Cotswold Sound Systems Limited. net worth, address, company information. Free

Company search

Cotswold Sound Systems Limited (registration number 05520638) is a private limited company established on 2005-07-28 in England. This business is registered at Temperance House Langdon Lane, Radway, Warwick CV35 0UQ. Cotswold Sound Systems Limited is operating under Standard Industrial Classification code: 27510 that means "manufacture of electric domestic appliances".

Company details

Name	Cotswold Sound Systems Limited
Number	05520638
Date of Incorporation:	2005/07/28
End of financial year:	30 June
Address:	Temperance House Langdon Lane, Radway, Warwick, CV35 0UQ
SIC code:	27510 - Manufacture of electric domestic appliances

When it comes to the 2 directors that can be found in the enterprise, we can name: Jon V. (appointed on 07 February 2006), Graham B. (appointment date: 28 July 2005). 1 secretary is present as well: Jon V. (appointed on 28 July 2005). The official register reports 3 persons of significant control, namely: Jon V. has over 3/4 of shares, 3/4 to full of voting rights, Graham B. has 1/2 or less of shares, Graham B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,086	17,133	20,304	18,085	20,474	22,368	32,164	48,771	44,216	44,394	55,461	14,075
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	30	13	13	118	-1,426	-	-	-	-	-	-	-
Tangible Fixed Assets	3	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	30	13	13	118	-1,426	97	84	-	-	-	-	-

People with significant control

Jon V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham B.

16 April 2016 - 12 October 2022

Nature of control:	25-50% shares

Graham B.

6 April 2016 - 16 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-08 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-08 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-10-12 filed on: 9th, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-08-08 filed on: 8th, August 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-07-21 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Temperance House Langdon Lane Radway Warwick CV35 0UQ on 2022-07-27 filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 9th, March 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Temperance House Langdon Lane Radway Warwick CV35 0UQ England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 filed on: 14th, December 2021 \| address	Free Download (1 page)
(CH03) On 2021-07-21 secretary's details were changed filed on: 21st, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-21 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-07-28 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-04-16 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to Temperance House Langdon Lane Radway Warwick CV35 0UQ on 2020-08-05 filed on: 5th, August 2020 \| address	Free Download (1 page)
(CH01) On 2020-08-01 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-01 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-16 filed on: 5th, August 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 13th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-07-28 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-07-28 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-07-28 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-28 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from The Coach House Burmington Shipston on Stour Warwickshire CV36 5AR to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2016-04-21 filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-28 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-28 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-07-28 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-07-29: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-28 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-28 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-07-28 with full list of members filed on: 3rd, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 9th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 12th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-08-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-08-29 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 11/07/06 from: brasenose cottage, church end great rollright chipping norton oxfordshire OX7 5RX filed on: 11th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/06 from: brasenose cottage, church end great rollright chipping norton oxfordshire OX7 5RX filed on: 11th, July 2006 \| address	Free Download (1 page)
(288a) On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2005-10-14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-14 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Matt Simpson Home Improvements Limited
27vvr Ltd
Elser Designs Limited
Nexus Civils Ltd


Select The Snagging Company Limited
T & R Heating And Plumbing Ltd
Johnson And Johnson (stratford) Ltd