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Home > England & Wales Companies > COSTESSEY (NORWICH) LIMITED
Company Information for

COSTESSEY (NORWICH) LIMITED

192 NORWICH ROAD, NORWICH, NORFOLK, NR5 0EH,
Company Registration Number
04299505
Private Limited Company
Active

Company Overview

About Costessey (norwich) Ltd
COSTESSEY (NORWICH) LIMITED was founded on 2001-10-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Costessey (norwich) 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
COSTESSEY (NORWICH) LIMITED
 
Legal Registered Office
192 NORWICH ROAD
NORWICH
NORFOLK
NR5 0EH
Other companies in NR5
 
Filing Information
Company Number 04299505
Company ID Number 04299505
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100143689  
Last Datalog update: 2024-09-08 15:41:55
Primary Source:Companies House
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Companies with same name COSTESSEY (NORWICH) LIMITED
The following companies were found which have the same name as COSTESSEY (NORWICH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSTESSEY (NORWICH) HOLDING LIMITED 192 NORWICH ROAD NORWICH NR5 0EX Active Company formed on the 2010-08-27

Company Officers of COSTESSEY (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
MEENA DEVLUKIA
 Company Secretary 2001-10-06
PRABODH DEVLUKIA
 Director 2001-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
P ELSIE LIMITED
 Company Secretary 2001-10-05 2001-10-07
JAMES MALCOLM SWALLOW
 Director 2001-10-05 2001-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENA DEVLUKIA BEECHCROFT SUPPLIES LIMITED Company Secretary 1998-01-01 CURRENT 1997-06-30 Active
PRABODH DEVLUKIA ROUNDWELL NORWICH LIMITED Director 2010-12-23 CURRENT 2010-02-09 Active
PRABODH DEVLUKIA COSTESSEY HEALTH SERVICES LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2018-06-19
PRABODH DEVLUKIA 364 LIMITED Director 2005-05-10 CURRENT 2004-11-22 Liquidation
PRABODH DEVLUKIA BEECHCROFT SUPPLIES LIMITED Director 1998-01-01 CURRENT 1997-06-30 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
2025-01-21Notification of Costessey (Norwich) Holding Limited as a person with significant control on 2025-01-21
2024-08-15CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-05-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CESSATION OF MEENA PRABODHKUMAR DEVLUKIA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12CESSATION OF PRABODHKUMAR NILKANTH DEVLUKIA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-07-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA01Previous accounting period shortened from 31/03/21 TO 30/11/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-05-20SH0120/05/21 STATEMENT OF CAPITAL GBP 2
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24PSC04Change of details for Mr Prabodh Nilkanth Devlukia as a person with significant control on 2020-12-24
2020-12-24CH01Director's details changed for Mr Prabodh Devlukia on 2020-12-24
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-01AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0128/09/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0128/09/11 ANNUAL RETURN FULL LIST
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/11 FROM 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY
2011-03-18REGISTERED OFFICE CHANGED ON 18/03/11 FROM , 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
2011-01-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-12-31MG01Particulars of a mortgage or charge / charge no: 1
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26DISS40Compulsory strike-off action has been discontinued
2010-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-25AR0128/09/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA
2005-03-15Registered office changed on 15/03/05 from:\raphael house, 226 high street north, london, E6 2JA
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-10-20363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-19288aNEW SECRETARY APPOINTED
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH
2001-11-19Registered office changed on 19/11/01 from:\5 ardmore road, south ockendon, essex RM15 5TH
2001-10-05NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COSTESSEY (NORWICH) 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 Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against COSTESSEY (NORWICH) 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
DEBENTURE 2010-12-31 Satisfied JOSEPH KING, JAN HARDINGE, AHMED ALI, REBECCA HARDINGE, SAM HARDINGE, JUDITH THOMAS, DAVID BLACK, MICHAEL CHERRY, KEEVA ROGERS AND JAMES EDWARDS
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,322,637
Creditors Due Within One Year 2012-04-01 £ 852,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COSTESSEY (NORWICH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 225,351
Cash Bank In Hand 2012-04-01 £ 290,671
Current Assets 2013-03-31 £ 3,965,781
Current Assets 2012-04-01 £ 2,303,962
Debtors 2013-03-31 £ 3,679,997
Debtors 2012-04-01 £ 1,948,081
Stocks Inventory 2013-03-31 £ 60,433
Stocks Inventory 2012-04-01 £ 65,210
Tangible Fixed Assets 2013-03-31 £ 3,773
Tangible Fixed Assets 2012-04-01 £ 3,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSTESSEY (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTESSEY (NORWICH) LIMITED
Trademarks
We have not found any records of COSTESSEY (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTESSEY (NORWICH) 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 (47730 - Dispensing chemist in specialised stores) as COSTESSEY (NORWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTESSEY (NORWICH) 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 TypeProposal to Strike Off
Defending partyCOSTESSEY (NORWICH) LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSTESSEY (NORWICH) 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 COSTESSEY (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR5 0EH