Active - Proposal to Strike off
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Company Information for COSGROVE STERLING LIMITED
259 MARINE ROAD CENTRAL, MORECAMBE, LANCASHIRE, LA4 5BX,
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Company Registration Number
 05072857 Private Limited Company
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Company Overview
About Cosgrove Sterling Ltd
COSGROVE STERLING LIMITED was founded on 2004-03-15 and has its registered office in Morecambe. The organisation's status is listed as "Active - Proposal to Strike off". Cosgrove Sterling Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| COSGROVE STERLING LIMITED | ||
| Legal Registered Office | ||
| 259 MARINE ROAD CENTRAL MORECAMBE LANCASHIRE LA4 5BX Other companies in LA4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05072857 | |
|---|---|---|
| Company ID Number | 05072857 | |
| Date formed | 2004-03-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 13:17:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSGROVE STERLING LIMITED
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Companies with same name COSGROVE STERLING LIMITED
The following companies were found which have the same name as COSGROVE STERLING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COSGROVE STERLING CONSULTING LTD | 5/2 NORTHUMBERLAND STREET EDINBURGH EH3 6LL | Dissolved | Company formed on the 2011-12-30 |
Company Officers of COSGROVE STERLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES BASS |
||
JASON CHADWICK SLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JANE SLATER |
Director | ||
NORA ELLEN SLATER |
Company Secretary | ||
CHELSEA SLATER |
Director | ||
JASON SLATER |
Company Secretary | ||
JASON SLATER |
Director | ||
NORA ELLEN SLATER |
Director | ||
EMMA JANE SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUAERITIS GROUP LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
| A.N.S. ESTATES LIMITED | Director | 2010-10-21 | CURRENT | 2003-06-09 | Dissolved 2015-08-18 | |
| L F W CLEVELEYS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-30 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 268 MARINE ROAD CENTRAL MORECAMBE LANCS LA4 5BX | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SLATER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BASS | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE SLATER | |
| AP01 | DIRECTOR APPOINTED MR JASON SLATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA SLATER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORA SLATER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA SLATER / 16/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 6 TALL TREES SLYNE ROAD LANCASTER LA1 2LD | |
| CERTNM | COMPANY NAME CHANGED COSGROVE STERLING ELECTRONICS LI MITED CERTIFICATE ISSUED ON 15/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
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 COSGROVE STERLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COSGROVE STERLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COSGROVE STERLING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 64,738 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 75 |
Creditors and other liabilities
Filed Financial Reports
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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 COSGROVE STERLING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 37,866 |
| Current Assets | 2012-04-01 | £ 93,720 |
| Debtors | 2012-04-01 | £ 55,854 |
| Fixed Assets | 2012-04-01 | £ 377 |
| Shareholder Funds | 2012-04-01 | £ 29,284 |
| Tangible Fixed Assets | 2012-04-01 | £ 377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COSGROVE STERLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COSGROVE STERLING LIMITED
Income
Government Income
We have not found government income sources for COSGROVE STERLING 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 (70229 - Management consultancy activities other than financial management) as COSGROVE STERLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COSGROVE STERLING 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 COSGROVE STERLING 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 COSGROVE STERLING 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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