Leeds
West Yorkshire
LS1 5AB
Director Name | Mr John Dawson Cotton |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 1992(23 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Pinsent Masons, 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Mr Stephen George Swalwell |
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Status | Current |
Appointed | 04 April 2011(42 years, 6 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | C/O Pinsent Masons, 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Mr David Michael Mein |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(23 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH |
Website | johncotton.co.uk |
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Email address | [email protected] |
Telephone | 01924 496571 |
Telephone region | Wakefield |
Registered Address | C/O Pinsent Masons, 1 Park Row Leeds West Yorkshire LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
499 at £1 | John Cotton Group LTD 99.80% Ordinary |
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1 at £1 | John Dawson Cotton 0.20% Ordinary |
Latest Accounts | 26 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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30 November 2020 | Accounts for a dormant company made up to 1 March 2020 (1 page) |
6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 3 March 2019 (1 page) |
4 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
22 October 2018 | Accounts for a dormant company made up to 25 February 2018 (1 page) |
3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 26 February 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 26 February 2017 (1 page) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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2 September 2015 | Accounts for a dormant company made up to 1 March 2015 (1 page) |
2 September 2015 | Accounts for a dormant company made up to 1 March 2015 (1 page) |
2 September 2015 | Accounts for a dormant company made up to 1 March 2015 (1 page) |
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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17 July 2014 | Accounts for a dormant company made up to 2 March 2014 (1 page) |
17 July 2014 | Accounts for a dormant company made up to 2 March 2014 (1 page) |
17 July 2014 | Accounts for a dormant company made up to 2 March 2014 (1 page) |
6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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4 July 2013 | Accounts for a dormant company made up to 3 March 2013 (1 page) |
4 July 2013 | Accounts for a dormant company made up to 3 March 2013 (1 page) |
4 July 2013 | Accounts for a dormant company made up to 3 March 2013 (1 page) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 26 February 2012 (1 page) |
19 June 2012 | Accounts for a dormant company made up to 26 February 2012 (1 page) |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Accounts for a dormant company made up to 27 February 2011 (1 page) |
12 July 2011 | Accounts for a dormant company made up to 27 February 2011 (1 page) |
1 July 2011 | Appointment of Mr Stephen George Swalwell as a secretary (1 page) |
1 July 2011 | Termination of appointment of David Mein as a secretary (1 page) |
1 July 2011 | Termination of appointment of David Mein as a secretary (1 page) |
1 July 2011 | Appointment of Mr Stephen George Swalwell as a secretary (1 page) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
4 January 2010 | Director's details changed for Barbara Cotton on 1 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for John Dawson Cotton on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Barbara Cotton on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Barbara Cotton on 1 November 2009 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
25 August 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
25 August 2009 | Accounts for a dormant company made up to 1 March 2009 (1 page) |
5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 2 March 2008 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 2 March 2008 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 2 March 2008 (1 page) |
2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 25 February 2007 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 25 February 2007 (1 page) |
15 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: c/o pinsent curtis 1 park row leeds west yorkshire LS1 5HD (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: c/o pinsent curtis 1 park row leeds west yorkshire LS1 5HD (1 page) |
27 October 2006 | Accounts for a dormant company made up to 26 February 2006 (1 page) |
27 October 2006 | Accounts for a dormant company made up to 26 February 2006 (1 page) |
5 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
5 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 27 February 2005 (1 page) |
23 December 2005 | Accounts for a dormant company made up to 27 February 2005 (1 page) |
11 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
11 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
22 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
22 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
10 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
10 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
6 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
6 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
31 December 2002 | Accounts for a dormant company made up to 24 February 2002 (1 page) |
31 December 2002 | Accounts for a dormant company made up to 24 February 2002 (1 page) |
1 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
1 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
7 December 2001 | Accounts for a dormant company made up to 25 February 2001 (1 page) |
7 December 2001 | Accounts for a dormant company made up to 25 February 2001 (1 page) |
29 January 2001 | Return made up to 02/01/01; full list of members
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29 January 2001 | Return made up to 02/01/01; full list of members
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18 December 2000 | Accounts for a dormant company made up to 27 February 2000 (1 page) |
18 December 2000 | Accounts for a dormant company made up to 27 February 2000 (1 page) |
19 January 2000 | Return made up to 02/01/00; full list of members
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19 January 2000 | Return made up to 02/01/00; full list of members
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24 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
24 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
26 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
26 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
29 December 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
29 December 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
29 December 1998 | Accounts for a dormant company made up to 1 March 1998 (1 page) |
6 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
6 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
29 December 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
29 December 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
29 December 1997 | Accounts for a dormant company made up to 2 March 1997 (1 page) |
3 March 1997 | Return made up to 02/01/97; no change of members (4 pages) |
3 March 1997 | Return made up to 02/01/97; no change of members (4 pages) |
13 December 1996 | Accounts for a dormant company made up to 25 February 1996 (1 page) |
13 December 1996 | Accounts for a dormant company made up to 25 February 1996 (1 page) |
7 March 1996 | Return made up to 02/01/96; full list of members (6 pages) |
7 March 1996 | Return made up to 02/01/96; full list of members (6 pages) |
21 December 1995 | Accounts for a dormant company made up to 26 February 1995 (1 page) |
21 December 1995 | Accounts for a dormant company made up to 26 February 1995 (1 page) |