COSYTOES HEATING PRODUCTS LTD.
Overview
| Company Name | COSYTOES HEATING PRODUCTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSYTOES HEATING PRODUCTS LTD.?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COSYTOES HEATING PRODUCTS LTD. located?
| Registered Office Address | Bramley House Bath Lane LS13 3BB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSYTOES HEATING PRODUCTS LTD.?
| Company Name | From | Until |
|---|---|---|
| STYLE MANUFACTURING GROUP LIMITED | Sep 10, 2003 | Sep 10, 2003 |
| REMBRANDT EXCLUSIVE LIMITED | Oct 11, 2002 | Oct 11, 2002 |
| REMBRANDT EXCLUSIVES LIMITED | Aug 14, 2002 | Aug 14, 2002 |
| GO-IN.CO.UK LIMITED | Sep 08, 2000 | Sep 08, 2000 |
| GODASHIN LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for COSYTOES HEATING PRODUCTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COSYTOES HEATING PRODUCTS LTD.?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for COSYTOES HEATING PRODUCTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Steven Bentley on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Aynsley on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of COSYTOES HEATING PRODUCTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYNSLEY, Adrian | Director | Bramley House Bath Lane LS13 3BB Leeds West Yorkshire | England | British | 65597060001 | |||||
| BENTLEY, Michael Steven | Director | Bramley House Bath Lane LS13 3BB Leeds West Yorkshire | England | British | 18187240002 | |||||
| BRISCOE, Simon | Secretary | 46 Sycamore Drive HG2 7PU Harrogate North Yorkshire | British | 74850820001 | ||||||
| THOMAS, Leslie James | Secretary | 7 Braithwaite Road BD22 6PY Keighley West Yorkshire | British | 84957530001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BENTLEY, Michael Steven | Director | The Old Chapel Chapel Hill BD23 1NL Skipton North Yorkshire | England | British | 18187240002 | |||||
| BURDEKIN, Katie Louise | Director | 46 Sycamore Drive HG2 7PU Harrogate North Yorkshire | British | 78470000001 | ||||||
| MURGATROYD, Stephen | Director | Beech House Greenbank Road, Allerton BD15 7LU Bradford West Yorkshire | British | 74850850001 | ||||||
| THOMAS, Leslie James | Director | 7 Braithwaite Road BD22 6PY Keighley West Yorkshire | British | 84957530001 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of COSYTOES HEATING PRODUCTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Aynsley | Jul 22, 2016 | Bramley House Bath Lane LS13 3BB Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0