Cottingham Landscaping Limited

Company Name	Cottingham Landscaping Limited
Director	Philip Graham Greenwood
Company Status	Active
Company Number	01567884
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)
Previous Name	Stoneledge Sales Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Philip Graham Greenwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 West Ella Road Kirkella Hull East Yorkshire HU10 7SD

Secretary Name	Lee Evans
Nationality	British
Status	Current
Appointed	20 June 2005(24 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	14 Tranby Park Meadows Hessle Hull East Yorkshire HU13 0TF

Director Name	Graham Elvin Greenwood
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Willerby Hill Farm Willerby Hull East Yorkshire HU10 6EB

Secretary Name	Graham Elvin Greenwood
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Willerby Hill Farm Willerby Hull East Yorkshire HU10 6EB

Contact

Website	www.cottinghamcyclecentre.co.uk/
Telephone	01482 845372
Telephone region	Hull

Location

Registered Address	Stoneledge Plant And Transport Limited Station Road Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	Stoneledge Plant & Transport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£729
Current Liabilities	£52,172

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Charges

28 July 1987	Delivered on: 7 August 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 August 1981	Delivered on: 8 September 1981 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking and all property & assets both present & future including of goodwill and book debts (see doc M6). Fully Satisfied

28 July 1987

Delivered on: 7 August 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 August 1981

Delivered on: 8 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking and all property & assets both present & future including of goodwill and book debts (see doc M6).
Fully Satisfied

Filing History

29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (4 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
16 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
16 May 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
13 March 2013	Registered office address changed from Station Road Cottingham East Yorkshire HU16 4LL on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from Station Road Cottingham East Yorkshire HU16 4LL on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O C/O Stoneledge Plant and Transport Limited Stoneledge Plant and Transport Limited Station Road Cottingham East Yorkshire HU16 4LL on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O C/O Stoneledge Plant and Transport Limited Stoneledge Plant and Transport Limited Station Road Cottingham East Yorkshire HU16 4LL on 13 March 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 May 2009	Return made up to 17/04/09; full list of members (3 pages)
15 May 2009	Return made up to 17/04/09; full list of members (3 pages)
10 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
10 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
10 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
24 April 2007	Return made up to 17/04/07; full list of members (2 pages)
24 April 2007	Return made up to 17/04/07; full list of members (2 pages)
20 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
20 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
11 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
19 May 2005	Return made up to 17/04/05; full list of members (2 pages)
19 May 2005	Return made up to 17/04/05; full list of members (2 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
11 June 2004	Return made up to 17/04/04; full list of members (7 pages)
11 June 2004	Return made up to 17/04/04; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 May 2000	Return made up to 17/04/00; full list of members (6 pages)
8 May 2000	Return made up to 17/04/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
16 May 1999	Return made up to 17/04/99; no change of members (5 pages)
16 May 1999	Return made up to 17/04/99; no change of members (5 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 (7 pages)
5 May 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 (7 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
3 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 03/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
3 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 03/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
27 December 1996	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
27 December 1996	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 April 1996	Return made up to 17/04/96; no change of members (5 pages)
30 April 1996	Return made up to 17/04/96; no change of members (5 pages)
18 January 1996	Company name changed stoneledge sales LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed stoneledge sales LIMITED\certificate issued on 19/01/96 (2 pages)
3 May 1995	Return made up to 17/04/95; full list of members (8 pages)
3 May 1995	Return made up to 17/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)