Cosmopolitan Holdings (Yorkshire) Limited

Company Name	Cosmopolitan Holdings (Yorkshire) Limited
Director	Michael Vernon
Company Status	Active
Company Number	02708217
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Michael Vernon
Nationality	British
Status	Current
Appointed	01 February 2006(13 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Middleton Lane Grenoside Sheffield S35 8PU

Director Name	Mr Michael Vernon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	102 Holywell Road Wincobank Sheffield S4 8AS

Director Name	Barry John Crawford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Directorships
Correspondence Address	31 Crowgate South Anston Sheffield S31 7AL

Secretary Name	Mrs Brenda Harrison
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	48 Stanley Road Chapeltown Sheffield South Yorkshire S30 4XS

Secretary Name	Nina Joanne Stockton
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 August 1994)
Role	Company Director
Correspondence Address	37 Stanbridge Lane Sandal Wakefield Yorkshire

Secretary Name	Raymond Bond
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB

Director Name	Raymond Bond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cosmopolitanengineering.co.uk
Email address	[email protected]
Telephone	0114 2445320
Telephone region	Sheffield

Location

Registered Address	102 Holywell Road Wincobank Sheffield S4 8AS
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

Shareholders

75 at £1	Mr Raymond Bond 75.00% Ordinary
25 at £1	Michael Vernon 25.00% Ordinary

Financials

Year	2014
Net Worth	£281,688
Cash	£173,966
Current Liabilities	£27,028

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

5 April 2006	Delivered on: 21 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 102 holywell road sheffield t/no SYK229251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

5 April 2006

Delivered on: 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 102 holywell road sheffield t/no SYK229251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

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 23 March 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 March 2019	Confirmation statement made on 27 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)
13 December 2018	Secretary's details changed for Mr Michael Vernon on 13 December 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 June 2017	Cancellation of shares. Statement of capital on 2 March 2016 GBP 75 (4 pages)
12 June 2017	Cancellation of shares. Statement of capital on 2 March 2016 GBP 75 (4 pages)
4 May 2017	Auditor's resignation (1 page)
4 May 2017	Auditor's resignation (1 page)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Purchase of own shares. (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016	Appointment of Michael Vernon as a director on 2 March 2016 (3 pages)
24 May 2016	Appointment of Michael Vernon as a director on 2 March 2016 (3 pages)
23 May 2016	Termination of appointment of Raymond Bond as a director on 2 March 2016 (2 pages)
23 May 2016	Termination of appointment of Raymond Bond as a director on 2 March 2016 (2 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
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 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
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)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
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)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 21 April 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)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 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)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
24 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
5 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (8 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)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 July 2008	Return made up to 21/04/08; full list of members (3 pages)
21 July 2008	Return made up to 21/04/08; 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)
18 July 2007	Return made up to 21/04/07; full list of members (2 pages)
18 July 2007	Return made up to 21/04/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (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)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Secretary resigned (1 page)
28 April 2005	Return made up to 21/04/05; full list of members (2 pages)
28 April 2005	Return made up to 21/04/05; 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 21/04/04; full list of members (6 pages)
3 December 2004	Return made up to 21/04/04; full list of members (6 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)
19 May 2003	Return made up to 21/04/03; full list of members (6 pages)
19 May 2003	Return made up to 21/04/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
10 July 2001	Ad 20/04/01--------- Â£ si 22@1 (2 pages)
10 July 2001	Statement of affairs (12 pages)
10 July 2001	Ad 20/04/01--------- Â£ si 3@1 (2 pages)
10 July 2001	Statement of affairs (12 pages)
10 July 2001	Ad 20/04/01--------- Â£ si 3@1 (2 pages)
10 July 2001	Statement of affairs (12 pages)
10 July 2001	Statement of affairs (12 pages)
10 July 2001	Ad 20/04/01--------- Â£ si 22@1 (2 pages)
21 May 2001	Ad 20/04/01--------- Â£ si 73@1 (2 pages)
21 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2001	Ad 20/04/01--------- Â£ si 73@1 (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 June 2000	Return made up to 21/04/00; full list of members (6 pages)
21 June 2000	Return made up to 21/04/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (15 pages)
4 May 2000	Full accounts made up to 30 June 1999 (15 pages)
22 July 1999	Return made up to 21/04/99; no change of members (4 pages)
22 July 1999	Return made up to 21/04/99; no change of members (4 pages)
21 May 1998	Return made up to 21/04/98; no change of members (6 pages)
21 May 1998	Return made up to 21/04/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
22 May 1997	Return made up to 21/04/97; full list of members (6 pages)
22 May 1997	Return made up to 21/04/97; full list of members (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)
28 May 1996	Return made up to 21/04/96; no change of members (4 pages)
28 May 1996	Return made up to 21/04/96; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1992	Incorporation (15 pages)
21 April 1992	Incorporation (15 pages)