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Home > England & Wales Companies > COGENT DISTRIBUTION LIMITED
Company Information for

COGENT DISTRIBUTION LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
09375183
Private Limited Company
Active

Company Overview

About Cogent Distribution Ltd
COGENT DISTRIBUTION LIMITED was founded on 2015-01-06 and has its registered office in Newbury. The organisation's status is listed as "Active". Cogent Distribution 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
COGENT DISTRIBUTION LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
 
Previous Names
INDICOMM TELECOM SERVICES LIMITED13/01/2017
Filing Information
Company Number 09375183
Company ID Number 09375183
Date formed 2015-01-06
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 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205173345  
Last Datalog update: 2024-02-07 02:45:28
Primary Source:Companies House
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Company Officers of COGENT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PETER HASKINS
 Director 2016-12-06
GRANT WILLIAM HOLMAN
 Director 2016-12-06
JAMES ALEXANDER KERNAHAN
 Director 2016-12-06
RACHEL CLAIRE KYTE
 Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD FAIRBAIRN
 Director 2015-01-06 2016-12-07
RUBY FAIRBAIRN
 Director 2015-01-06 2016-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER HASKINS RAILWAY AND CANAL HISTORICAL SOCIETY (THE) Director 2018-05-05 CURRENT 1967-11-14 Active
ROBERT PETER HASKINS WIRELESS CONNECTIVITY LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
ROBERT PETER HASKINS TRELLISWORKS LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
GRANT WILLIAM HOLMAN FREELANCE IT (UK) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
JAMES ALEXANDER KERNAHAN WIRELESS CONNECTIVITY LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
JAMES ALEXANDER KERNAHAN TRELLISWORKS LIMITED Director 2007-02-01 CURRENT 2004-09-09 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
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Director's details changed for Mrs Rachel Claire Kyte on 2023-01-10
2023-01-10Director's details changed for Mr Grant William Holman on 2023-01-10
2023-01-10Director's details changed for Mr Robert Peter Haskins on 2023-01-10
2023-01-10Director's details changed for Mr James Alexander Kernahan on 2023-01-10
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-10CH01Director's details changed for Mrs Rachel Claire Kyte on 2023-01-10
2022-06-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-04-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mrs Rachel Claire Kyte on 2021-01-13
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU England
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-11-14AA01Previous accounting period shortened from 31/01/19 TO 31/10/18
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-13RES15CHANGE OF COMPANY NAME 13/01/17
2017-01-13CERTNMCOMPANY NAME CHANGED INDICOMM TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RUBY FAIRBAIRN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FAIRBAIRN
2016-12-13AP01DIRECTOR APPOINTED MR GRANT WILLIAM HOLMAN
2016-12-12AP01DIRECTOR APPOINTED MRS RACHEL CLAIRE KYTE
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12SH0107/12/16 STATEMENT OF CAPITAL GBP 100
2016-12-12AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KERNAHAN
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM , 32 Trinity Lane, Louth, Lincolnshire, LN11 8DL
2016-12-12AP01DIRECTOR APPOINTED MR ROBERT PETER HASKINS
2016-12-12DS02Withdrawal of the company strike off application
2016-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-11-29DS01Application to strike the company off the register
2016-10-26RP04AR01Second filing of the annual return made up to 2016-01-06
2016-10-26ANNOTATIONClarification
2016-06-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0106/01/16 FULL LIST
2016-01-12AR0106/01/16 STATEMENT OF CAPITAL GBP 10
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-26SH0130/04/15 STATEMENT OF CAPITAL GBP 10
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COGENT DISTRIBUTION 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 COGENT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENT DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 COGENT DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of COGENT DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT DISTRIBUTION LIMITED
Trademarks
We have not found any records of COGENT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT DISTRIBUTION 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 (61900 - Other telecommunications activities) as COGENT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGENT DISTRIBUTION 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 COGENT DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

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 COGENT DISTRIBUTION 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 COGENT DISTRIBUTION 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 RG14 1QL