Cottham Engineering Services Limited in St. Leonards Forest HORSHAM

Cottham Engineering Services Limited HORSHAM

Founded in 2006, Cottham Engineering Services, classified under reg no. 05778344 is an active company. Currently registered at Home Farm Stables RH13 6PH, Horsham the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Peter C., appointed on 19 April 2006. In addition, a secretary was appointed - Samantha C., appointed on 1 January 2011. As of 30 April 2024, there was 1 ex secretary - Brenda C.. There were no ex directors.

Cottham Engineering Services Limited Address / Contact

Office Address	Home Farm Stables
Office Address2	St. Leonards Forest
Town	Horsham
Post code	RH13 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05778344
Date of Incorporation	Wed, 12th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Samantha C.

Position: Secretary

Appointed: 01 January 2011

Peter C.

Position: Director

Appointed: 19 April 2006

Brenda C.

Position: Secretary

Appointed: 19 April 2006

Resigned: 30 July 2010

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2006

Resigned: 19 April 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 12 April 2006

Resigned: 19 April 2006

People with significant control

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

Peter C.

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

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	4 834	5 221	407

Balance Sheet
Cash Bank On Hand			1 295	5 089	5 691	6 394	3 045	7 962	7 274	4 042
Current Assets	8 879	9 379	3 048	5 089	6 867	7 847	5 945	9 713	9 029	8 574
Debtors	1 125	3 463	1 753		1 176	1 453	2 900	1 751	1 755	4 532
Net Assets Liabilities			407	527	1 172	1 724	100	4 596	3 184	4 002
Other Debtors			505				2 527
Property Plant Equipment			5 557	5 668	5 085	5 247	4 796	5 112	4 388	3 853
Cash Bank In Hand	7 754	5 916	1 295
Tangible Fixed Assets	5 210	4 635	5 557

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 734	5 121	307
Shareholder Funds	4 834	5 221	407

Other
Version Production Software							2 020	2 021
Accrued Liabilities						1 393	1 070	920	990	1 015
Accumulated Depreciation Impairment Property Plant Equipment			9 395	11 284	12 979	14 728	16 326	16 929	18 393	19 678
Additions Other Than Through Business Combinations Property Plant Equipment							1 147	2 142	740	750
Average Number Employees During Period			2	2	2	2	2	2	2	2
Corporation Tax Payable			6 937	7 516	8 001	8 517
Creditors			8 198	9 164	9 823	10 485	9 730	9 258	9 399	7 693
Deferred Tax Liabilities					957	885	911
Dividends Paid			34 000	29 000
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss						-72	26
Increase From Depreciation Charge For Year Property Plant Equipment				1 889	1 695	1 749	1 598	1 704	1 464	1 285
Loans From Directors						455
Net Current Assets Liabilities	-376	586	-5 150	4 075	-2 956	-2 638	-3 785	455	-370	881
Nominal Value Allotted Share Capital			100	100	100	100	100	100	100	100
Number Shares Allotted		100	100				100	100	100	100
Number Shares Issued Fully Paid				100	100	100
Other Creditors			1 261	1 449	1 702	1 848
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 101
Other Disposals Property Plant Equipment								1 223
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income							373	323	327	872
Profit Loss			29 186	29 120
Property Plant Equipment Gross Cost			14 952	16 952	18 064	19 975	21 122	22 041	22 781	23 531
Provisions				1 066
Provisions For Liabilities Balance Sheet Subtotal				1 066	957	885
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 066	957	885	911	971	834	732
Taxation Social Security Payable						8 517	8 660	8 338	8 409	6 678
Total Additions Including From Business Combinations Property Plant Equipment				2 000	1 112	1 911
Total Assets Less Current Liabilities	4 834	5 221	407	1 593	2 129	2 609	1 011	5 567	4 018	4 734
Trade Creditors Trade Payables				199	120	120
Trade Debtors Trade Receivables			1 248		1 176	1 453		1 428	1 428	3 660
Creditors Due Within One Year	9 255	8 793	8 198
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		969	4 461
Tangible Fixed Assets Cost Or Valuation	13 522	14 491	14 952
Tangible Fixed Assets Depreciation	8 311	9 856	9 395
Tangible Fixed Assets Depreciation Charged In Period		1 545	1 852
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 313
Tangible Fixed Assets Disposals			4 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, November 2020	accounts	Free Download (8 pages)
CH03	On 2020/08/17 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
CH01	On 2020/08/17 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/08/06. New Address: Home Farm Stables St. Leonards Forest Horsham West Sussex RH13 6PH. Previous address: Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom filed on: 6th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/28 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (6 pages)
CH03	On 2016/09/27 secretary's details were changed filed on: 27th, September 2016	officers	Free Download (1 page)
CH01	On 2016/09/27 director's details were changed filed on: 27th, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/09/27. New Address: Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Previous address: 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ filed on: 27th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (5 pages)
CH01	On 2012/04/12 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 10th, May 2012	annual return	Free Download (3 pages)
CH03	On 2012/04/12 secretary's details were changed filed on: 10th, May 2012	officers	Free Download (1 page)
CH03	On 2011/11/11 secretary's details were changed filed on: 28th, November 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2011/05/10 filed on: 10th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/10 from 20 Charlwood Place Reigate Surrey RH2 9BA filed on: 10th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
TM02	2010/08/06 - the day secretary's appointment was terminated filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/12 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 9th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/27 Annual return (Secretary resigned)	annual return
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 8/10 stamford hill london N16 6XZ filed on: 9th, May 2006	address	Free Download (1 page)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 8/10 stamford hill london N16 6XZ filed on: 9th, May 2006	address	Free Download (1 page)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (14 pages)