C.O.S. Marketing Limited

Company Name	C.O.S. Marketing Limited
Company Status	Dissolved
Company Number	00905994
Category	Private Limited Company
Incorporation Date	12 May 1967(57 years ago)
Dissolution Date	2 December 2023 (4 months, 3 weeks ago)
Previous Name	Cos Presentations Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ruth Estelle Stewart-Simpson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(39 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place (C/O Azets) Leeds LS1 2RY

Director Name	Paula Jane Reid
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2021(54 years after company formation)
Appointment Duration	2 years, 6 months (closed 02 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place (C/O Azets) Leeds LS1 2RY

Director Name	Miss Jill Rosalyn Simpson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Social Worker
Correspondence Address	Ballagawne Cottage Beach Road Glen Mooar Kirkmichael Isle Of Man Isle Man

Director Name	Miss Paula Jane Simpson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Stage Manager
Correspondence Address	27 Fortis Green London N2 9JL

Director Name	Ronald Simpson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	17 years, 11 months (resigned 25 April 2010)
Role	Retired
Correspondence Address	10 Yew Tree Crescent Bradford West Yorkshire BD8 0AG

Director Name	Ruth Estelle Simpson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Designer
Correspondence Address	Flat 3 11 Jamieson Place Edinburgh EH6 8NZ Scotland

Director Name	Mrs Carol Anne Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Nurse
Correspondence Address	7 Second Avenue Box Hill North Victoria 3129 Foreign

Director Name	Peter Wilkinson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 1999)
Role	Accountant
Correspondence Address	77 Templegate Close Whitkirk Leeds West Yorkshire LS15 0PJ

Director Name	Mrs Joyce Simpson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	28 years, 11 months (resigned 17 May 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Yew Tree Crescent Bradford West Yorkshire BD8 0AG

Secretary Name	Peter Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	77 Templegate Close Whitkirk Leeds West Yorkshire LS15 0PJ

Secretary Name	Mrs Joyce Simpson
Nationality	British
Status	Resigned
Appointed	12 October 1999(32 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Yew Tree Crescent Bradford West Yorkshire BD8 0AG

Contact

Telephone	01274 617373
Telephone region	Bradford

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

4.4k at £1	Trustees Of Ronald Simpson 1984 Settlement 46.77% Ordinary
2.6k at £1	Trustees Of Joyce Simpson 2006 Settlement 28.06% Ordinary
2.3k at £1	Joyce Simpson 25.16% Ordinary

Financials

Year	2014
Net Worth	£689,372
Cash	£148,058
Current Liabilities	£13,107

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 March 1977	Delivered on: 13 April 1977 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blakehill works, bradford road, idle, bradford met. District. Title no wyk 80518. Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 9,300 (5 pages)
19 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 9,300 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,300 (5 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,300 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 9,300 (5 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 9,300 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2013	Director's details changed for Ruth Estelle Simpson on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Ruth Estelle Simpson on 12 June 2013 (2 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2012	Director's details changed for Ruth Estelle Simpson on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Ruth Estelle Simpson on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2010	Director's details changed for Ruth Estelle Simpson on 30 May 2010 (2 pages)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Joyce Simpson on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Ruth Estelle Simpson on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Joyce Simpson on 30 May 2010 (2 pages)
2 June 2010	Termination of appointment of Ronald Simpson as a director (2 pages)
2 June 2010	Termination of appointment of Ronald Simpson as a director (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2009	Return made up to 30/05/09; full list of members (4 pages)
12 July 2009	Return made up to 30/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (6 pages)
25 June 2008	Return made up to 30/05/08; full list of members (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2007	Return made up to 30/05/07; change of members (7 pages)
3 July 2007	Return made up to 30/05/07; change of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 30/05/06; full list of members (8 pages)
7 June 2006	Return made up to 30/05/06; full list of members (8 pages)
27 May 2005	Return made up to 30/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2005	Return made up to 30/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2004	Return made up to 30/05/04; full list of members (8 pages)
9 June 2004	Return made up to 30/05/04; full list of members (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 June 2003	Return made up to 30/05/03; full list of members (8 pages)
6 June 2003	Return made up to 30/05/03; full list of members (8 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2002	Return made up to 30/05/02; full list of members (8 pages)
13 June 2002	Return made up to 30/05/02; full list of members (8 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 June 2001	Return made up to 30/05/01; full list of members (7 pages)
26 June 2001	Return made up to 30/05/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Registered office changed on 14/12/99 from: bradford rd idle bradford W. yorks BD10 8SQ (1 page)
14 December 1999	Registered office changed on 14/12/99 from: bradford rd idle bradford W. yorks BD10 8SQ (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Return made up to 30/05/99; no change of members (4 pages)
5 July 1999	Return made up to 30/05/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 July 1998	Return made up to 30/05/98; no change of members (4 pages)
4 July 1998	Return made up to 30/05/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 30/05/97; full list of members (6 pages)
24 June 1997	Return made up to 30/05/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 July 1996	Return made up to 30/05/96; full list of members (6 pages)
1 July 1996	Return made up to 30/05/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Return made up to 30/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 July 1995	Return made up to 30/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 April 1987	Company name changed cos presentations LIMITED\certificate issued on 27/04/87 (2 pages)
27 April 1987	Company name changed cos presentations LIMITED\certificate issued on 27/04/87 (2 pages)
12 May 1967	Certificate of incorporation (1 page)
12 May 1967	Certificate of incorporation (1 page)

C.O.S. Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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