| Company Name | Gossco2012 Ltd |
|---|---|
| Director | Paul Gareth Cunningham |
| Company Status | Active |
| Company Number | 08779767 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Previous Name | Gossco 2112 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Gareth Cunningham |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
| Director Name | Mr William Mark David Twelves |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS |
| Secretary Name | Helen Mellor |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS |
| Director Name | Mr Richard David Law |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 10 June 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Abbeydale Hall Abbeydale Road South Dore Sheffield S17 3LJ |
| Secretary Name | Richard David Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 November 2015) |
| Role | Company Director |
| Correspondence Address | Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
Location
| Registered Address | Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | M.a. Cunningham 50.00% Ordinary |
|---|---|
| 50 at £1 | P.g. Cunningham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117 |
| Cash | £46,056 |
| Current Liabilities | £1,272,855 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 7 January 2021 | Delivered on: 2 February 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Building A. hallamshire business park. Napier street. Sheffield S11 8HD. Outstanding |
|---|---|
| 30 May 2014 | Delivered on: 12 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding |
| 30 May 2014 | Delivered on: 12 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 30 May 2014 | Delivered on: 12 June 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the south side of hawke street, sheffield t/no:SYK375909 and the site of an elecricity substation lying to the south west of hawke street, sheffield t/no:SYK379171. Outstanding |
Filing History
| 2 February 2021 | Registration of charge 087797670004, created on 7 January 2021 (15 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 18 November 2020 with updates (12 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 26 November 2019 | Confirmation statement made on 18 November 2019 with updates (12 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 2 July 2019 | Resolutions
|
| 28 June 2019 | Sub-division of shares on 1 May 2019 (4 pages) |
| 27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 December 2015 | Termination of appointment of Richard David Law as a secretary on 2 November 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of Richard David Law as a secretary on 2 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 October 2015 | Termination of appointment of William Mark David Twelves as a director on 30 May 2015 (2 pages) |
| 3 October 2015 | Termination of appointment of William Mark David Twelves as a director on 30 May 2015 (2 pages) |
| 30 June 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (3 pages) |
| 30 June 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 December 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 28 August 2014 | Termination of appointment of Helen Mellor as a secretary on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Helen Mellor as a secretary on 26 August 2014 (1 page) |
| 17 June 2014 | Current accounting period shortened from 30 November 2014 to 31 July 2014 (3 pages) |
| 17 June 2014 | Current accounting period shortened from 30 November 2014 to 31 July 2014 (3 pages) |
| 17 June 2014 | Appointment of Richard David Law as a secretary (3 pages) |
| 17 June 2014 | Termination of appointment of Richard Law as a director (2 pages) |
| 17 June 2014 | Appointment of Richard David Law as a secretary (3 pages) |
| 17 June 2014 | Appointment of Mr Paul Gareth Cunningham as a director (3 pages) |
| 17 June 2014 | Appointment of Paul Gareth Cunningham as a director (3 pages) |
| 17 June 2014 | Appointment of Mr Paul Gareth Cunningham as a director (3 pages) |
| 17 June 2014 | Appointment of Paul Gareth Cunningham as a director (3 pages) |
| 17 June 2014 | Termination of appointment of Richard Law as a director (2 pages) |
| 12 June 2014 | Registration of charge 087797670002 (19 pages) |
| 12 June 2014 | Registration of charge 087797670001 (16 pages) |
| 12 June 2014 | Registration of charge 087797670003 (13 pages) |
| 12 June 2014 | Registration of charge 087797670003 (13 pages) |
| 12 June 2014 | Registration of charge 087797670002 (19 pages) |
| 12 June 2014 | Registration of charge 087797670001 (16 pages) |
| 11 June 2014 | Registered office address changed from Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom on 11 June 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom on 11 June 2014 (2 pages) |
| 23 April 2014 | Company name changed gossco 2112 LIMITED\certificate issued on 23/04/14
|
| 23 April 2014 | Company name changed gossco 2112 LIMITED\certificate issued on 23/04/14
|
| 10 March 2014 | Appointment of Mr Richard David Law as a director (2 pages) |
| 10 March 2014 | Appointment of Mr Richard David Law as a director (2 pages) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|