COSMOWAY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cosmoway Ltd

COSMOWAY LIMITED was founded on 2001-06-18 and has its registered office in Newark. The organisation's status is listed as "Active". Cosmoway 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

Legal Registered Office
Company Name
COSMOWAY LIMITED

14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW Other companies in NG24

Filing Information

Company Number		04236331
Company ID Number		04236331
Date formed		2001-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:18:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMOWAY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name COSMOWAY LIMITED

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

	Registered address	Last known status	Formation date
COSMOWAY ENTERPRISE CO. LTD	British Columbia	Dissolved
COSMOWAY INTERNATIONAL, INC.	155 S MIAMI AVE MIAMI FL 33130	Inactive	Company formed on the 1992-07-06
COSMOWAY INTERNATIONAL INCORPORATED	California	Unknown

Company Officers of COSMOWAY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY WALTON	Director	2001-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK WALTON	Company Secretary	2001-10-05	2015-06-29
RM REGISTRARS LIMITED	Nominated Secretary	2001-06-18	2001-10-05
RM NOMINEES LIMITED	Nominated Director	2001-06-18	2001-10-05

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
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		Change of details for Mr Anthony Walton as a person with significant control on 2023-07-07
2023-07-07		Change of details for Mr Anthony Walton as a person with significant control on 2023-06-21
2023-07-07		Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
2023-07-07		Change of details for Mr Anthony Walton as a person with significant control on 2023-07-07
2023-07-07		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-07	AD03	Registers moved to registered inspection location of Ellicar Farm Carr Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4SN
2022-07-07	PSC04	Change of details for Mrs Carolyn Walton as a person with significant control on 2022-07-07
2022-06-27	PSC04	Change of details for Mr Anthony Walton as a person with significant control on 2022-06-27
2022-06-21		Change of details for Mr Anthony Walton as a person with significant control on 2022-06-21
2022-06-21	PSC04	Change of details for Mr Anthony Walton as a person with significant control on 2022-06-21
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02	DISS40	Compulsory strike-off action has been discontinued
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CAROLYN WALTON / 11/07/2018
2018-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALTON / 11/07/2018
2018-07-11	CH01	Director's details changed for Mr Anthony Walton on 2018-07-11
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WALTON
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WALTON
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-07-08	TM02	Termination of appointment of Derek Walton on 2015-06-29
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-04-24	AAMD	Amended accounts made up to 2012-06-30
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-04-13	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	18/06/10 FULL LIST
2010-06-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-25	AD02	SAIL ADDRESS CREATED
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTON / 11/06/2010
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEREK WALTON / 11/06/2010
2009-12-02	DISS40	DISS40 (DISS40(SOAD))
2009-12-01	AR01	18/06/09 FULL LIST
2009-11-24	GAZ1	FIRST GAZETTE
2009-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM C/O WIGGLESWORTH HEPWORTH & CO 47 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA
2009-05-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/06 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/04 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/05 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/02 TOTAL EXEMPTION SMALL
2009-05-11	AA	30/06/03 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2009-05-11	363a	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2009-05-11	363a	RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
2009-05-11	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2009-05-11	288c	SECRETARY'S CHANGE OF PARTICULARS / DEREK WALTON / 01/08/2004
2009-05-11	363a	RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS
2009-05-11	363a	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2009-05-11	363a	RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTON / 12/11/2001
2009-05-11	88(2)	AD 05/10/01 GBP SI 98@1=98 GBP IC 2/100
2009-05-08	RES02	RES02
2009-05-07	AC92	ORDER OF COURT - RESTORATION
2003-03-25	GAZ2	STRUCK OFF AND DISSOLVED
2002-12-10	GAZ1	FIRST GAZETTE
2001-12-17	288a	NEW SECRETARY APPOINTED
2001-11-27	288b	SECRETARY RESIGNED
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-11-27	288b	DIRECTOR RESIGNED
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-18	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

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 COSMOWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-11-24
Proposal to Strike Off	2002-12-10

Fines / Sanctions

No fines or sanctions have been issued against COSMOWAY 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
LEGAL MORTGAGE	2001-11-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 401,347
Creditors Due Within One Year	2012-06-30	£ 411,299
Creditors Due Within One Year	2011-07-01	£ 411,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 COSMOWAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Cash Bank In Hand	2011-07-01	£ 106
Current Assets	2011-07-01	£ 106
Fixed Assets	2011-07-01	£ 425,685
Shareholder Funds	2013-06-30	£ 24,650
Shareholder Funds	2012-06-30	£ 14,492
Shareholder Funds	2011-07-01	£ 14,491
Tangible Fixed Assets	2013-06-30	£ 425,685
Tangible Fixed Assets	2012-06-30	£ 425,685
Tangible Fixed Assets	2011-07-01	£ 425,685

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for COSMOWAY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for COSMOWAY 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 (68209 - Other letting and operating of own or leased real estate) as COSMOWAY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where COSMOWAY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COSMOWAY LIMITED	Event Date	2009-11-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	COSMOWAY LIMITED	Event Date	2002-12-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSMOWAY 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 COSMOWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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