| Company Name | Cottage Contract Furnishers Limited |
|---|---|
| Director | James Mitchell |
| Company Status | Active |
| Company Number | 06894723 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Mitchell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 15 And 15 Larch Court West Chirton North Industrial Estate North Shields Tyne And Wear NE29 8SG |
| Director Name | Mr Timothy Simon Barlow |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Hudson Street North Shields Tyne And Wear NE30 1DL |
Contact
| Website | cottagecontractfurnishers.co.uk |
|---|
Location
| Registered Address | 3rd Floor Northern Assurance Building 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bartell Contract Furnishings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,150 |
| Cash | £30,205 |
| Current Liabilities | £520,657 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 4 days from now) |
Charges
| 27 November 2020 | Delivered on: 3 December 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 29 December 2009 | Delivered on: 30 December 2009 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 November 2009 | Delivered on: 5 December 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 November 2009 | Delivered on: 1 December 2009 Persons entitled: William Lynch and Isobel Lynch 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 charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 20 November 2009 | Delivered on: 5 December 2009 Satisfied on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 hudson street north shields t/no:TY364621 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 3 December 2020 | Registration of charge 068947230005, created on 27 November 2020 (21 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 9 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 1 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 12 June 2015 | Director's details changed for James Mitchell on 12 June 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Director's details changed for James Mitchell on 12 June 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 17 October 2014 | Termination of appointment of Timothy Simon Barlow as a director on 16 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Timothy Simon Barlow as a director on 16 October 2014 (1 page) |
| 4 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 4 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for Mr Timothy Simon Barlow on 3 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for James Mitchell on 3 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Timothy Simon Barlow on 3 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for James Mitchell on 3 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for James Mitchell on 3 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for Mr Timothy Simon Barlow on 3 May 2013 (2 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester Lancs M2 4DN United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester Lancs M2 4DN United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 12 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 October 2009 (3 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 October 2009 (3 pages) |
| 20 May 2010 | Director's details changed for Timothy Barlow on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Timothy Barlow on 5 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Timothy Barlow on 5 May 2010 (2 pages) |
| 30 December 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 30 December 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Memorandum and Articles of Association (3 pages) |
| 30 November 2009 | Memorandum and Articles of Association (3 pages) |
| 5 May 2009 | Incorporation (12 pages) |
| 5 May 2009 | Incorporation (12 pages) |