Cosgrove Double Glazing Limited

Company Name	Cosgrove Double Glazing Limited
Director	Mark Leonard Cosgrove
Company Status	Active
Company Number	04480182
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Leonard Cosgrove
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Trimble House 9 Bold Street Warrington WA1 1DN

Secretary Name	Mrs Kerri Janine Cosgrove
Status	Current
Appointed	13 May 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	15 London Road Stockton Heath Warrington Cheshire WA4 6SG

Secretary Name	Leonard John Cosgrove
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Ford Street Warrington Cheshire WA1 3QH

Secretary Name	Mr Peter James Cosgrove
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 13 May 2011)
Role	Secretary
Correspondence Address	102a Gainsborough Road Warrington Cheshire WA4 6BN

Contact

Website	cosgrovedoubleglazing.co.uk
Email address	[email protected]
Telephone	01925 444881
Telephone region	Warrington

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	M.l. Cosgrove 55.00% Ordinary
45 at £1	Kerri Janine Cosgrove 45.00% Ordinary

Financials

Year	2014
Net Worth	£18,497
Cash	£1
Current Liabilities	£39,637

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	7 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	7 October

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 July 2016	Registered office address changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 2 July 2016 (1 page)
2 July 2016	Registered office address changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to Trimble House 9 Bold Street Warrington WA1 1DN on 2 July 2016 (1 page)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 7 October 2013 (1 page)
27 June 2014	Previous accounting period extended from 30 September 2013 to 7 October 2013 (1 page)
27 June 2014	Previous accounting period extended from 30 September 2013 to 7 October 2013 (1 page)
17 March 2014	Secretary's details changed for Miss Kerri Thomas on 15 February 2014 (1 page)
17 March 2014	Secretary's details changed for Miss Kerri Thomas on 15 February 2014 (1 page)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 November 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
4 November 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 4 November 2011 (1 page)
4 November 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 100 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 100 (3 pages)
13 May 2011	Appointment of Miss Kerri Thomas as a secretary (1 page)
13 May 2011	Appointment of Miss Kerri Thomas as a secretary (1 page)
13 May 2011	Termination of appointment of Peter Cosgrove as a secretary (1 page)
13 May 2011	Termination of appointment of Peter Cosgrove as a secretary (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Mark Leonard Cosgrove on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Leonard Cosgrove on 14 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Peter James Cosgrove on 2 October 2009 (2 pages)
20 July 2010	Registered office address changed from Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Peter James Cosgrove on 2 October 2009 (2 pages)
20 July 2010	Registered office address changed from Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Peter James Cosgrove on 2 October 2009 (2 pages)
27 July 2009	Return made up to 08/07/09; full list of members (3 pages)
27 July 2009	Return made up to 08/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2008	Secretary's change of particulars / peter cosgrove / 15/08/2008 (1 page)
20 August 2008	Return made up to 08/07/08; full list of members (3 pages)
20 August 2008	Secretary's change of particulars / peter cosgrove / 15/08/2008 (1 page)
20 August 2008	Return made up to 08/07/08; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 08/07/07; full list of members (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 08/07/07; full list of members (2 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 15 london road stockton heath warrington WA4 6LE (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 15 london road stockton heath warrington WA4 6LE (1 page)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 July 2006	Return made up to 08/07/06; full list of members (6 pages)
28 July 2006	Return made up to 08/07/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
13 July 2005	Return made up to 08/07/05; full list of members (6 pages)
13 July 2005	Return made up to 08/07/05; full list of members (6 pages)
5 July 2004	Return made up to 08/07/04; full list of members (6 pages)
5 July 2004	Return made up to 08/07/04; full list of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
10 September 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
8 July 2002	Incorporation (10 pages)
8 July 2002	Incorporation (10 pages)

Cosgrove Double Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire