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Company Information for

COZEE WARM LIMITED

11 WILLERBY GROVE, PETERLEE, DURHAM, SR8 2RN,
Company Registration Number
09656736
Private Limited Company
Active

Company Overview

About Cozee Warm Ltd
COZEE WARM LIMITED was founded on 2015-06-25 and has its registered office in Peterlee. The organisation's status is listed as "Active". Cozee Warm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COZEE WARM LIMITED
 
Legal Registered Office
11 WILLERBY GROVE
PETERLEE
DURHAM
SR8 2RN
 
Previous Names
FINESSE-CHIC LIMITED01/11/2019
ADA ENERGY LIMITED16/06/2017
Filing Information
Company Number 09656736
Company ID Number 09656736
Date formed 2015-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:30:05
Primary Source:Companies House
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Company Officers of COZEE WARM LIMITED

Current Directors
Officer Role Date Appointed
ADAM EDWARD WARD
Director 2015-06-25
ALAN EDWARD WARD
Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAREN JOHN HAYES
Director 2015-06-25 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWARD WARD ZOM HEATING LTD. Director 2017-09-18 CURRENT 2017-09-18 Active
ALAN EDWARD WARD ZOM HEATING LTD. Director 2017-09-18 CURRENT 2017-09-18 Active
ALAN EDWARD WARD A WARD INSULATION LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-05-26
ALAN EDWARD WARD A WARD HEATING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Liquidation
ALAN EDWARD WARD A WARD HEATING LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2015-12-22

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
2024-10-11CESSATION OF AMANDA WARD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11APPOINTMENT TERMINATED, DIRECTOR AMANDA WARD
2024-10-11DIRECTOR APPOINTED MR ALAN EDWARD WARD
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WARD
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-01RES15CHANGE OF COMPANY NAME 01/11/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-30AP01DIRECTOR APPOINTED MRS AMANDA WARD
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA WARD
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD WARD
2019-07-30PSC07CESSATION OF ADAM EDWARD WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM EDWARD WARD
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDWARD WARD
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED ADA ENERGY LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAREN HAYES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Adam Edward Ward on 2015-12-31
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to COZEE WARM 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 COZEE WARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COZEE WARM 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COZEE WARM LIMITED

Intangible Assets
Patents
We have not found any records of COZEE WARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COZEE WARM LIMITED
Trademarks
We have not found any records of COZEE WARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COZEE WARM 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 (47910 - Retail sale via mail order houses or via Internet) as COZEE WARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COZEE WARM 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 COZEE WARM 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 COZEE WARM 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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