COTSWOOD DOOR SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

01311627

Incorporation date

02/05/1977

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1977)

08/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

29/06/2023

Change of details for Mr Andrew Beale as a person with significant control on 2023-06-19

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Andrew Conington Beale on 2023-06-19

View PDF (2 pages)

24/06/2023

Secretary's details changed for Mr Geoffrey Stephen Beale on 2023-06-23

View PDF (1 pages)

24/06/2023

Director's details changed for Mr Geoffrey Stephen Beale on 2023-06-23

View PDF (2 pages)

23/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

10/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

28/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/05/2016

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

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/11/2015

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

View PDF (4 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

16/04/2015

Resolutions

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Purchase of own shares.

View PDF (3 pages)

31/12/2014

Cancellation of shares. Statement of capital on 2014-11-25

View PDF (4 pages)

08/10/2014

Termination of appointment of Peter John Allen Rose as a director on 2014-09-26

View PDF (1 pages)

12/08/2014

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

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/07/2013

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

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/09/2012

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

View PDF (7 pages)

10/02/2012

Appointment of Mr Andrew Conington Beale as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

24/08/2011

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

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/08/2010

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

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Geoffrey Stephen Beale on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Peter John Allen Rose on 2009-12-31

View PDF (2 pages)

11/05/2009

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

View PDF (7 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/04/2008

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

View PDF (7 pages)

10/04/2008

Appointment terminated director peter wafford

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/06/2007

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

View PDF (7 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

18/07/2006

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

View PDF (7 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/06/2005

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

View PDF (7 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/07/2004

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

View PDF (7 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/05/2003

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

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/06/2002

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

View PDF (7 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/09/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

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

View PDF (5 pages)

10/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

14/02/2000

Accounting reference date extended from 30/09/99 to 31/12/99

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06/02/2000

New director appointed

View PDF (2 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

06/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

17/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/08/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

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17/08/1995

Accounts for a small company made up to 1994-09-30

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21/02/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a small company made up to 1993-09-30

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27/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Auditor's resignation

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04/08/1993

Secretary resigned;new secretary appointed

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23/07/1993

Accounts for a small company made up to 1992-09-30

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17/06/1993

Director resigned

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19/02/1993

Return made up to 31/12/92; no change of members

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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13/08/1992

Accounts for a small company made up to 1991-09-30

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30/04/1992

Return made up to 31/12/91; no change of members

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30/07/1991

Accounts for a small company made up to 1990-09-30

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19/02/1991

Return made up to 30/10/90; full list of members

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09/01/1991

New director appointed

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24/10/1990

Accounts for a small company made up to 1989-09-30

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01/02/1990

Return made up to 31/12/89; no change of members

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27/11/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 31/12/88; no change of members

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16/01/1989

Accounts for a small company made up to 1987-09-30

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12/11/1987

Accounts for a small company made up to 1986-09-30

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31/10/1987

Return made up to 14/10/87; full list of members

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23/09/1986

Accounts for a small company made up to 1985-09-30

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23/09/1986

Return made up to 06/08/86; full list of members

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02/05/1977

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
44.13K
-
0.00
-
-

2022
6
41.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Beale, Geoffrey Stephen	Director	28/08/2001 - Present	1
Beale, Andrew Conington	Director	10/02/2012 - Present	-
Beale, Geoffrey Stephen	Secretary	20/01/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COTSWOOD DOOR SPECIALISTS LIMITED

COTSWOOD DOOR SPECIALISTS LIMITED is an(a) Active company incorporated on 02/05/1977 with the registered office located at 5 Hampden Way, Southgate, London N14 5DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COTSWOOD DOOR SPECIALISTS LIMITED?

COTSWOOD DOOR SPECIALISTS LIMITED is currently Active. It was registered on 02/05/1977 .

Where is COTSWOOD DOOR SPECIALISTS LIMITED located?

COTSWOOD DOOR SPECIALISTS LIMITED is registered at 5 Hampden Way, Southgate, London N14 5DJ.

What does COTSWOOD DOOR SPECIALISTS LIMITED do?

COTSWOOD DOOR SPECIALISTS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for COTSWOOD DOOR SPECIALISTS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-27 with no updates.