W. Cottrell Limited

Company Name	W. Cottrell Limited
Company Status	Active
Company Number	01538237
Category	Private Limited Company
Incorporation Date	12 January 1981(43 years, 3 months ago)
Previous Name	Solderwell Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Anthony Perez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	33 years
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	139 Greenhill Road Mossley Hill Liverpool Merseyside L18 7HQ

Director Name	Mr David Perez
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	33 years
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	219 Mather Avenue Liverpool Merseyside L18 9UB

Director Name	Mr Stephen Perez
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	33 years
Role	Electrician
Country of Residence	England
Correspondence Address	5 Fieldfare Close Liverpool Merseyside L25 4UB

Secretary Name	Mr David Perez
Nationality	British
Status	Current
Appointed	01 May 1991(10 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Mather Avenue Liverpool Merseyside L18 9UB

Contact

Website	cottrellelectrical.co.uk
Email address	[email protected]
Telephone	0151 7335100
Telephone region	Liverpool

Location

Registered Address	Chichester House Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Mr Anthony Perez 33.33% Ordinary
5 at £1	Mr David Perez 33.33% Ordinary
5 at £1	Mr Stephen Perez 33.33% Ordinary

Financials

Year	2014
Net Worth	£117,455
Cash	£35,571
Current Liabilities	£326,733

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

21 October 2003	Delivered on: 24 October 2003 Persons entitled: The Royal Bank of Scotland 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
13 December 1991	Delivered on: 17 December 1991 Persons entitled: The Royal Bank of Scotland 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 October 2003

Delivered on: 24 October 2003
Persons entitled: The Royal Bank of Scotland 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

13 December 1991

Delivered on: 17 December 1991
Persons entitled: The Royal Bank of Scotland 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

22 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
20 January 2017	Amended total exemption full accounts made up to 31 January 2016 (13 pages)
20 January 2017	Amended total exemption full accounts made up to 31 January 2016 (13 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 15 (6 pages)
20 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 15 (6 pages)
21 April 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 21 April 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 September 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 15 (6 pages)
8 September 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 15 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 15 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 15 (3 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12 (6 pages)
30 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 12 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 August 2014	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 13 August 2014 (1 page)
4 July 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 12 (6 pages)
4 July 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 12 (6 pages)
8 December 2013	Registered office address changed from 276-278 Smithdown Road Liverpool Merseyside L15 5AJ on 8 December 2013 (1 page)
8 December 2013	Registered office address changed from 276-278 Smithdown Road Liverpool Merseyside L15 5AJ on 8 December 2013 (1 page)
8 December 2013	Registered office address changed from 276-278 Smithdown Road Liverpool Merseyside L15 5AJ on 8 December 2013 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
2 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 May 2010	Director's details changed for Mr Anthony Perez on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for David Perez on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Anthony Perez on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for David Perez on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Anthony Perez on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Perez on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 May 2009	Return made up to 14/04/09; full list of members (6 pages)
12 May 2009	Return made up to 14/04/09; full list of members (6 pages)
28 January 2009	Return made up to 14/04/08; full list of members (6 pages)
28 January 2009	Return made up to 14/04/08; full list of members (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 May 2007	Return made up to 14/04/07; full list of members (7 pages)
22 May 2007	Return made up to 14/04/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 June 2006	Return made up to 14/04/06; full list of members (9 pages)
27 June 2006	Return made up to 14/04/06; full list of members (9 pages)
22 August 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
22 August 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
19 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
16 August 2005	Return made up to 14/04/05; full list of members (9 pages)
16 August 2005	Return made up to 14/04/05; full list of members (9 pages)
19 May 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 May 2004	Return made up to 14/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2004	Return made up to 14/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2004	Accounts for a small company made up to 31 January 2003 (8 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Statement of rights attached to allotted shares (1 page)
14 June 2003	Ad 31/01/03--------- Â£ si 5@1 (2 pages)
14 June 2003	Resolutions RES13 ‐ Share issue 31/01/03 (1 page)
14 June 2003	Ad 31/01/03--------- Â£ si 5@1 (2 pages)
14 June 2003	Resolutions RES13 ‐ Share issue 31/01/03 (1 page)
14 June 2003	Statement of rights attached to allotted shares (1 page)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
8 November 2002	Accounts made up to 31 January 2002 (15 pages)
8 November 2002	Accounts made up to 31 January 2002 (15 pages)
1 May 2002	Return made up to 23/04/02; full list of members (8 pages)
1 May 2002	Return made up to 23/04/02; full list of members (8 pages)
29 November 2001	Accounts made up to 31 January 2001 (14 pages)
29 November 2001	Accounts made up to 31 January 2001 (14 pages)
13 June 2001	Resolutions RES13 ‐ Issue of 3 shares 24/05/01 (1 page)
13 June 2001	Resolutions RES13 ‐ Issue of 3 shares 24/05/01 (1 page)
13 June 2001	Statement of rights attached to allotted shares (2 pages)
13 June 2001	Statement of rights attached to allotted shares (2 pages)
13 June 2001	Ad 24/05/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
13 June 2001	Ad 24/05/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
25 October 2000	Accounts made up to 31 January 2000 (17 pages)
25 October 2000	Accounts made up to 31 January 2000 (17 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (7 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (7 pages)
13 October 1999	Accounts made up to 31 January 1999 (14 pages)
13 October 1999	Accounts made up to 31 January 1999 (14 pages)
21 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1998	Accounts made up to 31 January 1998 (14 pages)
27 November 1998	Accounts made up to 31 January 1998 (14 pages)
28 May 1998	Return made up to 01/05/98; no change of members (4 pages)
28 May 1998	Return made up to 01/05/98; no change of members (4 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
6 July 1997	Return made up to 01/05/97; no change of members (4 pages)
4 June 1997	Accounts made up to 31 January 1997 (14 pages)
4 June 1997	Accounts made up to 31 January 1997 (14 pages)
30 October 1996	Accounts made up to 31 January 1996 (14 pages)
30 October 1996	Accounts made up to 31 January 1996 (14 pages)
26 May 1996	Return made up to 01/05/96; full list of members (6 pages)
26 May 1996	Return made up to 01/05/96; full list of members (6 pages)
7 August 1995	Accounts made up to 31 January 1995 (14 pages)
7 August 1995	Accounts made up to 31 January 1995 (14 pages)
16 May 1995	Return made up to 01/05/95; no change of members (4 pages)
16 May 1995	Return made up to 01/05/95; no change of members (4 pages)