Company Information for COBALT THREE LIMITED
C/O ACCOUNTING INC. LTD MAILING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL,
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Company Registration Number
04309017
Private Limited Company
Active |
Company Name | ||||
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COBALT THREE LIMITED | ||||
Legal Registered Office | ||||
C/O ACCOUNTING INC. LTD MAILING EXCHANGE, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 2HL Other companies in NE11 | ||||
Previous Names | ||||
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Company Number | 04309017 | |
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Company ID Number | 04309017 | |
Date formed | 2001-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780387406 |
Last Datalog update: | 2024-01-09 04:41:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRADLEY JOHN FORSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN JAMIESON |
Director | ||
NICHOLAS STEVENS |
Director | ||
KENNETH DOBSON |
Company Secretary | ||
KENNETH DOBSON |
Director | ||
SHARON JACKSON |
Director | ||
BRADLEY JOHN FORSTER |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/12/23 FROM 2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ | ||
Director's details changed for Mr Bradley John Forster on 2023-06-01 | ||
Change of details for Mr Bradley John Forster as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Bradley John Forster as a person with significant control on 2021-11-20 | |
CH01 | Director's details changed for Janice Forster on 2021-12-03 | |
CH01 | Director's details changed for Mr Bradley John Forster on 2021-04-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
CH01 | Director's details changed for Janice Forster on 2020-11-20 | |
PSC04 | Change of details for Mr Bradley John Forster as a person with significant control on 2020-11-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JANICE FORSTER | |
RES15 | CHANGE OF COMPANY NAME 26/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN FORSTER | |
AP01 | DIRECTOR APPOINTED JAN FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bradley John Forster on 2018-11-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/09/2015 | |
CERTNM | Company name changed hippo creative solutions LIMITED\certificate issued on 21/09/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN JAMIESON | |
AP01 | DIRECTOR APPOINTED NICHOLAS STEVENS | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bradley John Forster on 2014-11-21 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 NO CHANGES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOBSON | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE OLD DISPENSARY NELSON STREET GATESHEAD TYNE & WEAR NE8 1NY | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 COBALT THREE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Redcar and Cleveland Council | |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTOR/INDIVIDUALS |
Darlington Borough Council | |
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Marketing & Advertising |
Redcar and Cleveland Council | |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Newcastle City Council | |
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Hartlepool Borough Council | |
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Third Party Payments -Other Establishments |
Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Newcastle City Council | |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
Newcastle City Council | |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
Durham County Council | |
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Miscellaneous Expenses |
Newcastle City Council | |
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Durham County Council | |
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Printing, Stationery and Gen Off Exps |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Middlesbrough Council | |
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Advertising - general |
Newcastle City Council | |
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Regen B N & G |
Middlesbrough Council | |
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Advertising - general |
Newcastle City Council | |
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Regen B N & G |
Middlesbrough Council | |
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Advertising - general |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |