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COTSWOLD HEALTH PRODUCTS LIMITED

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

Company details

1 QUEENSWAY, WOTTON UNDER EDGE, GLOS, GL12 7HA

COTSWOLD HEALTH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015946
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 03.03
next due date: 2016.12.03
overdue: NO
last made update: 2015.03.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.02
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.01.28

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 95
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03/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
£2.95
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08/05/15 STATEMENT OF CAPITAL GBP 95
Form type: SH06
Date: 2015.06.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN DAVIES
Form type: TM01
Date: 2015.03.23
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03/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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03/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.20
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03/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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03/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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03/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEIDRYCH RHYS DAVIES / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PAMELA DAVIES / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GARETH DAVIES / 15/08/2010
Form type: CH01
Date: 2010.08.16
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03/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.28
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03/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEIDRYCH DAVIES / 15/08/2008
Form type: 288c
Date: 2008.08.15
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03/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/03
Form type: AA
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/00
Form type: AA
Date: 2001.06.06
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FULL ACCOUNTS MADE UP TO 03/03/99
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/03/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 03/03/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/03/91
Form type: AA
Date: 1993.02.03

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Company directors and board members:

KEIDRYCH RHYS DAVIES (current)
Secretary, MANAGING DIRECTOR, 1991.08.15
THE CHESTNUTS 64 SODBURY ROAD WICKWAR , WOTTON UNDER EDGE
GL12 8NR, GLOUCESTERSHIRE
ENGLAND
CLIFFORD GARETH DAVIES (current)
Director, OSTEOPATH, 1991.08.15
CHURINGA 5 CLARENCE ROAD , WOTTON UNDER EDGE
GL12 7EX, GLOUCESTERSHIRE
KEIDRYCH RHYS DAVIES (current)
Director, MANAGING DIRECTOR, 1991.08.15
THE CHESTNUTS 64 SODBURY ROAD WICKWAR , WOTTON UNDER EDGE
GL12 8NR, GLOUCESTERSHIRE
ENGLAND
DOREEN PAMELA DAVIES (resigned)
Director, HEALTH FOOD WHOLESALER, 1991.08.15 - 2015.03.07
THE CHESTNUTS 64 SODBURY ROAD, WICKWAR , WOTTON UNDER EDGE
GL12 8NR, GLOUCESTERSHIRE
HEATHER DAVIES (resigned)
Director, NURSE, 1991.08.15 - 2007.08.31
CHURINGA 5 CLARENCE ROAD , WOTTON UNDER EDGE
GL12 7EX, GLOUCESTERSHIRE
Date 2015.03.03 2014.03.03
Fixed Assets £ 15,968 - 23.19 % £ 20,789
Tangible Fixed Assets £ 15,968 - 23.19 % £ 20,789
Current Assets £ 2,096,276 + 5.43 % £ 1,988,402
Tangible Fixed Assets Depreciation £ 183,732 + 5.73 % £ 173,782
Provisions For Liabilities Charges £ 2,722 - 24.03 % £ 3,583
Debtors £ 913,749 + 20.11 % £ 760,732
Shareholder Funds £ 781,292 + 45.2 % £ 538,088
Profit Loss Account Reserve £ 781,192 + 45.21 % £ 537,988
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 781,292 + 45.2 % £ 538,088
Total Assets Less Current Liabilities £ 784,014 + 44.74 % £ 541,671
Net Current Assets Liabilities £ 768,046 + 47.45 % £ 520,882
Creditors Due Within One Year £ 1,328,230 - 9.49 % £ 1,467,520
Cash Bank In Hand £ 72,603 + 307.17 % £ 17,831
Stocks Inventory £ 1,109,924 - 8.26 % £ 1,209,839
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 199,700 + 2.64 % £ 194,571

Information about the Private Limited Company COTSWOLD HEALTH PRODUCTS 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: 2016.07.19. Reload the data