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Company Information for

COGENT FMS LIMITED

RUGBY, WARWICKSHIRE, CV21 2SD,
Company Registration Number
04882782
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Cogent Fms Ltd
COGENT FMS LIMITED was founded on 2003-09-01 and had its registered office in Rugby. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
COGENT FMS LIMITED
 
Legal Registered Office
RUGBY
WARWICKSHIRE
CV21 2SD
Other companies in CV21
 
Previous Names
COGENT (FM) SOLUTIONS LIMITED06/06/2013
Filing Information
Company Number 04882782
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-26 16:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT FMS LIMITED
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Company Officers of COGENT FMS LIMITED

Current Directors
Officer Role Date Appointed
GREYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-09-08
EMMA LOUISE MAYALL
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TOLLEY
 Director 2003-09-15 2013-05-01
TIMOTHY ANDREW GOWER
 Company Secretary 2003-09-15 2008-09-08
DAVID SMITH
 Director 2003-09-24 2004-07-30
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-09-01 2003-09-15
CREDITREFORM LIMITED
 Nominated Director 2003-09-01 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREYS SECRETARIAL SERVICES LIMITED ALUPLAST (UK) LIMITED Company Secretary 2008-12-04 CURRENT 2008-11-04 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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04DS01APPLICATION FOR STRIKING-OFF
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0101/09/15 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0101/09/14 FULL LIST
2013-12-19AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-09-17AR0101/09/13 FULL LIST
2013-06-06RES15CHANGE OF NAME 01/05/2013
2013-06-06CERTNMCOMPANY NAME CHANGED COGENT (FM) SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOLLEY
2013-05-31AP01DIRECTOR APPOINTED EMMA LOUISE MAYALL
2012-11-22AR0101/09/12 FULL LIST
2012-11-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOLLEY / 25/09/2012
2011-12-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-13AR0101/09/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 181 COLE VALLEY ROAD HALL GREEN BIRMINGHAMDG WEST MIDLANDS B28 0DG
2008-12-23225PREVSHO FROM 28/02/2009 TO 30/06/2008
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-05288aSECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY GOWER
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-13363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-09-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-09-22363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-06288bDIRECTOR RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 COGENT FMS LIMITED

Intangible Assets
Patents
We have not found any records of COGENT FMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT FMS LIMITED
Trademarks
We have not found any records of COGENT FMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT FMS 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 (80200 - Security systems service activities) as COGENT FMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGENT FMS 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 COGENT FMS 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 COGENT FMS 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 CV21 2SD