| Company Name | Cobra 1997 Limited |
|---|---|
| Directors | Ann Gillian Bane and Bryan Leslie Bane |
| Company Status | Active |
| Company Number | 01269335 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1976(47 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ann Gillian Bane |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedside Farm Antrobus Northwich Cheshire CW9 6JL |
| Director Name | Mr Bryan Leslie Bane |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedside Farm Antrobus Northwich Cheshire CW9 6JL |
| Secretary Name | Mrs Ann Gillian Bane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1998(21 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedside Farm Antrobus Northwich Cheshire CW9 6JL |
| Secretary Name | Leslie Richard Bane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | Blue Cedards 22 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX |
Location
| Registered Address | Reedside Farm Reed Lane Antrobus Northwich Cheshire CW9 6JL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ann Gillian Bane 50.00% Ordinary |
|---|---|
| 500 at £1 | Bryan Leslie Bane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,945 |
| Cash | £17,953 |
| Current Liabilities | £204,834 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Charges
| 1 June 1995 | Delivered on: 15 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 27 May 1993 | Delivered on: 4 June 1993 Persons entitled: The Council of the City of Manchester Classification: Equitable charge agreement Secured details: All monies due or to become due from the company to the chargee not exceeding £20,204. Particulars: Premises at midland street, ardwick t/no. GM417901. Outstanding |
Filing History
| 14 December 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
|---|---|
| 28 October 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 11 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 12 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 6 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 21 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 10 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 December 2009 | Registered office address changed from Reedside Farm Reed Lane Antrobus Cheshire CW9 6UL on 11 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mrs Ann Gillian Bane on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Bryan Leslie Bane on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from Reedside Farm Reed Lane Antrobus Cheshire CW9 6UL on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Bryan Leslie Bane on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Ann Gillian Bane on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 December 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 22 December 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 14 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 30 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 29 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 23 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 27 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 16/11/99; full list of members
|
| 13 January 2000 | Return made up to 16/11/99; full list of members
|
| 11 January 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 January 1999 | Return made up to 16/11/98; no change of members
|
| 14 January 1999 | Return made up to 16/11/98; no change of members
|
| 20 February 1998 | Return made up to 16/11/97; full list of members
|
| 20 February 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 20 February 1998 | Return made up to 16/11/97; full list of members
|
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 19 June 1997 | Memorandum and Articles of Association (11 pages) |
| 19 June 1997 | Memorandum and Articles of Association (11 pages) |
| 18 June 1997 | Company name changed bryan bane photography LIMITED\certificate issued on 19/06/97 (2 pages) |
| 18 June 1997 | Company name changed bryan bane photography LIMITED\certificate issued on 19/06/97 (2 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 2 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 14 April 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |