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Home > England & Wales Companies > RONALD COGAN & SONS LIMITED
Company Information for

RONALD COGAN & SONS LIMITED

JACKSON HOUSE, 28 REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AZ,
Company Registration Number
04984525
Private Limited Company
Active

Company Overview

About Ronald Cogan & Sons Ltd
RONALD COGAN & SONS LIMITED was founded on 2003-12-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ronald Cogan & Sons Limited is a Private Limited Company registered in UNITED KINGDOM 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
RONALD COGAN & SONS LIMITED
 
Legal Registered Office
JACKSON HOUSE
28 REGENT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5AZ
Other companies in HU14
 
Filing Information
Company Number 04984525
Company ID Number 04984525
Date formed 2003-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONALD COGAN & SONS LIMITED
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Company Officers of RONALD COGAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA COGAN
 Company Secretary 2003-12-03
DAVID ARTHUR COGAN
 Director 2003-12-03
LINDA COGAN
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2003-12-03 2003-12-03
LESLEY JOYCE GRAEME
 Nominated Director 2003-12-03 2003-12-03

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
2024-02-1630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Sherwood Station Road North Ferriby Hull East Yorkshire HU14 3DJ
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06DIRECTOR APPOINTED GUY GYLSSON
2023-09-06CESSATION OF DAVID ARTHUR COGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06CESSATION OF LINDA COGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06Termination of appointment of Linda Cogan on 2023-08-31
2023-09-06APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR COGAN
2023-09-06APPOINTMENT TERMINATED, DIRECTOR LINDA COGAN
2023-09-06Notification of Affinity Funeral Care Ltd as a person with significant control on 2023-08-31
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 049845250001
2023-01-05CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-05AD02Register inspection address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD02Register inspection address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-10AD03Register(s) moved to registered inspection location
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-10AD02Register inspection address has been changed
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA COGAN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COGAN / 01/10/2009
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-01-1488(2)RAD 06/04/04--------- £ SI 999@1
2003-12-12288bSECRETARY RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to RONALD COGAN & SONS LIMITED 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 RONALD COGAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RONALD COGAN & SONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RONALD COGAN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of RONALD COGAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RONALD COGAN & SONS LIMITED
Trademarks
We have not found any records of RONALD COGAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONALD COGAN & SONS 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 (96030 - Funeral and related activities) as RONALD COGAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RONALD COGAN & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RONALD COGAN & SONS 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 RONALD COGAN & SONS 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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