Cosnetics Limited in Crowthorne BERKSHIRE

Cosnetics Limited BERKSHIRE

Cosnetics started in year 2003 as Private Limited Company with registration number 04709829. The Cosnetics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Berkshire at 47 Heathermount Drive. Postal code: RG45 6HJ. Since 9th October 2008 Cosnetics Limited is no longer carrying the name Cosnetics Web Solutions.

There is a single director in the firm at the moment - Sean K., appointed on 25 March 2003. In addition, a secretary was appointed - Linda K., appointed on 25 March 2003. As of 3 May 2024, there was 1 ex director - Danusia W.. There were no ex secretaries.

Cosnetics Limited Address / Contact

Office Address	47 Heathermount Drive
Office Address2	Crowthorne
Town	Berkshire
Post code	RG45 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709829
Date of Incorporation	Tue, 25th Mar 2003
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Sean K.

Position: Director

Appointed: 25 March 2003

Linda K.

Position: Secretary

Appointed: 25 March 2003

Danusia W.

Position: Director

Appointed: 25 March 2003

Resigned: 28 February 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sean K. This PSC and has 75,01-100% shares.

Sean K.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cosnetics Web Solutions	October 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	40 184	18 213	7 747	20 984	13 334

Balance Sheet
Current Assets	58 459	38 716	14 531	38 664	24 052	24 317	30 647	46 187	83 801	39 619	32 559	68 436	62 282
Net Assets Liabilities						14 326	14 569	23 077	50 852	151 415	166 466	198 800	252 080
Cash Bank In Hand	36 026	17 238	4 003	22 249
Debtors	22 433	21 478	10 528	16 415
Net Assets Liabilities Including Pension Asset Liability	40 184	18 213	7 747	20 984	13 334	14 326
Tangible Fixed Assets	6 351	4 683	3 920	3 854

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	40 182	18 211	7 745	20 982
Shareholder Funds	40 184	18 213	7 747	20 984	13 334

Other
Version Production Software										2 021	2 021		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal						350	350	350	350	350	350	350	425
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						18 750	23 672	28 048	35 069	52 581	31 787	34 181	92 004
Fixed Assets	6 351	4 683	3 920	3 854	795	9 109	7 944	4 938	2 470	204 177	205 494	204 895	564 727
Net Current Assets Liabilities	33 833	38 716	3 827	17 130	12 889	5 567	6 975	18 489	48 732	-12 412	1 322	34 255	-29 722
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 850				350		550	550
Total Assets Less Current Liabilities	40 184	18 213	7 747	20 984	13 684	14 676	14 919	23 427	51 202	191 765	206 816	239 150	535 005
Accruals Deferred Income				350	350	350
Capital Reserves					13 334	14 326
Creditors Due After One Year		25 186	10 704
Creditors Due Within One Year	24 626	25 186	10 704	21 184	11 163	18 750
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Profit Loss For Period	32 237	28 029
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		673	2 104	3 568
Tangible Fixed Assets Cost Or Valuation	10 755	11 428	13 532	17 100
Tangible Fixed Assets Depreciation	4 404	6 745	9 612	13 246
Tangible Fixed Assets Depreciation Charged In Period		2 341	2 867	3 634

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 18th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 1st, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2008	incorporation	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
287	Registered office changed on 16/11/04 from: carpenter court 1 maple road, bramhall stockport cheshire SK7 2DH filed on: 16th, November 2004	address	Free Download (1 page)
287	Registered office changed on 16/11/04 from: carpenter court 1 maple road, bramhall stockport cheshire SK7 2DH filed on: 16th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th April 2004	annual return
287	Registered office changed on 11/11/03 from: highland, church farm business park, church road eversley hampshire RG27 0PX filed on: 11th, November 2003	address	Free Download (1 page)
287	Registered office changed on 11/11/03 from: highland, church farm business park, church road eversley hampshire RG27 0PX filed on: 11th, November 2003	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, April 2003	resolution
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)

Cosnetics Limited BERKSHIRE

Cosnetics Limited Address / Contact

Company Information / Profile

Company staff

Sean K.

Linda K.

Danusia W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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