COTSWOLD HOSE & FITTINGS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

COTSWOLD HOSE & FITTINGS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
COTSWOLD HOSE & FITTINGS LIMITED was incorporated 22 years ago on 02/01/2002 and has the registered number: 04346238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COTSWOLD HOSE & FITTINGS LIMITED - CIRENCESTER

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 WILKINSON ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN SMIDT Feb 1981 British Director 2014-04-01 CURRENT
MRS DEBORAH JOHAN SMIDT Feb 1979 British Director 2013-01-08 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-01-02 UNTIL 2002-01-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-01-02 UNTIL 2002-01-07 RESIGNED
MRS MARY LENNIE Dec 1948 British Director 2002-03-19 UNTIL 2014-04-01 RESIGNED
MR IAN LENNIE Feb 1947 British Director 2008-02-25 UNTIL 2012-11-22 RESIGNED
PETER MILLER Mar 1950 Secretary 2002-02-19 UNTIL 2009-12-01 RESIGNED
MR PAUL JOHN CANSDALE Secretary 2009-12-01 UNTIL 2018-03-13 RESIGNED
COTSWOLD HOSE & FITTINGS LIMITED Corporate Director 2008-02-25 UNTIL 2008-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Smidt 2023-05-26 2/1981 Cirencester   Gloucestershire Ownership of shares 50 to 75 percent
Mrs Mary Lennie 2016-04-06 - 2018-11-25 12/1948 Tetbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Johan Smidt 2016-04-06 2/1979 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICARUS PROPERTIES LTD CIRENCESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cotswold Hose & Fittings Limited 2023-08-02 31-03-2023 £64,072 Cash
Cotswold Hose & Fittings Limited 2022-06-07 31-03-2022 £51,799 Cash
Cotswold Hose & Fittings Limited 2021-05-20 31-03-2021 £90,169 Cash
Accounts Submission 2020-08-07 31-03-2020 £48,047 equity
Accounts Submission 2019-05-11 31-03-2019 £58,468 equity
Micro-entity Accounts - COTSWOLD HOSE & FITTINGS LIMITED 2018-06-09 31-03-2018 £75,788 equity
Cotswold Hose and Fittings Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-03-2017 £84,291 equity
Cotswold Hose and Fittings Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £19,492 Cash £84,035 equity
Cotswold Hose and Fittings Limited - Limited company - abbreviated - 11.6 2015-06-16 31-03-2015 £12,255 Cash £68,381 equity

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