Cosyseal Windows Limited in BEXLEY - DA5 3AP

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Cosyseal Windows Limited BEXLEY

Founded in 2004, Cosyseal Windows, classified under reg no. 05038490 is an active company. Currently registered at 13 Montpelier Avenue DA5 3AP, Bexley the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Mita P., appointed on 22 November 2004. There are currently no secretaries appointed. 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.

Cosyseal Windows Limited Address / Contact

Office Address	13 Montpelier Avenue
Town	Bexley
Post code	DA5 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038490
Date of Incorporation	Mon, 9th Feb 2004
Industry	Electrical installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Mita P.

Position: Director

Appointed: 22 November 2004

Dipak P.

Position: Secretary

Appointed: 29 January 2015

Resigned: 23 February 2023

Mitul P.

Position: Secretary

Appointed: 23 February 2005

Resigned: 29 January 2015

Mita P.

Position: Secretary

Appointed: 22 November 2004

Resigned: 23 February 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

Harpreet B.

Position: Secretary

Appointed: 09 February 2004

Resigned: 31 October 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

Rajan P.

Position: Director

Appointed: 09 February 2004

Resigned: 23 February 2005

Harpreet B.

Position: Director

Appointed: 09 February 2004

Resigned: 31 October 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mita P. This PSC and has 75,01-100% shares.

Mita P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	10 270	9 861	-61

Balance Sheet
Current Assets	21 492	33 559	21 598	14 754	10 243	49 444	39 451	32 512	80 739	107 803
Net Assets Liabilities				10 563	1 209	30 006	26 033	6 537	16 315	43 328
Cash Bank In Hand	9 492	9 559	21 598
Debtors	12 000	24 000
Net Assets Liabilities Including Pension Asset Liability	10 270	9 861	-61
Tangible Fixed Assets	93	74	59

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	10 170	9 761	-161
Shareholder Funds	10 270	9 861	-61

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				520	1 070	660	700	680	-6 430	-7 250
Average Number Employees During Period						1	1	1	2	1
Creditors				24 844	8 002	18 808	13 442	8 721	32 933	22 933
Fixed Assets		74	59	47	38	30	24	16 519	12 390	12
Net Current Assets Liabilities	10 177	9 787	-120	10 090	2 241	30 636	26 709	27 624	45 637	73 499
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 833	5 333	3 833
Provisions For Liabilities Balance Sheet Subtotal									2 349
Total Assets Less Current Liabilities	10 270	9 861	-61	10 043	2 279	30 666	26 033	44 143	58 027	73 511
Creditors Due Within One Year	11 315	23 772	21 718
Number Shares Allotted		100	100
Par Value Share			1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	921	921	921
Tangible Fixed Assets Depreciation	828	847	862
Tangible Fixed Assets Depreciation Charged In Period		19	15
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 13 Montpelier Avenue Bexley DA5 3AP on July 7, 2022 filed on: 7th, July 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 14, 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2014 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP filed on: 20th, November 2006	address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: 4 haling park gardens south croydon surrey CR2 6NP filed on: 20th, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 14/12/04 from: carradine house 237 regents park road london N3 3LF filed on: 14th, December 2004	address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: carradine house 237 regents park road london N3 3LF filed on: 14th, December 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on February 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 24/02/04 from: saltman finance LTD champsi voegt consulting carradine house 237 regents park road london N3 3LF filed on: 24th, February 2004	address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: saltman finance LTD champsi voegt consulting carradine house 237 regents park road london N3 3LF filed on: 24th, February 2004	address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, February 2004	address	Free Download (1 page)
287	Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (6 pages)

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