Cosmo Graphis Imaging Ltd

Company Name	Cosmo Graphis Imaging Ltd
Company Status	Liquidation
Company Number	02091051
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Previous Name	Cosmo Graphis (Microfilm) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Barry Edward Leighton - Potter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Brenda Marie Leighton - Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Brenda Marie Leighton Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mrs Brenda Marie Leighton - Potter
Nationality	British
Status	Current
Appointed	30 June 1993(6 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Darren Ball
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Qayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Barry Edward Leighton Potter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (resigned 19 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mr Barry Edward Potter
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Gaddum Road Bowdon Altrincham Cheshire WA14 3PB

Director Name	Mark Frederick Savage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Bernard Walmsley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Michael Chester
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Contact

Website	cosmographis.com
Telephone	0161 9286042
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

51 at £1	Barry Edward Leighton-potter 51.00% Ordinary A
49 at £1	Brenda Marie Leighton-potter 49.00% Ordinary B

Financials

Year	2014
Net Worth	£474,265
Cash	£793,526
Current Liabilities	£766,153

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

17 July 2019	Delivered on: 17 July 2019 Persons entitled: Mr Barry Edward Leighton Potter Mrs Brenda Marie Leighton Potter Classification: A registered charge Outstanding
9 May 1994	Delivered on: 16 May 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from barry edward potter, brenda marie potter and djt trustees LTD. The trustees of the cosmo graphics (microfilm) LTD to the chargee under the terms of the charge. Particulars: Land on the west side of ocean street altrincham t/n-GM613901 and GM613903. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 March 1994	Delivered on: 17 March 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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
26 March 2015	Delivered on: 2 April 2015 Satisfied on: 5 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
18 May 1988	Delivered on: 24 May 1988 Satisfied on: 26 April 1994 Persons entitled: Yorkshire 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. Fully Satisfied
19 March 1993	Delivered on: 26 March 1993 Satisfied on: 12 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery and fixtures and fittings equipment implements and utensils now and in the future at the property k/a land on the west side of ocean street, altincham. T/nos.-GM613901 and GM613903. Fully Satisfied
17 August 1992	Delivered on: 21 August 1992 Satisfied on: 26 April 1994 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. Fully Satisfied
18 August 1988	Delivered on: 24 May 1988 Satisfied on: 22 March 1993 Persons entitled: Yorkshire 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. Fully Satisfied

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 July 2019	Registration of charge 020910510008, created on 17 July 2019 (39 pages)
6 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
29 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
6 December 2016	Satisfaction of charge 6 in full (1 page)
6 December 2016	Satisfaction of charge 4 in full (1 page)
6 December 2016	Satisfaction of charge 4 in full (1 page)
6 December 2016	Satisfaction of charge 6 in full (1 page)
4 October 2016	Appointment of Mr Darren Ball as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Darren Ball as a director on 27 September 2016 (2 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
31 March 2016	Termination of appointment of Bernard Walmsley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Bernard Walmsley as a director on 31 March 2016 (1 page)
5 January 2016	Satisfaction of charge 020910510007 in full (1 page)
5 January 2016	Satisfaction of charge 020910510007 in full (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 November 2015	Termination of appointment of Michael Chester as a director on 19 October 2015 (1 page)
18 November 2015	Termination of appointment of Michael Chester as a director on 19 October 2015 (1 page)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (8 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (8 pages)
2 April 2015	Registration of charge 020910510007, created on 26 March 2015 (5 pages)
2 April 2015	Registration of charge 020910510007, created on 26 March 2015 (5 pages)
14 October 2014	Secretary's details changed for Mrs Brenda Marie Potter on 25 September 2014 (1 page)
14 October 2014	Director's details changed for Mr Barry Edward Potter on 25 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs Brenda Marie Potter on 25 September 2014 (2 pages)
14 October 2014	Director's details changed for Mr Barry Edward Potter on 25 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs Brenda Marie Potter on 25 September 2014 (2 pages)
14 October 2014	Secretary's details changed for Mrs Brenda Marie Potter on 25 September 2014 (1 page)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 January 2014	Termination of appointment of Mark Savage as a director (1 page)
19 January 2014	Termination of appointment of Mark Savage as a director (1 page)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Appointment of Michael Chester as a director (2 pages)
28 May 2013	Appointment of Michael Chester as a director (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
21 June 2010	Director's details changed for Mr Barry Edward Potter on 14 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Mrs Brenda Marie Potter on 14 May 2010 (1 page)
21 June 2010	Director's details changed for Mr Barry Edward Potter on 14 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Mrs Brenda Marie Potter on 14 May 2010 (1 page)
8 June 2010	Director's details changed for Mrs Brenda Marie Potter on 20 May 2010 (2 pages)
8 June 2010	Director's details changed for Mark Frederick Savage on 20 May 2010 (2 pages)
8 June 2010	Director's details changed for Mark Frederick Savage on 20 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Brenda Marie Potter on 20 May 2010 (2 pages)
3 December 2009	Appointment of Bernard Walmsley as a director (2 pages)
3 December 2009	Appointment of Bernard Walmsley as a director (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 June 2007	Return made up to 21/05/07; full list of members (3 pages)
26 June 2007	Return made up to 21/05/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006	Return made up to 21/05/06; full list of members (3 pages)
31 May 2006	Return made up to 21/05/06; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 21/05/05; full list of members (3 pages)
17 June 2005	Return made up to 21/05/05; full list of members (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Return made up to 21/05/04; full list of members (7 pages)
15 June 2004	Return made up to 21/05/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 June 2003	Return made up to 21/05/03; full list of members (7 pages)
8 June 2003	Return made up to 21/05/03; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 July 2002	Return made up to 21/05/02; full list of members (7 pages)
9 July 2002	Return made up to 21/05/02; full list of members (7 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 June 2001	Return made up to 21/05/01; full list of members (7 pages)
4 June 2001	Return made up to 21/05/01; full list of members (7 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 May 1999	Return made up to 21/05/99; full list of members (6 pages)
21 May 1999	Return made up to 21/05/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 June 1997	Return made up to 21/05/97; full list of members (6 pages)
30 June 1997	Return made up to 21/05/97; full list of members (6 pages)
10 June 1996	Return made up to 21/05/96; no change of members (4 pages)
10 June 1996	Return made up to 21/05/96; no change of members (4 pages)
18 March 1996	Company name changed cosmo graphis (microfilm) limite d\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed cosmo graphis (microfilm) limite d\certificate issued on 19/03/96 (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
19 January 1987	Certificate of Incorporation (1 page)
19 January 1987	Incorporation (13 pages)
19 January 1987	Certificate of Incorporation (1 page)

Cosmo Graphis Imaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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