Cotleigh Engineering Co. Limited

Company Name	Cotleigh Engineering Co. Limited
Directors	Salvatore Vaccaro and Nicholas Roger Markham
Company Status	Active
Company Number	01555174
Category	Private Limited Company
Incorporation Date	7 April 1981(43 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Janet Markham
Nationality	British
Status	Current
Appointed	11 February 2006(24 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Salvatore Vaccaro
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Nicholas Roger Markham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Roger Markham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(10 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Balmore Crescent Cockfosters Hertfordshire EN4 9ND

Secretary Name	Roland Dunn
Nationality	British
Status	Resigned
Appointed	04 October 1991(10 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 February 2006)
Role	Company Director
Correspondence Address	10 Primrose Drive Hertford Hertfordshire SG13 7TG

Contact

Website	cotleigh.com
Telephone	020 88020111
Telephone region	London

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Roger Markham 80.00% Ordinary
2k at £1	Janet Markham 20.00% Ordinary

Financials

Year	2014
Net Worth	£697,025
Cash	£156,765
Current Liabilities	£186,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

15 February 2007	Delivered on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 1988	Delivered on: 7 July 1988 Satisfied on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 cutnbert road edmonton l/b of enfield t/no mx 332218. Fully Satisfied
7 September 1987	Delivered on: 11 September 1987 Satisfied on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 york road, waltham cross hertfordshire t/n hd 128432. Fully Satisfied
21 October 1985	Delivered on: 29 October 1985 Satisfied on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
3 July 1981	Delivered on: 23 July 1981 Satisfied on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 586/588 green lanes haringey london N.8. Fully Satisfied

Filing History

11 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
30 March 2020	Change of details for Mr Nicholas Roger Markham as a person with significant control on 28 January 2020 (2 pages)
30 March 2020	Change of details for Mrs Janet Markham as a person with significant control on 28 January 2020 (2 pages)
30 March 2020	Notification of Nicholas Markham as a person with significant control on 28 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 October 2019	Cessation of Roger Markham as a person with significant control on 15 May 2019 (1 page)
16 October 2019	Notification of Janet Markham as a person with significant control on 31 May 2019 (2 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
26 June 2019	Termination of appointment of Roger Markham as a director on 15 May 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 July 2018	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 20 July 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 April 2017	Director's details changed for Salvatore Vaccaro on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Salvatore Vaccaro on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Nicholas Markham on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Nicholas Markham on 11 April 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (6 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (6 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (6 pages)
11 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (6 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (6 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
16 August 2013	Director's details changed for Nicholas Markham on 9 December 2011 (3 pages)
16 August 2013	Director's details changed for Nicholas Markham on 9 December 2011 (3 pages)
16 August 2013	Director's details changed for Nicholas Markham on 9 December 2011 (3 pages)
14 August 2013	Director's details changed for Mr Roger Markham on 9 December 2011 (3 pages)
14 August 2013	Director's details changed for Mr Roger Markham on 9 December 2011 (3 pages)
14 August 2013	Director's details changed for Mr Roger Markham on 9 December 2011 (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Salvatore Vaccaro as a director (3 pages)
15 September 2010	Appointment of Nicholas Markham as a director (3 pages)
15 September 2010	Appointment of Salvatore Vaccaro as a director (3 pages)
15 September 2010	Appointment of Nicholas Markham as a director (3 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 October 2009	Director's details changed for Mr Roger Markham on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Roger Markham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Roger Markham on 1 October 2009 (2 pages)
17 March 2009	Gbp sr 50000@1 (1 page)
17 March 2009	Gbp sr 50000@1 (1 page)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 October 2007	Return made up to 04/10/07; no change of members (6 pages)
24 October 2007	Return made up to 04/10/07; no change of members (6 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 December 2006	Return made up to 04/10/06; full list of members (6 pages)
19 December 2006	Return made up to 04/10/06; full list of members (6 pages)
6 October 2006	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 06/10/06 (6 pages)
6 October 2006	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 06/10/06 (6 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Return made up to 04/10/04; full list of members (6 pages)
2 February 2005	Return made up to 04/10/04; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
30 September 2003	Return made up to 04/10/03; full list of members (6 pages)
30 September 2003	Return made up to 04/10/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Return made up to 04/10/02; full list of members (6 pages)
8 October 2002	Return made up to 04/10/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 March 2001 (12 pages)
27 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
12 October 1999	Return made up to 04/10/99; full list of members (6 pages)
12 October 1999	Return made up to 04/10/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
28 September 1998	Return made up to 04/10/98; no change of members (4 pages)
28 September 1998	Return made up to 04/10/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
30 September 1997	Return made up to 04/10/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
30 September 1997	Return made up to 04/10/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 October 1985	Particulars of mortgage/charge (3 pages)
29 October 1985	Particulars of mortgage/charge (3 pages)

Cotleigh Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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