Cog Marketing Ltd

Company Name	Cog Marketing Ltd
Directors	Christopher James Smith and Julie Fletcher
Company Status	Active
Company Number	04771482
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Christopher James Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Ms Julie Fletcher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Secretary Name	Mowbray Accounting (Corporation)
Status	Current
Appointed	01 October 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Sean Eric Marshall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Wholesaler
Correspondence Address	15 Highton Street Sheffield South Yorkshire S6 3TQ

Secretary Name	Neale Graham Gibson
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit C1 Sheafbank Sheffield South Yorkshire S2 3DA

Secretary Name	Gemfish Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Correspondence Address	R4 Riverside Sheafbank Sheffield South Yorskhire S2 3DA

Contact

Website	cogmarketing.co.uk

Location

Registered Address	838 Ecclesall Road Sheffield S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Christopher Smith 50.00% Ordinary
1 at £0.5	Julie Fletcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£266,703
Cash	£17,321
Current Liabilities	£82,153

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

24 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
5 June 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1 (5 pages)
22 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
10 December 2013	Amended accounts made up to 30 November 2012 (4 pages)
10 December 2013	Amended accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 May 2013	Secretary's details changed for Mowbray Accounting on 1 May 2013 (2 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Secretary's details changed for Mowbray Accounting on 1 May 2013 (2 pages)
20 May 2013	Secretary's details changed for Mowbray Accounting on 1 May 2013 (2 pages)
20 May 2013	Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57- 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57- 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57- 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Mr Christopher James Smith on 1 January 2011 (2 pages)
23 May 2011	Director's details changed for Mr Christopher James Smith on 1 January 2011 (2 pages)
23 May 2011	Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Mr Christopher James Smith on 1 January 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 July 2010	Appointment of Ms Julie Fletcher as a director (2 pages)
29 July 2010	Appointment of Ms Julie Fletcher as a director (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
21 May 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Termination of appointment of Gemfish Limited as a secretary (1 page)
20 May 2010	Director's details changed for Mr Christopher James Smith on 1 February 2010 (2 pages)
20 May 2010	Director's details changed for Mr Christopher James Smith on 1 February 2010 (2 pages)
20 May 2010	Termination of appointment of Gemfish Limited as a secretary (1 page)
20 May 2010	Director's details changed for Mr Christopher James Smith on 1 February 2010 (2 pages)
3 November 2009	Registered office address changed from R4 Riverside Sheaf Bank Sheffield South Yorkshire S2 3DA on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from R4 Riverside Sheaf Bank Sheffield South Yorkshire S2 3DA on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from R4 Riverside Sheaf Bank Sheffield South Yorkshire S2 3DA on 3 November 2009 (1 page)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Secretary's change of particulars / gemfish LIMITED / 01/01/2008 (1 page)
22 May 2008	Secretary's change of particulars / gemfish LIMITED / 01/01/2008 (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: unit C1 sheaf bank sheffield south yorkshire S2 3DA (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit C1 sheaf bank sheffield south yorkshire S2 3DA (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 June 2006	Return made up to 20/05/06; full list of members (2 pages)
5 June 2006	Return made up to 20/05/06; full list of members (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 August 2005	Return made up to 20/05/05; full list of members (2 pages)
1 August 2005	Return made up to 20/05/05; full list of members (2 pages)
16 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 May 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 May 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
9 July 2004	Return made up to 20/05/04; full list of members (7 pages)
9 July 2004	Return made up to 20/05/04; full list of members (7 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
20 May 2003	Incorporation (7 pages)
20 May 2003	Incorporation (7 pages)

Cog Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies