Sheffield
S4 8AS
Director Name | Barry John Crawford |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 31 Crowgate South Anston Sheffield S31 7AL |
Secretary Name | Catherine Locking |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(7 years, 1 month after company formation) |
Appointment Duration | 1 week, 5 days (resigned 31 March 1991) |
Role | Company Director |
Correspondence Address | 5 Bennett Street Sheffield South Yorkshire S2 4SA |
Secretary Name | Mrs Brenda Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 1993) |
Role | Private Secretary/Bookkeeper |
Correspondence Address | 48 Stanley Road Chapeltown Sheffield South Yorkshire S30 4XS |
Director Name | Raymond Bond |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 02 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB |
Secretary Name | Nina Joanne Stockton |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(9 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 16 August 1994) |
Role | Secretary |
Correspondence Address | 37 Stanbridge Lane Sandal Wakefield Yorkshire |
Secretary Name | Mr Clive Francis Connor |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | 30 Stoops Road Bessacarr Doncaster South Yorkshire DN4 7ER |
Secretary Name | Mrs Sabina Turley |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(14 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 20 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Taunton Avenue Sheffield S9 1JS |
Director Name | Barry John Crawford |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(15 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 09 June 2006) |
Role | Company Director |
Correspondence Address | 31 Crowgate South Anston Sheffield S31 7AL |
Website | cosmopolitanengineering.co.uk |
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Email address | [email protected] |
Telephone | 0114 2445320 |
Telephone region | Sheffield |
Registered Address | 102 Holywell Road Sheffield S4 8AS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Shiregreen and Brightside |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1.9k at £1 | Cosmopolitan Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £317,140 |
Cash | £188,050 |
Current Liabilities | £100,199 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
5 September 1986 | Delivered on: 9 September 1986 Persons entitled: Lloyds 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: Premises at 102, holywell road sheffield. Outstanding |
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1 June 1984 | Delivered on: 4 June 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland please see doc M12. 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 |
5 October 2023 | Change of details for Mr Michael Vernon as a person with significant control on 5 October 2023 (2 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
6 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
23 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
19 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 December 2018 | Change of details for Mr Michael Vernon as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mr Michael Vernon on 13 December 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
4 May 2017 | Auditor's resignation (1 page) |
4 May 2017 | Auditor's resignation (1 page) |
27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
7 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
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2 June 2016 | Termination of appointment of Raymond Bond as a director on 2 March 2016 (1 page) |
2 June 2016 | Termination of appointment of Raymond Bond as a director on 2 March 2016 (1 page) |
15 November 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
15 November 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
12 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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11 November 2014 | Accounts for a small company made up to 30 June 2014 (8 pages) |
11 November 2014 | Accounts for a small company made up to 30 June 2014 (8 pages) |
29 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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19 December 2013 | Accounts for a small company made up to 30 June 2013 (8 pages) |
19 December 2013 | Accounts for a small company made up to 30 June 2013 (8 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Accounts for a small company made up to 30 June 2012 (8 pages) |
28 December 2012 | Accounts for a small company made up to 30 June 2012 (8 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
21 March 2012 | Termination of appointment of Sabina Turley as a secretary (1 page) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Termination of appointment of Sabina Turley as a secretary (1 page) |
26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
24 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Raymond Bond on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Raymond Bond on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Michael Vernon on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Michael Vernon on 19 March 2010 (2 pages) |
3 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
3 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
8 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
8 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
19 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
20 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
18 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
18 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
28 February 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
28 February 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
3 December 2004 | Return made up to 19/03/04; full list of members (7 pages) |
3 December 2004 | Return made up to 19/03/04; full list of members (7 pages) |
9 January 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
9 January 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
10 May 2003 | Return made up to 19/03/03; full list of members
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10 May 2003 | Return made up to 19/03/03; full list of members
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6 May 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
16 May 2002 | Return made up to 19/03/02; full list of members
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16 May 2002 | Return made up to 19/03/02; full list of members
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5 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
5 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
29 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
5 January 2001 | Return made up to 19/03/00; full list of members
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5 January 2001 | Return made up to 19/03/00; full list of members
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2 October 2000 | Resolutions
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2 October 2000 | Resolutions
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4 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
22 July 1999 | Return made up to 19/03/99; no change of members (4 pages) |
22 July 1999 | Return made up to 19/03/99; no change of members (4 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
21 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
21 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
24 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
24 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
13 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
13 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
28 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
28 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
7 April 1995 | Return made up to 19/03/95; full list of members (6 pages) |
7 April 1995 | Return made up to 19/03/95; full list of members (6 pages) |
10 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
10 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
10 February 1984 | Incorporation (13 pages) |
10 February 1984 | Incorporation (13 pages) |