One Cossington Road Limited

Company Name	One Cossington Road Limited
Directors	Robert William Perrin Taylor and Alexander Dominic Dulieu
Company Status	Active
Company Number	03048542
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 April 1995(29 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert William Perrin Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2015(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN

Director Name	Mr Alexander Dominic Dulieu
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Supermarket Assistant
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN

Director Name	Mr David Gordon Fcca
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	106 Lord Roberts Avenue Leigh On Sea Essex SS9 1NE

Secretary Name	Mrs Catherine Mary Wolff
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	86a Lower Lambricks Rayleigh Essex SS6 8DB

Director Name	Sally Ann Cole
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 September 2001)
Role	Insurance Clerk
Correspondence Address	Flat 3 1 Cossington Road Westcliff On Sea Essex SS0 7NJ

Secretary Name	Brian Lewis Balnaves
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 22 September 2007)
Role	Company Director
Correspondence Address	Flat 1 1 Cossington Road Westcliff On Sea Essex SS0 7NJ

Director Name	David Robert Ashley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2006)
Role	Retired
Correspondence Address	Flat 4 1 Cossington Road Westcliff On Sea Essex SS0 7NJ

Director Name	Jack Thorman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Director Name	Mr Derek Andrew Southgate
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 One Cosssington Road Westcliff-On-Sea Essex SS0 7NJ

Secretary Name	Jack Thorman
Nationality	British
Status	Resigned
Appointed	12 June 2006(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorwins House 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Director Name	Mrs Irene Southgate
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 One Cossington Road Westcliff-On-Sea Essex SS0 7NJ

Director Name	Mrs Linda Clay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2012(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN

Director Name	Mrs Zena Louise Thompson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN

Director Name	Mr Samuel John Walker
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN

Location

Registered Address	Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,785
Cash	£1,194
Current Liabilities	£779

Accounts

Latest Accounts	7 April 2023 (1 year ago)
Next Accounts Due	7 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	7 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

25 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 7 April 2022 (5 pages)
3 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 7 April 2021 (5 pages)
4 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 7 April 2020 (5 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 7 April 2019 (5 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 7 April 2018 (5 pages)
16 November 2018	Cessation of Samuel John Walker as a person with significant control on 14 November 2018 (1 page)
16 November 2018	Appointment of Mr Alexander Dominic Dulieu as a director on 14 November 2018 (2 pages)
16 November 2018	Termination of appointment of Samuel John Walker as a director on 14 November 2018 (1 page)
16 November 2018	Notification of Alexander Dominic Dulieu as a person with significant control on 14 November 2018 (2 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 7 April 2017 (5 pages)
2 January 2018	Micro company accounts made up to 7 April 2017 (5 pages)
10 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 7 April 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 7 April 2016 (6 pages)
3 May 2016	Annual return made up to 21 April 2016 no member list (3 pages)
3 May 2016	Annual return made up to 21 April 2016 no member list (3 pages)
5 February 2016	Termination of appointment of Linda Clay as a director on 31 October 2015 (1 page)
5 February 2016	Termination of appointment of Linda Clay as a director on 31 October 2015 (1 page)
5 February 2016	Termination of appointment of Zena Louise Thompson as a director on 31 October 2015 (1 page)
5 February 2016	Termination of appointment of Zena Louise Thompson as a director on 31 October 2015 (1 page)
8 January 2016	Appointment of Mr Robert William Perrin Taylor as a director on 10 October 2015 (2 pages)
8 January 2016	Appointment of Mr Robert William Perrin Taylor as a director on 10 October 2015 (2 pages)
9 December 2015	Appointment of Mr Samuel John Walker as a director on 10 October 2015 (2 pages)
9 December 2015	Appointment of Mr Samuel John Walker as a director on 10 October 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 7 April 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 7 April 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 7 April 2015 (6 pages)
30 April 2015	Annual return made up to 21 April 2015 no member list (3 pages)
30 April 2015	Annual return made up to 21 April 2015 no member list (3 pages)
5 January 2015	Total exemption small company accounts made up to 7 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 7 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 7 April 2014 (6 pages)
23 May 2014	Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN England on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 21 April 2014 no member list (2 pages)
23 May 2014	Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 21 April 2014 no member list (2 pages)
23 May 2014	Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN England on 23 May 2014 (1 page)
22 May 2014	Director's details changed for Mrs Linda Clay on 6 March 2014 (2 pages)
22 May 2014	Termination of appointment of Jack Thorman as a director (1 page)
22 May 2014	Appointment of Mrs Zena Louise Thompson as a director (2 pages)
22 May 2014	Director's details changed for Mrs Linda Clay on 6 March 2014 (2 pages)
22 May 2014	Appointment of Mrs Zena Louise Thompson as a director (2 pages)
22 May 2014	Director's details changed for Mrs Linda Clay on 6 March 2014 (2 pages)
22 May 2014	Termination of appointment of Jack Thorman as a secretary (1 page)
22 May 2014	Termination of appointment of Jack Thorman as a secretary (1 page)
22 May 2014	Termination of appointment of Jack Thorman as a director (1 page)
12 August 2013	Total exemption small company accounts made up to 7 April 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 7 April 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 7 April 2013 (4 pages)
4 July 2013	Annual return made up to 21 April 2013 no member list (3 pages)
4 July 2013	Annual return made up to 21 April 2013 no member list (3 pages)
23 July 2012	Total exemption small company accounts made up to 7 April 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 7 April 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 7 April 2012 (4 pages)
17 May 2012	Director's details changed for Jack Thorman on 20 April 2012 (2 pages)
17 May 2012	Annual return made up to 21 April 2012 no member list (2 pages)
17 May 2012	Director's details changed for Jack Thorman on 20 April 2012 (2 pages)
17 May 2012	Secretary's details changed for Jack Thorman on 20 April 2012 (1 page)
17 May 2012	Secretary's details changed for Jack Thorman on 20 April 2012 (1 page)
17 May 2012	Annual return made up to 21 April 2012 no member list (2 pages)
12 April 2012	Appointment of Mrs Linda Clay as a director (2 pages)
12 April 2012	Termination of appointment of Derek Southgate as a director (1 page)
12 April 2012	Appointment of Mrs Linda Clay as a director (2 pages)
12 April 2012	Termination of appointment of Irene Southgate as a director (1 page)
12 April 2012	Termination of appointment of Irene Southgate as a director (1 page)
12 April 2012	Termination of appointment of Derek Southgate as a director (1 page)
20 September 2011	Total exemption small company accounts made up to 7 April 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 7 April 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 7 April 2011 (4 pages)
28 April 2011	Annual return made up to 21 April 2011 no member list (5 pages)
28 April 2011	Director's details changed for Mrs Irene Southgate on 20 April 2011 (2 pages)
28 April 2011	Director's details changed for Mrs Irene Southgate on 20 April 2011 (2 pages)
28 April 2011	Annual return made up to 21 April 2011 no member list (5 pages)
13 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
15 July 2010	Appointment of Mrs Irene Southgate as a director (2 pages)
15 July 2010	Appointment of Mrs Irene Southgate as a director (2 pages)
8 June 2010	Director's details changed for Derek Andrew Southgate on 20 April 2010 (2 pages)
8 June 2010	Director's details changed for Derek Andrew Southgate on 20 April 2010 (2 pages)
8 June 2010	Director's details changed for Jack Thorman on 20 April 2010 (2 pages)
8 June 2010	Annual return made up to 21 April 2010 no member list (3 pages)
8 June 2010	Director's details changed for Jack Thorman on 20 April 2010 (2 pages)
8 June 2010	Annual return made up to 21 April 2010 no member list (3 pages)
14 January 2010	Total exemption small company accounts made up to 7 April 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 7 April 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 7 April 2009 (4 pages)
29 April 2009	Annual return made up to 21/04/09 (2 pages)
29 April 2009	Annual return made up to 21/04/09 (2 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 7 April 2007 (4 pages)
6 June 2008	Annual return made up to 21/04/08 (2 pages)
6 June 2008	Annual return made up to 21/04/08 (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Annual return made up to 21/04/07 (2 pages)
22 November 2007	Annual return made up to 21/04/07 (2 pages)
22 November 2007	Secretary resigned (1 page)
14 March 2007	Total exemption small company accounts made up to 7 April 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 7 April 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 7 April 2006 (4 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
18 May 2006	Annual return made up to 21/04/06 (2 pages)
18 May 2006	Annual return made up to 21/04/06 (2 pages)
15 December 2005	Total exemption small company accounts made up to 7 April 2005 (3 pages)
15 December 2005	Total exemption small company accounts made up to 7 April 2005 (3 pages)
15 December 2005	Total exemption small company accounts made up to 7 April 2005 (3 pages)
25 April 2005	Annual return made up to 21/04/05 (2 pages)
25 April 2005	Annual return made up to 21/04/05 (2 pages)
27 October 2004	Total exemption small company accounts made up to 7 April 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 7 April 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 7 April 2004 (4 pages)
27 April 2004	Annual return made up to 21/04/04 (3 pages)
27 April 2004	Annual return made up to 21/04/04 (3 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
6 August 2003	Total exemption small company accounts made up to 7 April 2003 (4 pages)
6 August 2003	Total exemption small company accounts made up to 7 April 2003 (4 pages)
6 August 2003	Total exemption small company accounts made up to 7 April 2003 (4 pages)
28 April 2003	Annual return made up to 21/04/03 (3 pages)
28 April 2003	Annual return made up to 21/04/03 (3 pages)
13 September 2002	Total exemption small company accounts made up to 7 April 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 7 April 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 7 April 2002 (4 pages)
29 April 2002	Annual return made up to 21/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/02 (3 pages)
29 April 2002	Annual return made up to 21/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/02 (3 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
20 September 2001	Total exemption small company accounts made up to 7 April 2001 (4 pages)
20 September 2001	Total exemption small company accounts made up to 7 April 2001 (4 pages)
20 September 2001	Total exemption small company accounts made up to 7 April 2001 (4 pages)
7 June 2001	Annual return made up to 21/04/01 363(287) ‐ Registered office changed on 07/06/01 (3 pages)
7 June 2001	Annual return made up to 21/04/01 363(287) ‐ Registered office changed on 07/06/01 (3 pages)
12 February 2001	Full accounts made up to 7 April 2000 (5 pages)
12 February 2001	Full accounts made up to 7 April 2000 (5 pages)
12 February 2001	Full accounts made up to 7 April 2000 (5 pages)
21 June 2000	Annual return made up to 21/04/00 (3 pages)
21 June 2000	Annual return made up to 21/04/00 (3 pages)
11 February 2000	Accounts for a small company made up to 7 April 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 7 April 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 7 April 1999 (5 pages)
16 September 1999	Annual return made up to 21/04/99 (4 pages)
16 September 1999	Annual return made up to 21/04/99 (4 pages)
19 February 1999	Full accounts made up to 7 April 1998 (5 pages)
19 February 1999	Full accounts made up to 7 April 1998 (5 pages)
19 February 1999	Full accounts made up to 7 April 1998 (5 pages)
1 May 1998	Annual return made up to 21/04/98 (4 pages)
1 May 1998	Annual return made up to 21/04/98 (4 pages)
3 December 1997	Accounts for a small company made up to 7 April 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 7 April 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 7 April 1997 (5 pages)
2 July 1997	Annual return made up to 21/04/97 (4 pages)
2 July 1997	Annual return made up to 21/04/97 (4 pages)
5 February 1997	Full accounts made up to 7 April 1996 (6 pages)
5 February 1997	Full accounts made up to 7 April 1996 (6 pages)
5 February 1997	Full accounts made up to 7 April 1996 (6 pages)
3 January 1997	Annual return made up to 21/04/96 (4 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Annual return made up to 21/04/96 (4 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Secretary resigned (1 page)
28 December 1995	Accounting reference date notified as 07/04 (1 page)
28 December 1995	Accounting reference date notified as 07/04 (1 page)
21 April 1995	Incorporation (26 pages)
21 April 1995	Incorporation (26 pages)

One Cossington Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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