Cosign Design & Marketing Limited in 149-155 Canal Street NOTTINGHAM

Cosign Design & Marketing Limited NOTTINGHAM

Cosign Design & Marketing started in year 1997 as Private Limited Company with registration number 03318266. The Cosign Design & Marketing company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Nottingham at Cawley House. Postal code: NG1 7HR. Since August 4, 1997 Cosign Design & Marketing Limited is no longer carrying the name Northern Action.

There is a single director in the company at the moment - Brian H., appointed on 31 July 1997. In addition, a secretary was appointed - Michael B., appointed on 12 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cosign Design & Marketing Limited Address / Contact

Office Address	Cawley House
Office Address2	149-155 Canal Street
Town	Nottingham
Post code	NG1 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318266
Date of Incorporation	Thu, 13th Feb 1997
Industry	specialised design activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Michael B.

Position: Secretary

Appointed: 12 February 2022

Brian H.

Position: Director

Appointed: 31 July 1997

Sally N.

Position: Director

Appointed: 15 August 2012

Resigned: 21 December 2015

Malcolm G.

Position: Director

Appointed: 31 July 1997

Resigned: 31 December 2010

Malcolm G.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 2010

Carol H.

Position: Secretary

Appointed: 05 June 1997

Resigned: 31 July 1997

Andrew W.

Position: Director

Appointed: 05 June 1997

Resigned: 31 July 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 05 June 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 05 June 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Brian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northern Action	August 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	62 096	37 139

Balance Sheet
Current Assets	91 859	53 270	34 701	12 721	19 037	31 105	9 209	12 343	8 432
Net Assets Liabilities		38 051	25 361	7 758	6 980	5 465	562	645	1 525
Cash Bank In Hand	65 145	37 754
Debtors	26 209	14 286
Stocks Inventory	505	1 230
Tangible Fixed Assets	4 294	4 561

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	61 996	37 039
Shareholder Funds	62 096	37 139

Other
Creditors		19 780	12 690	5 647	12 303	11 643	7 865	9 360	4 519
Fixed Assets		4 561	3 350	2 075	952	31
Net Current Assets Liabilities	58 661	33 490	22 011	5 683	6 970	19 462	1 585	3 240	3 913
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 830	432	278	236		241	257
Total Assets Less Current Liabilities	62 955	38 051	25 361	7 758	7 922	19 493	1 585	3 240	3 913
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 391	942	14 028	1 023	2 595	2 388
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors Due Within One Year	33 198	19 780
Number Shares Allotted		50
Other Reserves	50	50
Par Value Share		1
Provisions For Liabilities Charges	859	912
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, June 2023	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 3rd, March 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period extended from September 30, 2010 to December 31, 2010 filed on: 4th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 15th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 15th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 13th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 13th, July 2000	accounts	Free Download (6 pages)
363a	Annual return made up to February 21, 2000 filed on: 21st, February 2000	annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2000 filed on: 21st, February 2000	annual return	Free Download (5 pages)
363a	Annual return made up to March 19, 1999 filed on: 19th, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to March 19, 1999 filed on: 19th, March 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, June 1998	accounts	Free Download (5 pages)
363a	Annual return made up to March 30, 1998 filed on: 30th, March 1998	annual return	Free Download
363a	Annual return made up to March 30, 1998 filed on: 30th, March 1998	annual return
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, August 1997	accounts	Free Download (1 page)

Cosign Design & Marketing Limited NOTTINGHAM

Cosign Design & Marketing Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Brian H.

Sally N.

Malcolm G.

Malcolm G.

Carol H.

Andrew W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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