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Home > England & Wales Companies > COSBY SUPPLIERS LIMITED
Company Information for

COSBY SUPPLIERS LIMITED

44 CAMBRIDGE ROAD, COSBY, LEICESTER, LE9 1SH,
Company Registration Number
00595806
Private Limited Company
Active

Company Overview

About Cosby Suppliers Ltd
COSBY SUPPLIERS LIMITED was founded on 1957-12-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Cosby Suppliers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSBY SUPPLIERS LIMITED
 
Legal Registered Office
44 CAMBRIDGE ROAD
COSBY
LEICESTER
LE9 1SH
Other companies in LE9
 
Filing Information
Company Number 00595806
Company ID Number 00595806
Date formed 1957-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424367848  
Last Datalog update: 2024-07-05 10:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSBY SUPPLIERS LIMITED
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Company Officers of COSBY SUPPLIERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAUGH
 Director 2017-07-05
JAMES PHILIP BURTON
 Director 2017-07-05
STEVEN GEORGE DIBB
 Director 2017-07-05
ANTHONY PETER KERR
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JENNIFER DUFFIN
 Company Secretary 2000-02-01 2017-07-05
PHILIP JOHN DUFFIN
 Director 1991-06-24 2017-07-05
NICHOLAS RICHARD HUTCHINSON
 Director 1999-02-01 2017-02-28
NANCY DUFFIN
 Director 1991-06-24 2001-06-28
NANCY DUFFIN
 Company Secretary 1991-06-24 2000-01-31
RAYMOND THOMAS DUFFIN
 Director 1991-06-24 1997-10-18
JOAN CHRISTINE HAMMOND
 Director 1991-06-24 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BAUGH DBBK LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
STEVEN GEORGE DIBB DBBK LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 42 Cambridge Road Cosby Leicester Leicestershire LE9 1SH
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAUGH
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18RES01ADOPT ARTICLES 18/07/17
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005958060004
2017-07-10PSC02Notification of Dbbk Limited as a person with significant control on 2017-07-05
2017-07-10PSC07CESSATION OF PHILIP JOHN DUFFIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10AP01DIRECTOR APPOINTED MR ANTHONY PETER KERR
2017-07-10AP01DIRECTOR APPOINTED MR STEVEN GEORGE DIBB
2017-07-10AP01DIRECTOR APPOINTED MR JAMES PHILIP BURTON
2017-07-10AP01DIRECTOR APPOINTED MR JOHN BAUGH
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DUFFIN
2017-07-10TM02Termination of appointment of Susan Jennifer Duffin on 2017-07-05
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN DUFFIN
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HUTCHINSON
2016-12-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-16AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0124/06/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DUFFIN / 15/06/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN DUFFIN / 15/06/2012
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-27AR0124/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HUTCHINSON / 23/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN DUFFIN / 23/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER DUFFIN / 23/06/2011
2010-11-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-13SH0101/10/10 STATEMENT OF CAPITAL GBP 3102
2010-07-08AR0124/06/10 NO CHANGES
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-15AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-07-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-24363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-13363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-22288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22288cSECRETARY'S PARTICULARS CHANGED
2003-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-04169£ IC 5000/3102 05/02/03 £ SR 1898@1=1898
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-26288bDIRECTOR RESIGNED
2001-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-06288bDIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-14288bSECRETARY RESIGNED
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
1999-07-26363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-01-19288aNEW DIRECTOR APPOINTED
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14288bDIRECTOR RESIGNED
1998-07-14363sRETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-28363sRETURN MADE UP TO 24/06/97; CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1000338 Active Licenced property: COSBY 42 CAMBRIDGE ROAD LEICESTER GB LE9 1SH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSBY SUPPLIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-13 Satisfied THE LEICESTERSHIRE COUNTY COUNCIL
LEGAL CHARGE 1989-04-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSBY SUPPLIERS LIMITED

Intangible Assets
Patents
We have not found any records of COSBY SUPPLIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSBY SUPPLIERS LIMITED
Trademarks
We have not found any records of COSBY SUPPLIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSBY SUPPLIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as COSBY SUPPLIERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSBY SUPPLIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COSBY SUPPLIERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-05-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-02-0187

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSBY SUPPLIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSBY SUPPLIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE9 1SH