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Cotswold Computers Limited WARWICKSHIRE

Founded in 2005, Cotswold Computers, classified under reg no. 05570115 is an active company. Currently registered at 44 Church Street CV36 4AS, Warwickshire the company has been in the business for nineteen years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Graham W., appointed on 29 June 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cotswold Computers Limited Address / Contact

Office Address 44 Church Street
Office Address2 Shipston On Stour
Town Warwickshire
Post code CV36 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05570115
Date of Incorporation Wed, 21st Sep 2005
Industry Repair of computers and peripheral equipment
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 30th March
Company age 19 years old
Account next due date Sat, 30th Dec 2023 (145 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Graham W.

Position: Director

Appointed: 29 June 2018

Mark W.

Position: Director

Appointed: 29 June 2018

Resigned: 01 May 2019

Peter R.

Position: Director

Appointed: 06 July 2012

Resigned: 29 June 2018

Philip R.

Position: Secretary

Appointed: 11 October 2006

Resigned: 29 June 2018

Peter R.

Position: Secretary

Appointed: 21 September 2005

Resigned: 11 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 21 September 2005

Simon H.

Position: Director

Appointed: 21 September 2005

Resigned: 29 June 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Graham W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Simon H. This PSC has significiant influence or control over the company,.

Graham W.

Notified on 1 July 2018
Nature of control: 75,01-100% shares

Simon H.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-302021-03-302022-03-312023-03-30
Net Worth-5 006-4 850      
Balance Sheet
Cash Bank In Hand5111 090      
Current Assets11 71713 5569 7828 17113 49416 88211 9954 400
Debtors553408      
Intangible Fixed Assets1 600       
Stocks Inventory10 65312 058      
Tangible Fixed Assets9246      
Net Assets Liabilities  941 8484 6125 5843 7886 978
Reserves/Capital
Called Up Share Capital20 00020 000      
Profit Loss Account Reserve-25 006-24 850      
Shareholder Funds-5 006-4 850      
Other
Creditors Due Within One Year18 41518 452      
Fixed Assets1 69246661 7001 3601 092874699
Intangible Fixed Assets Aggregate Amortisation Impairment14 40016 000      
Intangible Fixed Assets Cost Or Valuation16 000       
Net Current Assets Liabilities-6 698-4 896281483 2526 6764 6627 677
Number Shares Allotted 20 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid20 00020 000      
Tangible Fixed Assets Cost Or Valuation11 907       
Tangible Fixed Assets Depreciation11 81511 861      
Total Assets Less Current Liabilities-5 006-4 850941 8484 6125 5843 7886 978
Average Number Employees During Period   11222
Creditors  9 7548 02310 24223 55816 65712 077

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th March 2023
filed on: 28th, December 2023 		Free Download (3 pages)

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