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Home > England & Wales Companies > CUSSONS TECHNOLOGY LIMITED
Company Information for

CUSSONS TECHNOLOGY LIMITED

C/O MAZARS LLP, ONE ST PETERS SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
04271888
Private Limited Company
In Administration

Company Overview

About Cussons Technology Ltd
CUSSONS TECHNOLOGY LIMITED was founded on 2001-08-16 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Cussons Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CUSSONS TECHNOLOGY LIMITED
 
Legal Registered Office
C/O MAZARS LLP
ONE ST PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in M7
 
Filing Information
Company Number 04271888
Company ID Number 04271888
Date formed 2001-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB864462993  
Last Datalog update: 2021-10-09 08:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSSONS TECHNOLOGY LIMITED
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Companies with same name CUSSONS TECHNOLOGY LIMITED
The following companies were found which have the same name as CUSSONS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSSONS TECHNOLOGY HOLDINGS LIMITED 102 GREAT CLOWES STREET MANCHESTER LANCASHIRE M7 1RH Active - Proposal to Strike off Company formed on the 2005-09-23

Company Officers of CUSSONS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROWE
 Company Secretary 2015-07-28
MICHAEL STEPHEN BURGESS
 Director 2017-10-27
RONALD COWLEY
 Director 2001-09-28
STEPHEN JOHN CURTIS
 Director 2001-09-28
STEPHEN PHILIP DAVIES
 Director 2012-06-22
JULIUS IDAEWOR
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CARL BRIAN HORNE
 Director 2012-06-22 2016-06-01
JULIUS IDAEWOR
 Company Secretary 2001-09-28 2015-07-28
PETER HUGHES
 Director 2005-10-03 2010-06-30
ANDREW PATRICK FOX
 Director 2001-09-28 2005-09-30
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-08-16 2001-09-28
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-08-16 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD COWLEY CUSSONS TECHNOLOGY HOLDINGS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
STEPHEN JOHN CURTIS CUSSONS TECHNOLOGY HOLDINGS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
JULIUS IDAEWOR CUSSONS TECHNOLOGY HOLDINGS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off

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
2024-04-23liquidation-in-administration-extension-of-period
2023-05-20Administrator's progress report
2022-11-18Administrator's progress report
2022-05-17AM10Administrator's progress report
2021-11-19AM10Administrator's progress report
2021-11-17AM19liquidation-in-administration-extension-of-period
2021-05-20AM10Administrator's progress report
2020-12-01AM10Administrator's progress report
2020-09-30AM19liquidation-in-administration-extension-of-period
2020-05-21AM10Administrator's progress report
2020-02-19AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-01-13AM07Liquidation creditors meeting
2019-12-18AM03Statement of administrator's proposal
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 102 Great Clowes Street Manchester Lancashire M7 1RH
2019-11-11AM01Appointment of an administrator
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP DAVIES
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042718880007
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042718880006
2017-10-27AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN BURGESS
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 340000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN HORNE
2015-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042718880005
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 340000
2015-09-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-30TM02Termination of appointment of Julius Idaewor on 2015-07-28
2015-07-30AP03Appointment of Mr Andrew Rowe as company secretary on 2015-07-28
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 340000
2014-09-05AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21AR0116/08/13 ANNUAL RETURN FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR STEPHEN PHILIP DAVIES
2012-07-09AP01DIRECTOR APPOINTED MR CARL BRIAN HORNE
2011-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-01MG01Particulars of a mortgage or charge / charge no: 4
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-17AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS IDAEWOR / 30/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CURTIS / 30/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD COWLEY / 30/06/2010
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-28363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-08363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 102 GREAT CLOWES STREET MANCHESTER M7 1RH
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2007-10-08363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-19363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-08-31363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-02363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-08-23363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-18123£ NC 1000/340000 12/02/02
2002-02-18RES04NC INC ALREADY ADJUSTED 12/02/02
2002-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-1888(2)RAD 12/02/02--------- £ SI 140000@1=140000 £ IC 200000/340000
2002-02-1888(2)RAD 12/02/02--------- £ SI 199999@1=199999 £ IC 1/200000
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2001-09-28CERTNMCOMPANY NAME CHANGED INHOCO 2384 LIMITED CERTIFICATE ISSUED ON 28/09/01
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to CUSSONS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-25
Fines / Sanctions
No fines or sanctions have been issued against CUSSONS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-16 Outstanding LLOYDS BANK PLC
2015-10-05 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-04-01 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-05-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-05-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-11-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CUSSONS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CUSSONS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

CUSSONS TECHNOLOGY LIMITED owns 2 domain names.

cussons.co.uk   cussonstechnology.co.uk  

Trademarks
We have not found any records of CUSSONS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSSONS TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2014-12-04 CAD $87,931 BALANCING MACHINE, DYNAMIC-STATIC, HORIZONTAL
National Research Council 2013-09-06 CAD $81,898 Laboratory Equipment and Supplies
National Research Council 2012-11-16 CAD $109,325 Laboratory Equipment and Supplies
Public Works and Government Services Canada 2012-11-16 CAD $109,325 Laboratory Equipment and Supplies
Public Works and Government Services Canada 2009-07-13 CAD $0 Equipment/Machinery-Design, Developmnent, Modification: Science and Technology Related (R&D)
Public Works and Government Services Canada 2009-03-03 CAD $0 Equipment/Machinery-Design, Developmnent, Modification: Science and Technology Related (R&D)

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 CUSSONS TECHNOLOGY 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 TypeAppointmen
Defending partyCUSSONS TECHNOLOGY LIMITEDEvent Date2019-10-25
In the High Court of Justice, Business & Property Courts in Manchester Company & Insolvency List Court Number: CR-2019-MAN-001062 CUSSONS TECHNOLOGY LIMITED (Company Number 04271888 ) Nature of Busine…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSSONS TECHNOLOGY 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 CUSSONS TECHNOLOGY 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 M2 3DE