Active
Free data on 57M+ companies
Home > England & Wales Companies > COTTERHILL LIMITED
Company Information for COTTERHILL LIMITED
43 RUSSELL STREET, DARLINGTON, DL1 1PT,
|
Company Registration Number
 03945286 Private Limited Company
|
Company Overview
About Cotterhill Ltd
COTTERHILL LIMITED was founded on 2000-03-10 and has its registered office in Darlington. The organisation's status is listed as "Active". Cotterhill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| COTTERHILL LIMITED | |
| Legal Registered Office | |
| 43 RUSSELL STREET DARLINGTON DL1 1PT Other companies in DL1 | |
Filing Information
| Company Number | 03945286 | |
|---|---|---|
| Company ID Number | 03945286 | |
| Date formed | 2000-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB746678481 |
| Last Datalog update: | 2024-04-06 19:01:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTERHILL LIMITED
|
Menu
|
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. |
Companies with same name COTTERHILL LIMITED
The following companies were found which have the same name as COTTERHILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COTTERHILL HITCHMAN LLP | HAZELMERE HOUSE 262 LICHFIELD RD SUTTON COLDFIELD WEST MIDLANDS B74 2UH | Active | Company formed on the 2001-12-04 | |
| COTTERHILL (GM) LIMITED | 43 RUSSELL STREET DARLINGTON DL1 1PT | Active | Company formed on the 2024-02-01 | |
| COTTERHILL (NLM) LIMITED | 43 RUSSELL STREET DARLINGTON DL1 1PT | Active | Company formed on the 2024-02-01 | |
| COTTERHILL (EJB) LIMITED | 43 RUSSELL STREET DARLINGTON DL1 1PT | Active | Company formed on the 2024-02-01 | |
| COTTERHILL (WM) LIMITED | 43 RUSSELL STREET DARLINGTON DL1 1PT | Active | Company formed on the 2024-02-04 | |
| COTTERHILL CONSULTING LIMITED | 14 RABY PLACE BATHWICK BATH BA2 4EH | Active | Company formed on the 2024-03-15 |
Company Officers of COTTERHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE MAGUIRE |
||
WILLIAM MAGUIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MAGUIRE |
Company Secretary | ||
FRANK MAGUIRE |
Director | ||
JASON JAMES MAGUIRE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WM MAGUIRE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| 26HG LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| THE ANGELS FOUNDATION (NORTH EAST) | Director | 2015-08-07 | CURRENT | 2015-08-07 | Dissolved 2018-02-20 | |
| GRETPARK PROPERTIES LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-04 | Active |
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 |
|---|---|---|
| Director's details changed for Mrs Gretchen Wardman on 2023-03-11 | ||
| Director's details changed for Mr William Maguire on 2023-03-11 | ||
| SECRETARY'S DETAILS CHNAGED FOR JULIE MARIE MAGUIRE on 2023-03-11 | ||
| Change of details for Mr William Maguire as a person with significant control on 2023-03-11 | ||
| Change of details for Mrs Julie Marie Maguire as a person with significant control on 2023-03-11 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
| Director's details changed for Mr Wayne Jones on 2023-03-10 | ||
| Director's details changed for Mr Wayne Jones on 2023-03-10 | ||
| Director's details changed for Mr Gilbert Maguire on 2023-03-10 | ||
| Director's details changed for Mr Gilbert Maguire on 2023-03-10 | ||
| Change of details for Mrs Julie Marie Maguire as a person with significant control on 2023-03-10 | ||
| Change of details for Mrs Julie Marie Maguire as a person with significant control on 2023-03-10 | ||
| Director's details changed for Mr Nathan Maguire on 2023-03-10 | ||
| Director's details changed for Mr Nathan Maguire on 2023-03-10 | ||
| Director's details changed for Mr William Maguire on 2023-03-10 | ||
| Director's details changed for Mr William Maguire on 2023-03-10 | ||
| Director's details changed for Mr Scott Thomas Mounsey on 2023-03-10 | ||
| Director's details changed for Mr Scott Thomas Mounsey on 2023-03-10 | ||
| Register inspection address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT England to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ | ||
| Register inspection address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT England to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR JULIE MAGUIRE on 2023-03-10 | ||
| SECRETARY'S DETAILS CHNAGED FOR JULIE MAGUIRE on 2023-03-10 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 039452860008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039452860008 | |
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 4000 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039452860010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/04/20 | |
| SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 2000 | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS GRETCHEN WARDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MAGUIRE | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS MOUNSEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM 45-47 Russell Street Darlington Co Durham DL1 1TB | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039452860009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039452860008 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES13 | COMPANY BUSINESS 06/04/2014 | |
| RES01 | ADOPT ARTICLES 12/11/14 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039452860007 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
| AR01 | 10/03/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 10/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MAGUIRE / 03/09/2010 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGUIRE / 07/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TA FRANKS FACTORY FLOORING NEASHAM ROAD DARLINGTON COUNTY DURHAM DL1 4DR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/10000 30/06/ | |
| 123 | NC INC ALREADY ADJUSTED 30/06/05 | |
| 88(2)R | AD 30/06/05--------- £ SI 996@1=996 £ IC 4/1000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 88(2)R | AD 10/01/02--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COTTERHILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages
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 COTTERHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COTTERHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Filed Financial Reports
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 COTTERHILL LIMITED
Intangible Assets
Patents
We have not found any records of COTTERHILL LIMITED registering or being granted any patents Domain Names
COTTERHILL LIMITED owns 1 domain names.
frankstheflooringstore.co.uk
Trademarks
Trademark applications by COTTERHILL LIMITED
- COTTERHILL LIMITED is the Original Applicant for the trademark FRANK'S PROMISE ™ (UK00003076380) through the UKIPO on the 2014-10-10
- Trademark classes: Non-metallic flooring; wooden flooring; wood flooring; wooden floor boards; wooden floors; hardwood flooring; flooring made of wood; vinyl flooring; parts and fittings for any or all of the aforesaid goods. Carpets, rugs, mats and matting, linoleum and other materials for covering floors; carpet underlay; underlays for mats and rugs; parts and fittings for any or all of the aforesaid goods. Retail services and/or retail store services in connection with the sale of carpets and all other floor coverings, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid,from a retail outlet and/or from an Internet website and/or via mail order/telecommunications; the bringing together, for the benefit of others, of a variety of carpets and all other floor coverings, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid, enabling customers to conveniently view and purchase those goodsfrom via a retail outlet and/or from an Internet website and/or via mail order/telecommunications; electronic shopping retail services connected with carpets and all other floor coverings, wood flooring, wood floors, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid; consultancy, advisory and information services for or in relation to any or all of the aforesaid services. Installation services in relation to carpets and all other floor coverings, wood flooring, wood floors, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid; repair and/or maintenance services in relation to carpets and all other floor coverings, wood flooring, wood floors, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid; estimating, planning and/or measuring services in relation to the provision of carpets and all other floor coverings, wood flooring, wood floors, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid; consultancy, advisory and information services for or in relation to any or all of the aforementioned services. Transport; transportation services; delivery services; delivery of goods; delivery of carpets and all other floor coverings, wood flooring, wood floors, rugs, mats and matting, linoleum and other materials for covering existing floors, wood flooring, wood floors, vinyl flooring, hardwood flooring, and underlay, and parts and fittings for all the aforesaid; consultancy, advisory and information services for or in relation to any or all of the aforementioned services.
Income
Government Income
Government spend with COTTERHILL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Middlesbrough Council | |
|
|
| Middlesbrough Council | |
|
Materials - general |
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 COTTERHILL 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 COTTERHILL 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 COTTERHILL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DL1 1PT