C.O.S. MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

00905994

Incorporation date

12/05/1967

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1967)

02/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/12/2022

Declaration of solvency

View PDF (9 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

24/11/2022

Registered office address changed from 33 Park Place (C/O Azets) Leeds LS1 2RY England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 2022-11-24

View PDF (2 pages)

16/09/2022

Registered office address changed from 10 Yew Tree Crescent Bradford West Yorkshire BD8 0AG to 33 Park Place (C/O Azets) Leeds LS1 2RY on 2022-09-16

View PDF (1 pages)

22/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

03/03/2022

Cessation of Ruth Estelle Stewart-Simpson as a person with significant control on 2022-03-03

View PDF (1 pages)

02/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

17/05/2021

Appointment of Paula Jane Reid as a director on 2021-05-17

View PDF (2 pages)

17/05/2021

Termination of appointment of Joyce Simpson as a director on 2021-05-17

View PDF (1 pages)

17/05/2021

Termination of appointment of Joyce Simpson as a secretary on 2021-05-17

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

02/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

16/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

19/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

12/06/2013

Director's details changed for Ruth Estelle Simpson on 2013-06-12

View PDF (2 pages)

05/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

06/06/2012

Director's details changed for Ruth Estelle Simpson on 2012-05-31

View PDF (2 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

23/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Joyce Simpson on 2010-05-30

View PDF (2 pages)

14/06/2010

Director's details changed for Ruth Estelle Simpson on 2010-05-30

View PDF (2 pages)

02/06/2010

Termination of appointment of Ronald Simpson as a director

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

28/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/06/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/07/2007

Return made up to 30/05/07; change of members

View PDF (7 pages)

13/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/10/2006

New director appointed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

27/05/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

11/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

28/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

26/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

14/12/1999

Registered office changed on 14/12/99 from: bradford rd idle bradford W. yorks BD10 8SQ

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/07/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

01/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/07/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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17/08/1994

Director resigned

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09/08/1994

Director resigned

View PDF (0 pages)

09/08/1994

Director resigned

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09/08/1994

Director resigned

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21/07/1994

Return made up to 30/05/94; no change of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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15/07/1993

Return made up to 30/05/93; full list of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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21/10/1992

Secretary's particulars changed;director's particulars changed

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30/07/1992

Return made up to 30/05/92; no change of members

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07/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

New director appointed

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30/10/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 30/05/91; no change of members

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06/07/1990

Accounts for a small company made up to 1989-12-31

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06/07/1990

Return made up to 30/05/90; full list of members

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15/03/1990

Return made up to 31/12/89; full list of members

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06/09/1989

Group accounts for a small company made up to 1988-12-31

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25/10/1988

Accounts for a small company made up to 1987-12-31

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20/09/1988

Return made up to 30/08/88; full list of members

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06/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

06/07/1987

Return made up to 30/03/87; full list of members

View PDF (0 pages)

27/04/1987

Certificate of change of name

View PDF (2 pages)

12/05/1967

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
196.47K
-
0.00
-
-

2021
2
196.47K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

196.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paula Jane Reid	Director	17/05/2021 - Present	3
Stewart-Simpson, Ruth Estelle	Director	22/09/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.O.S. MARKETING LIMITED

C.O.S. MARKETING LIMITED is an(a) Dissolved company incorporated on 12/05/1967 with the registered office located at C/O Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire LS15 4LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.O.S. MARKETING LIMITED?

C.O.S. MARKETING LIMITED is currently Dissolved. It was registered on 12/05/1967 and dissolved on 02/12/2023.

Where is C.O.S. MARKETING LIMITED located?

C.O.S. MARKETING LIMITED is registered at C/O Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire LS15 4LG.

What does C.O.S. MARKETING LIMITED do?

C.O.S. MARKETING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.O.S. MARKETING LIMITED have?

C.O.S. MARKETING LIMITED had 2 employees in 2021.

What is the latest filing for C.O.S. MARKETING LIMITED?

The latest filing was on 02/12/2023: Final Gazette dissolved following liquidation.