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Home > England & Wales Companies > KOSMOS (UK) LTD
Company Information for

KOSMOS (UK) LTD

ASH VIEW HUSTHWAITE, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3QF,
Company Registration Number
04687917
Private Limited Company
Active

Company Overview

About Kosmos (uk) Ltd
KOSMOS (UK) LTD was founded on 2003-03-06 and has its registered office in York. The organisation's status is listed as "Active". Kosmos (uk) Ltd is a Private Limited Company registered in 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
KOSMOS (UK) LTD
 
Legal Registered Office
ASH VIEW HUSTHWAITE
EASINGWOLD
YORK
NORTH YORKSHIRE
YO61 3QF
Other companies in YO61
 
Filing Information
Company Number 04687917
Company ID Number 04687917
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679082690  
Last Datalog update: 2024-03-06 22:45:28
Primary Source:Companies House
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Company Officers of KOSMOS (UK) LTD

Current Directors
Officer Role Date Appointed
JANE ELIZABETH JOHNSON
Director 2014-07-04
KEVIN MARK JOHNSON
Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WATKIN
Company Secretary 2003-03-13 2014-07-04
ANNE WATKIN
Director 2003-03-13 2014-07-04
MICHAEL WATKIN
Director 2003-03-13 2014-07-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-03-06 2003-03-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-03-06 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARK JOHNSON KOSMOS PROPERTIES LIMITED Director 2016-10-14 CURRENT 2016-10-14 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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-06-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-07-03RP04CS01Second filing of Confirmation Statement dated 06/03/2018
2018-05-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH JOHNSON
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK JOHNSON
2018-05-14PSC07CESSATION OF KOSMOS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046879170002
2017-12-14PSC02Notification of Kosmos Properties Limited as a person with significant control on 2017-03-07
2017-12-14PSC07CESSATION OF JANE ELIZABETH JOHNSON AS A PSC
2017-12-14PSC07CESSATION OF KEVIN MARK JOHNSON AS A PSC
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-04AR0106/03/16 ANNUAL RETURN FULL LIST
2015-07-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-06
2015-07-22ANNOTATIONClarification
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 50
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED JANE ELIZABETH JOHNSON
2014-08-08AP01DIRECTOR APPOINTED KEVIN MARK JOHNSON
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WATKIN
2014-07-23TM02Termination of appointment of Anne Watkin on 2014-07-04
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATKIN
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM COMMERCE HOUSE 18 WEST STREET BOURNE LINCS PE10 9NE
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, COMMERCE HOUSE 18 WEST STREET, BOURNE, LINCS, PE10 9NE
2014-07-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046879170001
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-24AR0106/03/14 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0106/03/13 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0106/03/12 FULL LIST
2011-10-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0106/03/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0106/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATKIN / 06/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WATKIN / 06/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-2888(2)RAD 13/03/03--------- £ SI 49@1=49 £ IC 1/50
2003-03-18CERTNMCOMPANY NAME CHANGED KOSMOS SUPPLIES LTD CERTIFICATE ISSUED ON 18/03/03
2003-03-11288bSECRETARY RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOSMOS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 KOSMOS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KOSMOS (UK) LTD

Intangible Assets
Patents
We have not found any records of KOSMOS (UK) LTD registering or being granted any patents
Domain Names

KOSMOS (UK) LTD owns 1 domain names.

kosmosirrigation.co.uk  

Trademarks
We have not found any records of KOSMOS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOSMOS (UK) LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KOSMOS (UK) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KOSMOS (UK) LTD 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 KOSMOS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0048010000Newsprint as specified in Note 4 to chapter 48, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-08-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2018-08-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2018-06-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-05-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2016-07-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2016-05-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-04-0039264000Statuettes and other ornamental articles, of plastics
2016-04-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-01-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-01-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-01-0184248191Agricultural or horticultural sprayers and powder distributors, designed to be mounted on or drawn by tractors
2011-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-05-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2011-01-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-08-0184109000Parts of hydraulic turbines and water wheels incl. regulators
2010-04-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

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 KOSMOS (UK) LTD 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 KOSMOS (UK) LTD 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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