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Company Information for

COCOMS LIMITED

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
Company Registration Number
04539637
Private Limited Company
Active

Company Overview

About Cocoms Ltd
COCOMS LIMITED was founded on 2002-09-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Cocoms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COCOMS LIMITED
 
Legal Registered Office
10 SOUTH PARADE
THIRD FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
HEALTH FOOD & SAFETY SOLUTIONS LIMITED17/09/2008
Filing Information
Company Number 04539637
Company ID Number 04539637
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 11:13:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COCOMS LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of COCOMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN THORNTON DYSON
Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DYSON
Company Secretary 2004-12-12 2012-05-11
CHRISTINE DYSON
Director 2002-09-19 2012-05-11
MICHAEL RICHARD HINCHLIFFE WALKER
Company Secretary 2002-09-19 2004-12-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-09-19 2002-09-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THORNTON DYSON COMPLETE COMPLIANCE SOLUTIONS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Dissolved 2013-08-20

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
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0119/09/15 FULL LIST
2015-04-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-10AR0119/09/14 FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-06-02AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-09RES01ADOPT ARTICLES 26/03/2014
2014-04-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-09SH0126/03/14 STATEMENT OF CAPITAL GBP 200
2013-10-17AR0119/09/13 FULL LIST
2013-04-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-22AR0119/09/12 FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE DYSON
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DYSON
2011-10-25AR0119/09/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU UNITED KINGDOM
2010-10-13AR0119/09/10 FULL LIST
2010-10-12AD02SAIL ADDRESS CREATED
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNTON DYSON / 19/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYSON / 19/09/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DYSON / 19/09/2010
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU UNITED KINGDOM
2010-08-05MEM/ARTSARTICLES OF ASSOCIATION
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-27RES12VARYING SHARE RIGHTS AND NAMES
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM PEMBERTON REID HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKS HG2 8ER ENGLAND
2009-10-08AR0119/09/09 FULL LIST
2009-08-1088(2)AD 04/08/09 GBP SI 25@1=25 GBP IC 100/125
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PEMBERTON REID, HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKS HG2 8ER ENGLAND
2008-09-16CERTNMCOMPANY NAME CHANGED HEALTH FOOD & SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2008-03-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 3 TAYLORS CLOSE HOLTBY YORK NORTH YORKSHIRE YO19 5UU
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 21-27 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 3 TAYLORS CLOSE HOLTBY YORK YO19 5UU
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-06225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-2688(2)RAD 31/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to COCOMS 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 COCOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 COCOMS LIMITED

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

COCOMS LIMITED owns 1 domain names.

cocoms.co.uk  

Trademarks
We have not found any records of COCOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCOMS 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 (63120 - Web portals) as COCOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COCOMS 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 COCOMS 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 COCOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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