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Home > England & Wales Companies > COTSWOLD LUXE LIMITED
Company Information for

COTSWOLD LUXE LIMITED

Suite K, Priest House, 1624 High Street, Knowle, Solihull, WEST MIDLANDS, B93 0JU,
Company Registration Number
06460588
Private Limited Company
Active

Company Overview

About Cotswold Luxe Ltd
COTSWOLD LUXE LIMITED was founded on 2007-12-28 and has its registered office in Knowle, Solihull. The organisation's status is listed as "Active". Cotswold Luxe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COTSWOLD LUXE LIMITED
 
Legal Registered Office
Suite K, Priest House
1624 High Street
Knowle, Solihull
WEST MIDLANDS
B93 0JU
Other companies in B93
 
Previous Names
JACKSONS MSPORT LIMITED15/06/2017
Filing Information
Company Number 06460588
Company ID Number 06460588
Date formed 2007-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-28
Return next due 2025-01-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB105676025  
Last Datalog update: 2024-04-14 14:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD LUXE LIMITED
The accountancy firm based at this address is LEGAL AND FINANCIAL ACCOUNTANTS LTD
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Company Officers of COTSWOLD LUXE LIMITED

Current Directors
Officer Role Date Appointed
MATHEW JACKSON
Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID JACKSON
Company Secretary 2007-12-28 2011-04-01
ANTHONY DAVID JACKSON
Director 2007-12-28 2011-04-01
DANIEL JACKSON
Director 2007-12-28 2011-04-01

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
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-21CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064605880001
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JACKSON
2020-02-05PSC04Change of details for Mr Mathew David Jackson as a person with significant control on 2019-01-01
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-20SH0101/01/19 STATEMENT OF CAPITAL GBP 4
2019-09-20AP01DIRECTOR APPOINTED MRS KATIE JACKSON
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-11-10CH01Director's details changed for Mathew Jackson on 2007-12-28
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC04Change of details for Mr Mathew David Jackson as a person with significant control on 2016-09-01
2017-08-18CH01Director's details changed for Mathew Jackson on 2016-09-01
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED JACKSONS MSPORT LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AR0128/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Mathew Jackson on 2012-07-01
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY JACKSON
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-30AR0128/12/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JACKSON / 01/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JACKSON / 01/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACKSON / 01/12/2010
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID JACKSON / 01/12/2010
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0128/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACKSON / 16/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACKSON / 16/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JACKSON / 16/12/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O WEST-CHARTERED ACCOUNTANTS 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2009-01-15363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-15190LOCATION OF DEBENTURE REGISTER
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 4A NAILSWORTH ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2007-12-28NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to COTSWOLD LUXE 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 COTSWOLD LUXE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COTSWOLD LUXE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 21,897
Creditors Due Within One Year 2011-12-31 £ 10,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COTSWOLD LUXE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,117
Cash Bank In Hand 2011-12-31 £ 29,006
Current Assets 2012-12-31 £ 49,117
Current Assets 2011-12-31 £ 29,006
Shareholder Funds 2012-12-31 £ 27,220
Shareholder Funds 2011-12-31 £ 18,559
Stocks Inventory 2012-12-31 £ 38,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTSWOLD LUXE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTSWOLD LUXE LIMITED
Trademarks
We have not found any records of COTSWOLD LUXE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTSWOLD LUXE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as COTSWOLD LUXE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where COTSWOLD LUXE 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 COTSWOLD LUXE 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 COTSWOLD LUXE 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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