| Company Name | Cottingham Agencies Limited |
|---|---|
| Director | Brian Mirfin |
| Company Status | Active |
| Company Number | 03679618 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Brian Mirfin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 April 2016(17 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Manager |
| Country of Residence | Malta |
| Correspondence Address | 39 Triq San Duminku Il-Belt Valletta Malta |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2012(13 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Director Name | Brian Mirfin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 February 2005) |
| Role | Factory Manager |
| Correspondence Address | 52 Northdown Street London N1 9BS |
| Director Name | Ms Angelina Pelikhatova |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 March 2005(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Shingells Oakhurst Road Battle East Sussex TN33 0JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Midland Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,091,998 |
| Cash | £1,642,729 |
| Current Liabilities | £773,719 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 August 2020 | Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 July 2019 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 10 July 2019 (1 page) |
| 25 January 2019 | Change of details for Mr Brian Mirfin as a person with significant control on 25 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mr. Brian Mirfin on 25 January 2019 (2 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Appointment of Mr. Brian Mirfin as a director on 22 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Angelina Pelikhatova as a director on 22 April 2016 (1 page) |
| 27 April 2016 | Appointment of Mr. Brian Mirfin as a director on 22 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Angelina Pelikhatova as a director on 22 April 2016 (1 page) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Secretary's details changed for Sovereign Secretaries Limited on 27 April 2012 (1 page) |
| 6 January 2015 | Secretary's details changed for Sovereign Secretaries Limited on 27 April 2012 (1 page) |
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 May 2014 | Director's details changed for Ms Angelina Pelikhatova on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Ms Angelina Pelikhatova on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Ms Angelina Pelikhatova on 7 May 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Ms Angelina Pelikhatova on 18 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Ms Angelina Pelikhatova on 18 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 27 April 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 27 April 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 27 April 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Sovereign Secretaries Ltd on 7 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Sovereign Secretaries Ltd on 7 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Sovereign Secretaries Ltd on 7 December 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Angelina Pelikhatova on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Angelina Pelikhatova on 28 October 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2007 | Strike-off action suspended (1 page) |
| 30 October 2007 | Strike-off action suspended (1 page) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 August 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 February 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 December 2003 | Return made up to 07/12/03; full list of members
|
| 23 December 2003 | Return made up to 07/12/03; full list of members
|
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1/4 argyll street london W1V 1AD (1 page) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 February 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 4 February 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 11 January 1999 | Ad 05/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 January 1999 | Ad 05/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Incorporation (34 pages) |
| 7 December 1998 | Incorporation (34 pages) |