Cussons Technology Limited

Company Name	Cussons Technology Limited
Company Status	In Administration
Company Number	04271888
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Ronald Cowley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Chairman & Chief Executive
Country of Residence	Isle Of Man
Correspondence Address	48 Majestic View Onchniv Isle Of Man IM3 2JN

Director Name	Mr Stephen John Curtis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Knotts Cottage Bury Road Edgworth Turton Bolton Lancashire BL7 0BX

Director Name	Mr Julius Idaewor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Holford Walk Osborne Park Firgrove Rochdale Lancashire OL16 3BP

Secretary Name	Mr Andrew Rowe
Status	Current
Appointed	28 July 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Mr Michael Stephen Burgess
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Andrew Patrick Fox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	4 Silcotes Court Wakefield West Yorkshire WF2 0UJ

Secretary Name	Mr Julius Idaewor
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Holford Walk Osborne Park Firgrove Rochdale Lancashire OL16 3BP

Director Name	Peter Hughes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Engineer
Correspondence Address	92 Crow Hill South Alkrington Middleton Lancashire M24 1JU

Director Name	Mr Carl Brian Horne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	102 Great Clowes Street Manchester Lancashire M7 1RH

Director Name	Mr Stephen Philip Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2019)
Role	Engineer
Country of Residence	Wales
Correspondence Address	102 Great Clowes Street Manchester Lancashire M7 1RH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	cussons.co.uk
Telephone	0161 8330036
Telephone region	Manchester

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Cussons Technology Holdings LTD 58.82% Ordinary
140k at £1	Cussons Technology Holdings LTD 41.18% Ordinary A

Financials

Year	2014
Turnover	£6,096,418
Net Worth	£1,946,667
Cash	£250,101
Current Liabilities	£1,071,952

Accounts

Latest Accounts	30 March 2018 (6 years ago)
Next Accounts Due	30 December 2019 (overdue)
Accounts Category	Audited Abridged
Accounts Year End	30 March

Returns

Latest Return	16 August 2019 (4 years, 8 months ago)
Next Return Due	27 September 2020 (overdue)

Charges

29 January 2019	Delivered on: 30 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 November 2017	Delivered on: 16 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 October 2015	Delivered on: 8 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 March 2011	Delivered on: 1 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated sterling in designated ltsb re cussons technology limited and numbered 41008768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
2 May 2007	Delivered on: 17 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 May 2007	Delivered on: 11 May 2007 Persons entitled: Lloyds Tsb 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
8 November 2001	Delivered on: 9 November 2001 Persons entitled: Hsbc 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

16 November 2017	Registration of charge 042718880006, created on 16 November 2017 (18 pages)
27 October 2017	Appointment of Mr Michael Stephen Burgess as a director on 27 October 2017 (2 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 January 2017	Audited abridged accounts made up to 31 March 2016 (14 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 June 2016	Termination of appointment of Carl Brian Horne as a director on 1 June 2016 (1 page)
24 November 2015	Accounts for a small company made up to 31 March 2015 (19 pages)
8 October 2015	Registration of charge 042718880005, created on 5 October 2015 (31 pages)
8 October 2015	Registration of charge 042718880005, created on 5 October 2015 (31 pages)
28 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 340,000 (7 pages)
30 July 2015	Appointment of Mr Andrew Rowe as a secretary on 28 July 2015 (2 pages)
30 July 2015	Termination of appointment of Julius Idaewor as a secretary on 28 July 2015 (1 page)
4 November 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 340,000 (8 pages)
2 January 2014	Full accounts made up to 31 March 2013 (20 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 340,000 (8 pages)
29 November 2012	Full accounts made up to 31 March 2012 (20 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Mr Stephen Philip Davies as a director (2 pages)
9 July 2012	Appointment of Mr Carl Brian Horne as a director (2 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Mr Julius Idaewor on 30 June 2010 (2 pages)
16 August 2010	Director's details changed for Ronald Cowley on 30 June 2010 (2 pages)
16 August 2010	Termination of appointment of Peter Hughes as a director (1 page)
16 August 2010	Director's details changed for Stephen John Curtis on 30 June 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 102 great clowes street manchester M7 1RH (1 page)
8 October 2008	Return made up to 16/08/08; full list of members (6 pages)
8 October 2008	Location of register of members (1 page)
8 October 2007	Return made up to 16/08/07; no change of members (8 pages)
28 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
15 September 2006	Return made up to 16/08/06; full list of members (9 pages)
25 August 2006	Full accounts made up to 31 March 2006 (17 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
19 September 2005	Return made up to 16/08/05; full list of members (9 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2004	Return made up to 16/08/04; full list of members (9 pages)
21 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 September 2003	Return made up to 16/08/03; full list of members (9 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
10 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 February 2002	Ad 12/02/02--------- Â£ si 140000@1=140000 Â£ ic 200000/340000 (2 pages)
18 February 2002	Â£ nc 1000/340000 12/02/02 (1 page)
18 February 2002	Ad 12/02/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 100 barbirolli square manchester M2 3AB (1 page)
28 September 2001	Company name changed inhoco 2384 LIMITED\certificate issued on 28/09/01 (2 pages)
16 August 2001	Incorporation (21 pages)

Cussons Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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