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COSMO LEISURE LIMITED

Learn more about COSMO LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL HALL, 62-64 MARKET STREET, STALYBRIDGE, SK15 2AB

COSMO LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00554838
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1069800
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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12/03/12 STATEMENT OF CAPITAL GBP 1069800
Form type: SH01
Date: 2012.04.16
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ADOPT ARTICLES 12/03/2012
Form type: RES01
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOWNS
Form type: TM01
Date: 2011.09.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRADLEY DOWNS / 31/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 07/12/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 07/12/2009
Form type: CH03
Date: 2009.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: RES13
Document description: RE PURCHASE CONTRACT 04/10/04
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£ IC 2000/1800, 04/10/04, £ SR [email protected]=200
Form type: 169
Date: 2004.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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COMPANY NAME CHANGED, PALACE CINEMA (STALYBRIDGE) LIMI, TED, CERTIFICATE ISSUED ON 02/09/03
Form type: CERTNM
Date: 2003.09.02
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24

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Company directors and board members:

JOHN STUART DOWNS (current)
Secretary, 1991.06.05
GRIFFIN COURT 201 CHAPEL STREET , MANCHESTER
M3 5EQ
JOHN STUART DOWNS (current)
Director, PROPRIETOR, 1991.06.05
GRIFFIN COURT 201 CHAPEL STREET , MANCHESTER
M3 5EQ
BENJAMIN BRADLEY DOWNS (resigned)
Director, ENGINEER, 1997.03.31 - 2011.09.20
3 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
LINDA DOWNS (resigned)
Director, HOUSEWIFE, 1991.06.05 - 2004.05.24
GORSE WOOD HOUSE CAWLEY LANE SKELLORN GREEN, ADLINGTON , MACCLESFIELD
SK10 4NU, CHESHIRE
Date 2015.03.31
Fixed Assets £ 2,588,030
Tangible Fixed Assets £ 2,585,528
Current Assets £ 240,231
Tangible Fixed Assets Depreciation £ 3,107,281
Provisions For Liabilities Charges £ 114,947
Debtors £ 9,757
Shareholder Funds £ 12,287
Profit Loss Account Reserve £ 600,393
Called Up Share Capital £ 612,480
Net Assets Liabilities Including Pension Asset Liability £ 12,287
Total Assets Less Current Liabilities £ 1,748,658
Net Current Assets Liabilities £ 839,372
Creditors Due Within One Year £ 1,079,603
Cash Bank In Hand £ 223,979
Stocks Inventory £ 6,495
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,068,000
Tangible Fixed Assets Additions £ 64,466
Tangible Fixed Assets Cost Or Valuation £ 5,691,089
Tangible Fixed Assets Depreciation Charged In Period £ 66,186
Capital Redemption Reserve £ 200
Investments Fixed Assets £ 2,502
Creditors Due After One Year £ 1,621,424

Companies near to COSMO LEISURE ltd.

Information about the Private Limited Company COSMO LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data