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Home > England & Wales Companies > COZY NIGHTS LIMITED
Company Information for

COZY NIGHTS LIMITED

20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ,
Company Registration Number
08622298
Private Limited Company
Active

Company Overview

About Cozy Nights Ltd
COZY NIGHTS LIMITED was founded on 2013-07-24 and has its registered office in Dewsbury. The organisation's status is listed as "Active". Cozy Nights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COZY NIGHTS LIMITED
 
Legal Registered Office
20 OWL LANE
DEWSBURY
WEST YORKSHIRE
WF12 7RQ
Other companies in HU1
 
Previous Names
AGE SEKURE LIMITED04/09/2015
Filing Information
Company Number 08622298
Company ID Number 08622298
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB168236490  
Last Datalog update: 2024-07-05 23:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COZY NIGHTS LIMITED
The accountancy firm based at this address is ACCOUNTING MANAGEMENT SERVICES LIMITED
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Companies with same name COZY NIGHTS LIMITED
The following companies were found which have the same name as COZY NIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cozy Nights by Candlelight, LLC 13432 Orangewood Drive Woodbridge VA 22193 Active Company formed on the 2015-02-15
COZY NIGHTS SLEEP SHOP INC. 4818 MARK CT - NORTH RIDGEVILLE OH 44039 Active Company formed on the 2004-05-19
COZY NIGHTS LLC 11228 MAELIN DR AUSTIN TX 78739 Active Company formed on the 2018-06-27
COZY NIGHTS ACCOMMODATION LIMITED 7 CEDARWOOD COURT OAKWOOD DERBY DE21 2EQ Active - Proposal to Strike off Company formed on the 2020-01-24
COZY NIGHTS L.L.C Idaho Unknown
Cozy Nights Firewood LLC 495 Field Ave Canyon City CO 81212 Good Standing Company formed on the 2023-09-17
COZY NIGHTS INN LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-12-29

Company Officers of COZY NIGHTS LIMITED

Current Directors
Officer Role Date Appointed
STUART BALDWIN
Director 2013-07-24
RICHARD OVINGTON
Director 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BALDWIN HAWKBROOK (GROUP) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
STUART BALDWIN ARTHRITIS WE CARE LIMITED Director 2012-06-28 CURRENT 2012-06-28 Liquidation
RICHARD OVINGTON HAWKBROOK (GROUP) LIMITED Director 2013-12-04 CURRENT 2013-12-04 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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-06-27CESSATION OF HAWKBROOK (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK BALDWIN
2024-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL OVINGTON
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom
2024-04-03Director's details changed for Mr Stuart Baldwin on 2024-04-03
2024-04-03Director's details changed for Mr Richard Ovington on 2024-04-03
2024-04-03Change of details for Hawkbrook (Group) Limited as a person with significant control on 2024-04-03
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM The Counting House 13 Nelson Street Hull HU1 1XE
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-04PSC02Notification of Hawkbrook (Group) Limited as a person with significant control on 2016-04-06
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-04RES15CHANGE OF NAME 03/09/2015
2015-09-04CERTNMCompany name changed age sekure LIMITED\certificate issued on 04/09/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-06AA01Current accounting period shortened from 31/07/14 TO 30/06/14
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COZY NIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of COZY NIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COZY NIGHTS LIMITED
Trademarks
We have not found any records of COZY NIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COZY NIGHTS 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 (32500 - Manufacture of medical and dental instruments and supplies) as COZY NIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COZY NIGHTS 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 COZY NIGHTS 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 COZY NIGHTS 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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