Cosmo Eccles Limited

Company Name	Cosmo Eccles Limited
Director	John Stuart Downs
Company Status	Active
Company Number	00477779
Category	Private Limited Company
Incorporation Date	30 January 1950(73 years, 4 months ago)
Previous Names	Royal Pavilion (Mossley) Limited and Metro Moviecentre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr John Stuart Downs
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(41 years, 4 months after company formation)
Appointment Duration	32 years
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Mrs Linda Downs
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(41 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Housewife
Correspondence Address	Gorse Wood House Cawley Lane Skellorn Green, Adlington Macclesfield Cheshire SK10 4NU

Secretary Name	Mrs Linda Downs
Nationality	British
Status	Resigned
Appointed	05 June 1991(41 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Gorse Wood House Cawley Lane Skellorn Green, Adlington Macclesfield Cheshire SK10 4NU

Secretary Name	Mr Benjamin Bradley Downs
Nationality	British
Status	Resigned
Appointed	24 May 2004(54 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hazelwood Road Wilmslow Cheshire SK9 2QA

Contact

Website	cosmoleisure.com

Location

Registered Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

310.2k at £1	John Downs 99.20% E
2.5k at £1	Cosmo Leisure LTD 0.80% Ordinary

Financials

Year	2014
Net Worth	£139,088
Cash	£96,332
Current Liabilities	£186,222

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	30 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 May 2022 (12 months ago)
Next Return Due	14 June 2023 (2 weeks from now)

Charges

21 January 2005	Delivered on: 25 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 January 2005

Delivered on: 25 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 1 in full (4 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 February 2021	Change of details for Cosmo Leisure Limited as a person with significant control on 17 February 2021 (2 pages)
17 February 2021	Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
9 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 February 2019	Registered office address changed from Central Hall 62-64 Market Street Stalybridge Tameside SK15 2AB to 1 City Road East Manchester M15 4PN on 14 February 2019 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 312,700 (4 pages)
8 June 2016	Director's details changed for Mr John Stuart Downs on 24 April 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 312,700 (4 pages)
8 June 2016	Director's details changed for Mr John Stuart Downs on 24 April 2016 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 312,700 (4 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 312,700 (4 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (12 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (12 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 312,700 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 312,700 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Memorandum and Articles of Association (23 pages)
11 June 2012	Memorandum and Articles of Association (23 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 312,700 (6 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 312,700 (6 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 September 2011	Termination of appointment of Benjamin Downs as a secretary (1 page)
23 September 2011	Termination of appointment of Benjamin Downs as a secretary (1 page)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
13 November 2009	Director's details changed for Mr John Stuart Downs on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr John Stuart Downs on 13 November 2009 (2 pages)
11 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 June 2009	Return made up to 31/05/09; full list of members (3 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
31 August 2007	Return made up to 31/05/07; full list of members (6 pages)
31 August 2007	Return made up to 31/05/07; full list of members (6 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Company name changed metro moviecentre LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed metro moviecentre LIMITED\certificate issued on 22/06/04 (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
11 June 2003	Return made up to 31/05/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
23 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Return made up to 31/05/97; no change of members (4 pages)
16 July 1997	Return made up to 31/05/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 October 1987	Accounts made up to 31 December 1986 (4 pages)
21 October 1987	Accounts made up to 31 December 1986 (4 pages)
24 October 1986	Full accounts made up to 31 December 1985 (9 pages)
24 October 1986	Full accounts made up to 31 December 1985 (9 pages)
10 June 1985	Accounts made up to 31 December 1984 (9 pages)
10 June 1985	Accounts made up to 31 December 1984 (9 pages)
14 January 1985	Accounts made up to 31 December 1983 (10 pages)
14 January 1985	Accounts made up to 31 December 1983 (10 pages)
2 August 1983	Accounts made up to 31 December 1982 (10 pages)
2 August 1983	Accounts made up to 31 December 1982 (10 pages)
11 December 1982	Accounts made up to 31 December 1980 (3 pages)
11 December 1982	Accounts made up to 31 December 1980 (3 pages)
10 December 1982	Accounts made up to 31 December 1979 (3 pages)
10 December 1982	Accounts made up to 31 December 1979 (3 pages)
9 December 1982	Accounts made up to 31 December 1977 (3 pages)
9 December 1982	Accounts made up to 31 December 1977 (3 pages)
8 December 1982	Accounts made up to 31 December 1977 (3 pages)
8 December 1982	Accounts made up to 31 December 1977 (3 pages)
17 May 1982	Memorandum and Articles of Association (15 pages)
17 May 1982	Memorandum and Articles of Association (15 pages)
30 January 1950	Incorporation (22 pages)
30 January 1950	Incorporation (22 pages)