Cosmotron Limited. net worth, address, company information. Free

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Cosmotron Limited (registration number 08326965) is a private limited company incorporated on 2012-12-11 originating in Wales. This company is located at Alexander House, Highfield Park, Llangwyfan LL16 4LU. Cosmotron Limited operates Standard Industrial Classification: 27900 that means "manufacture of other electrical equipment".

Company details

Name	Cosmotron Limited
Number	08326965
Date of Incorporation:	2012-12-11
End of financial year:	30 June
Address:	Alexander House, Highfield Park, Llangwyfan, LL16 4LU
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Joanne A. (appointed on 12 November 2020). The official register lists 3 persons of significant control, namely: Mra Uk Investments Limited is located at Highfield Park, LL16 4LU Llangwyfan, Denbighshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne A. owns over 3/4 of shares, Michael A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30
Current Assets	94,393	20,236	15,880	21,783	20,959
Fixed Assets	6,042	250,792	195,292	129,889	220,917
Total Assets Less Current Liabilities	-53,486	-283,934	-472,945	-754,006	-1,428,142
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	-53,486	-283,934	-472,945	-754,006	-
Tangible Fixed Assets	6,042	250,792	195,292	-	-

People with significant control

Mra Uk Investments Limited

19 October 2018

Address	Alexander House Highfield Park, Llangwyfan, Denbighshire, LL16 4LU, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	11399150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne A.

14 November 2017 - 19 October 2018

Nature of control:	75,01-100% shares

Michael A.

6 April 2016 - 14 November 2017

Nature of control:	75,01-100% shares

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, May 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, May 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, May 2023 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 4th, May 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 11th, April 2023 \| other	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, July 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(SH01) 222.00 GBP is the capital in company's statement on Monday 4th July 2022 filed on: 12th, July 2022 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 4th, July 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, July 2022 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 4th, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2021 \| resolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 14th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 14th, July 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 14th, July 2021 \| accounts	Free Download (48 pages)
(AP01) New director appointment on Thursday 12th November 2020. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 18th, September 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 18th, September 2020 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, October 2019 \| resolution	Free Download (28 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address Alexander House Highfield Park Llangwyfan LL16 4LU. Change occurred on Friday 29th March 2019. Company's previous address: Unit 200 Fford William Morgan St. Asaph Business Park St. Asaph LL17 0JD Wales. filed on: 29th, March 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, October 2018 \| resolution	Free Download (27 pages)
(AP01) New director appointment on Friday 19th October 2018. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 19th October 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th October 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th October 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 19th October 2018) of a member filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 4th October 2018 filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, October 2018 \| resolution	Free Download (30 pages)
(AD01) New registered office address Unit 200 Fford William Morgan St. Asaph Business Park St. Asaph LL17 0JD. Change occurred on Monday 24th September 2018. Company's previous address: Alexander House Highfield Park Llangwyfan Denbigh LL16 4LU. filed on: 24th, September 2018 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). filed on: 8th, August 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 7th December 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 7th December 2015) of a secretary filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 12th September 2014. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th December 2013 capital
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (47 pages)

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