Cotec Converting Machinery Limited

Company Name	Cotec Converting Machinery Limited
Directors	Jack Cotton and Richard Anthony Cotton
Company Status	Active
Company Number	02327427
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Jack Cotton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Elder Road St Johns Industrial Estate Oldham OL4 3DZ

Secretary Name	Elaine Cotton
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Unit 20 Elder Road St Johns Industrial Estate Oldham OL4 3DZ

Director Name	Mr Richard Anthony Cotton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(20 years, 3 months after company formation)
Appointment Duration	15 years
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 20 Elder Road St Johns Industrial Estate Oldham OL4 3DZ

Director Name	Kevin Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Nola Woodbrook Road Springhead Oldham Lancashire OL4 4BS

Director Name	David Joseph Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 5 Nordens Drive Chadderton OL9 8QS

Contact

Telephone	0161 6265350
Telephone region	Manchester

Location

Registered Address	Unit 20 Elder Road St Johns Industrial Estate Oldham OL4 3DZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

50 at £1	Jack Cotton 50.00% Ordinary
50 at £1	Richard Anthony Cotton 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,281
Cash	£59,748
Current Liabilities	£50,803

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

25 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
8 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
2 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 August 2015	Director's details changed for Mr Jack Cotton on 1 June 2014 (2 pages)
18 August 2015	Director's details changed for Mr Richard Anthony Cotton on 1 June 2015 (2 pages)
18 August 2015	Director's details changed for Mr Jack Cotton on 1 June 2014 (2 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Secretary's details changed for Elaine Cotton on 1 May 2015 (1 page)
18 August 2015	Secretary's details changed for Elaine Cotton on 1 May 2015 (1 page)
18 August 2015	Secretary's details changed for Elaine Cotton on 1 May 2015 (1 page)
18 August 2015	Director's details changed for Mr Richard Anthony Cotton on 1 June 2015 (2 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Director's details changed for Mr Richard Anthony Cotton on 1 June 2015 (2 pages)
18 August 2015	Director's details changed for Mr Jack Cotton on 1 June 2014 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Jack Cotton on 18 October 2009 (2 pages)
4 June 2010	Director's details changed for Jack Cotton on 18 October 2009 (2 pages)
4 June 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Richard Anthony Cotton on 19 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Richard Anthony Cotton on 19 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009	Appointment of Mr Richard Anthony Cotton as a director (2 pages)
14 October 2009	Appointment of Mr Richard Anthony Cotton as a director (2 pages)
26 June 2009	Return made up to 21/07/08; full list of members (3 pages)
26 June 2009	Return made up to 21/07/08; full list of members (3 pages)
24 June 2009	Return made up to 21/07/07; full list of members (3 pages)
24 June 2009	Return made up to 21/07/07; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 September 2006	Return made up to 21/07/06; full list of members (6 pages)
11 September 2006	Return made up to 21/07/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 October 2005	Return made up to 21/07/05; full list of members (6 pages)
3 October 2005	Return made up to 21/07/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 July 2004	Return made up to 21/07/04; full list of members (6 pages)
22 July 2004	Return made up to 21/07/04; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
4 February 2002	Return made up to 24/04/01; full list of members (6 pages)
4 February 2002	Return made up to 24/04/01; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 October 2000	Return made up to 24/04/00; full list of members (6 pages)
27 October 2000	Return made up to 24/04/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 May 1999	Return made up to 24/04/99; full list of members (6 pages)
24 May 1999	Return made up to 24/04/99; full list of members (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: st john mill 113 st john street lees oldham OL4 3DJ (1 page)
22 October 1998	Registered office changed on 22/10/98 from: st john mill 113 st john street lees oldham OL4 3DJ (1 page)
5 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
12 May 1998	Return made up to 24/04/98; no change of members (4 pages)
12 May 1998	Return made up to 24/04/98; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 June 1997	Return made up to 24/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1997	Return made up to 24/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)

Cotec Converting Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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