Cogking Limited

Company Name	Cogking Limited
Director	Edward Pilsworth Barrington
Company Status	In Administration
Company Number	04140415
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Secretary Name	Raymond Allan Howard
Nationality	British
Status	Current
Appointed	10 September 2001(8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
Correspondence Address	49 Wilcox Drive Melton Mowbray Leicestershire LE13 1HH

Director Name	Mr Edward Pilsworth Barrington
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Sebastian Price
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Foxhill Road West Haddon Northampton Northamptonshire NN6 7BQ

Director Name	Mr Norris Edward Hallsworth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months after company formation)
Appointment Duration	13 years (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Shepshed Road Hathern Loughborough Leicestershire LE12 5LK

Secretary Name	David Madley
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 September 2001)
Role	Secretary
Correspondence Address	Rose Cottage 9 Fishpond Lane Barkestone-Le-Vale Nottinghamshire NG13 0HG

Director Name	Richard Edward Hallsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosecroft 48 Main Street Osgathorpe Leicestershire LE12 9TA

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Norris Edward Hallsworth 100.00% Ordinary

Financials

Year	2014
Turnover	£5,400
Net Worth	£41,188
Current Liabilities	£41,433

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Charges

6 December 2021	Delivered on: 10 December 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Outstanding
6 December 2021	Delivered on: 10 December 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: Freehold property known as land at long lane, kegworth, derby registered at the land registry with title number LT453943. Outstanding
23 June 2020	Delivered on: 2 July 2020 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: None. Outstanding
23 June 2020	Delivered on: 2 July 2020 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: Land at long lane, kegworth, derby, derbyshire, DE74 2FL comprising title number LT453943. Outstanding

Filing History

17 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2020	Registration of charge 041404150002, created on 23 June 2020 (23 pages)
2 July 2020	Registration of charge 041404150001, created on 23 June 2020 (15 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (13 pages)
31 October 2019	Appointment of Mr Edward Pilsworth Barrington as a director on 4 September 2019 (2 pages)
31 October 2019	Termination of appointment of Richard Edward Hallsworth as a director on 20 August 2019 (1 page)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (13 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 31 March 2017 (12 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
11 December 2015	Full accounts made up to 31 March 2015 (10 pages)
11 December 2015	Full accounts made up to 31 March 2015 (10 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
9 February 2015	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
9 February 2015	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
9 February 2015	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (10 pages)
9 December 2014	Full accounts made up to 31 March 2014 (10 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (10 pages)
27 November 2013	Full accounts made up to 31 March 2013 (10 pages)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 March 2012 (10 pages)
5 September 2012	Full accounts made up to 31 March 2012 (10 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Norris Edward Hallsworth on 8 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Norris Edward Hallsworth on 8 January 2010 (2 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Norris Edward Hallsworth on 8 January 2010 (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (11 pages)
28 November 2009	Full accounts made up to 31 March 2009 (11 pages)
20 February 2009	Return made up to 12/01/09; full list of members (3 pages)
20 February 2009	Return made up to 12/01/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o shoosmiths waterfront house waterfront plaza 35 station street nottingham nottinghamshire NG2 3DQ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o shoosmiths waterfront house waterfront plaza 35 station street nottingham nottinghamshire NG2 3DQ (1 page)
9 December 2008	Return made up to 12/01/08; full list of members (10 pages)
9 December 2008	Return made up to 12/01/08; full list of members (10 pages)
14 May 2008	Registered office changed on 14/05/2008 from lock house castle meadow road nottingham nottinghamshire NG2 1AG (1 page)
14 May 2008	Registered office changed on 14/05/2008 from lock house castle meadow road nottingham nottinghamshire NG2 1AG (1 page)
15 April 2008	Director appointed richard edward hallsworth (2 pages)
15 April 2008	Director appointed richard edward hallsworth (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
25 March 2007	Return made up to 12/01/07; full list of members (6 pages)
25 March 2007	Return made up to 12/01/07; full list of members (6 pages)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Return made up to 12/01/06; full list of members (2 pages)
24 January 2006	Return made up to 12/01/06; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
2 February 2004	Return made up to 12/01/04; full list of members (6 pages)
2 February 2004	Return made up to 12/01/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 January 2003	Return made up to 12/01/03; full list of members (6 pages)
28 January 2003	Return made up to 12/01/03; full list of members (6 pages)
8 November 2002	Full accounts made up to 31 March 2002 (10 pages)
8 November 2002	Full accounts made up to 31 March 2002 (10 pages)
18 March 2002	Registered office changed on 18/03/02 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH (1 page)
18 March 2002	Registered office changed on 18/03/02 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH (1 page)
4 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
17 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
12 January 2001	Incorporation (20 pages)
12 January 2001	Incorporation (20 pages)

Cogking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies