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Company Information for

COSMETIC WARRANTY SERVICES LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
07777842
Private Limited Company
Liquidation

Company Overview

About Cosmetic Warranty Services Ltd
COSMETIC WARRANTY SERVICES LIMITED was founded on 2011-09-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cosmetic Warranty Services 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
COSMETIC WARRANTY SERVICES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in WF3
 
Filing Information
Company Number 07777842
Company ID Number 07777842
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB233545812  
Last Datalog update: 2017-03-05 17:17:28
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 COSMETIC WARRANTY SERVICES LIMITED

Company Officers of COSMETIC WARRANTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WOOD
Director 2011-09-19
HELEN ELIZABETH WOOD
Director 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WOOD CREATIVZ LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
CHRISTOPHER WOOD CREATIVZ LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
HELEN ELIZABETH WOOD CREATIVZ LIMITED Director 2011-10-14 CURRENT 2011-09-22 Active
HELEN ELIZABETH WOOD CREATIVZ LIMITED Director 2011-10-14 CURRENT 2011-09-22 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
2016-11-094.70DECLARATION OF SOLVENCY
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-08AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0119/09/15 FULL LIST
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0119/09/14 FULL LIST
2013-09-23AR0119/09/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CAMPBELL / 01/06/2013
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0119/09/12 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH CAMPBELL
2011-12-05SH0101/10/11 STATEMENT OF CAPITAL GBP 2
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WOOD / 21/09/2011
2011-11-25AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COSMETIC WARRANTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Resolutions for Winding-up2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against COSMETIC WARRANTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMETIC WARRANTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 COSMETIC WARRANTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COSMETIC WARRANTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETIC WARRANTY SERVICES LIMITED
Trademarks
We have not found any records of COSMETIC WARRANTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETIC WARRANTY SERVICES 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 (66220 - Activities of insurance agents and brokers) as COSMETIC WARRANTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMETIC WARRANTY SERVICES 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 TypeAppointment of Liquidators
Defending partyCOSMETIC WARRANTY SERVICES LIMITEDEvent Date2016-10-28
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Email: info@dfwassociates.co.uk Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOSMETIC WARRANTY SERVICES LIMITEDEvent Date2016-10-28
At a General Meeting of the members of the above named Company duly convened and held at 4 Virginia Gardens, Wakefield, WF 3TE, on 28 October 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: David Frederick Wilson, Email: info@dfwassociates.co.uk Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETIC WARRANTY SERVICES 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 COSMETIC WARRANTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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