspinall as a person with significant control on 2017-10-25
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 117
2017-09-27SH0113/09/17 STATEMENT OF CAPITAL GBP 117.00
2017-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-25RES01ADOPT ARTICLES 13/09/2017
2017-08-15AP01DIRECTOR APPOINTED JENNIFER ANNE DORAN
2017-07-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 113
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 113
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Martin Mark Charles Aspinall on 2015-10-20
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN MARK CHARLES ASPINALL on 2015-10-20
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 113
2015-05-27SH0104/12/14 STATEMENT OF CAPITAL GBP 113
2015-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-27SH0101/09/14 STATEMENT OF CAPITAL GBP 112
2015-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27RES13DELETE MEM 01/09/2014
2015-05-27RES01ADOPT ARTICLES 01/09/2014
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE CELESTE MAHON / 08/01/2015
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 112
2014-12-11AR0101/11/14 FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MISS KATHERINE CELESTE MAHON
2014-06-19AP01DIRECTOR APPOINTED LOUISE MARY GREGORY
2014-06-19AP01DIRECTOR APPOINTED PAUL JAMES DERRETT
2014-06-04AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 110
2013-12-03AR0101/11/13 FULL LIST
2013-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-12RES13DIVIDEND 09/05/2013
2013-06-12RES12VARYING SHARE RIGHTS AND NAMES
2013-06-10AP01DIRECTOR APPOINTED THOMAS ASPINALL
2013-06-10AP01DIRECTOR APPOINTED SOPHIA ASPINALL
2013-06-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-29AR0101/11/12 FULL LIST
2012-06-26AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-22AR0101/11/11 FULL LIST
2011-06-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE ASPINALL
2010-11-30AR0101/11/10 FULL LIST
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-15AR0101/11/09 FULL LIST
2009-05-15AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-20AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-0688(2)RAD 01/02/03--------- £ SI 109@1
2003-12-29288cDIRECTOR'S PARTICULARS CHANGED
2003-12-29363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-28363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-21363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-12-22363aRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-11-05288bSECRETARY RESIGNED
1999-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-04288bDIRECTOR RESIGNED
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to COTSWOLD TRADING BROADWAY 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 COTSWOLD TRADING BROADWAY 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
DEBENTURE 2000-03-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
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 COTSWOLD TRADING BROADWAY LIMITED

Intangible Assets
Patents
We have not found any records of COTSWOLD TRADING BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTSWOLD TRADING BROADWAY LIMITED
Trademarks
We have not found any records of COTSWOLD TRADING BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTSWOLD TRADING BROADWAY 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 (47190 - Other retail sale in non-specialised stores) as COTSWOLD TRADING BROADWAY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where COTSWOLD TRADING BROADWAY 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 COTSWOLD TRADING BROADWAY 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 COTSWOLD TRADING BROADWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 0UX