Cosmos Home Improvements Limited

Company Name	Cosmos Home Improvements Limited
Director	Mathew Anthony Charles Assiter
Company Status	Active
Company Number	02150267
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mathew Anthony Charles Assiter
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(19 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Mayfield Avenue Southend-On-Sea Essex SS2 6NP

Director Name	Mr Anthony Peter Assiter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	Bridgemans Marsh Road Tillingham Essex CM0 7SL

Director Name	Mrs Barbara Mary Assiter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	Bridgemans Marshroad Tillingham Essex CM0 7SL

Secretary Name	Mrs Barbara Mary Assiter
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	Bridgemans Marshroad Tillingham Essex CM0 7SL

Secretary Name	Anthony Peter Assiter
Nationality	British
Status	Resigned
Appointed	19 October 2007(20 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Bridgemans Marsh Road Tillingham Southminster Essex CM0 7SL

Contact

Website	www.cosmosbedrooms.co.uk/
Telephone	01702 710192
Telephone region	Southend-on-Sea

Location

Registered Address	1496 London Road Leigh-On-Sea Essex SS9 2UR
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Mr Mathew Anthony Charles Assiter 50.00% Ordinary A
55 at £1	Mathew Anthony Charles Assiter 27.50% Ordinary
45 at £1	Michelle Assiter 22.50% Ordinary

Financials

Year	2014
Net Worth	£554,381
Cash	£415,289
Current Liabilities	£124,555

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	30 April 2024 (2 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

30 September 2023	Micro company accounts made up to 29 September 2022 (3 pages)
27 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 29 September 2021 (3 pages)
8 July 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
11 May 2022	Termination of appointment of Anthony Peter Assiter as a secretary on 30 April 2022 (1 page)
13 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 November 2020	Micro company accounts made up to 30 September 2019 (9 pages)
18 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 June 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (5 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 200 (5 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200 (5 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200 (5 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
1 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 June 2010	Director's details changed for Mathew Anthony Charles Assiter on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mathew Anthony Charles Assiter on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mathew Anthony Charles Assiter on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2009	Return made up to 16/05/09; full list of members (4 pages)
30 July 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 November 2008	Return made up to 16/05/08; full list of members (4 pages)
17 November 2008	Return made up to 16/05/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / matthew assiter / 07/08/2008 (1 page)
23 September 2008	Director's change of particulars / matthew assiter / 07/08/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 March 2008	Secretary appointed anthony peter assiter (2 pages)
10 March 2008	Appointment terminated secretary barbara assiter (1 page)
10 March 2008	Secretary appointed anthony peter assiter (2 pages)
10 March 2008	Appointment terminated secretary barbara assiter (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
22 August 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 May 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 May 2005	Return made up to 16/05/05; full list of members (7 pages)
17 May 2005	Return made up to 16/05/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 June 2004	Return made up to 16/05/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 June 2004	Return made up to 16/05/04; full list of members (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2002	Return made up to 16/05/02; full list of members (7 pages)
4 July 2002	Return made up to 16/05/02; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Return made up to 16/05/00; full list of members (6 pages)
25 July 2000	Return made up to 16/05/00; full list of members (6 pages)
23 June 1999	Return made up to 16/05/99; full list of members (6 pages)
23 June 1999	Return made up to 16/05/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 May 1998	Return made up to 16/05/98; no change of members (4 pages)
28 May 1998	Return made up to 16/05/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 May 1997	Return made up to 16/05/97; full list of members (6 pages)
30 May 1997	Return made up to 16/05/97; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 April 1996	Return made up to 16/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 April 1996	Return made up to 16/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1995	Full accounts made up to 30 September 1994 (15 pages)
15 May 1995	Full accounts made up to 30 September 1994 (15 pages)
3 May 1995	Return made up to 16/04/95; full list of members (6 pages)
3 May 1995	Return made up to 16/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 July 1989	Return made up to 31/12/88; full list of members (4 pages)
3 July 1989	Return made up to 31/12/88; full list of members (4 pages)
24 July 1987	Incorporation (17 pages)
24 July 1987	Incorporation (17 pages)

Cosmos Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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