Company NameDavid W M Cotier C0272 Ltd
DirectorsDavid Cotier and Sarah Anne Cotier
Company StatusActive
Company Number04724449
CategoryPrivate Limited Company
Incorporation Date6 April 2003(21 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameDavid Cotier
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2003(same day as company formation)
RoleProfessional Drivers
Correspondence Address3 New Willow Cottages
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Director NameMrs Sarah Anne Cotier
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2003(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence Address3 New Willow Cottages
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Secretary NameMrs Sarah Anne Cotier
NationalityBritish
StatusCurrent
Appointed01 March 2005(1 year, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address3 New Willow Cottages
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 April 2003(same day as company formation)
Correspondence Address10 Manor House Drive
Northwood
Middlesex
HA6 2UJ

Location

Registered AddressLewis House Great Chesterford Court
Great Chesterford
Saffron Walden
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1David Cotier
100.00%
Ordinary

Financials

Year2014
Net Worth£184
Current Liabilities£16,982

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 April 2023 (1 year ago)
Next Return Due20 April 2024 (0 days from now)

Filing History

21 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
22 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
13 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
28 May 2019Confirmation statement made on 6 April 2019 with updates (4 pages)
20 August 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
13 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
21 November 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
21 November 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
28 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(5 pages)
11 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(5 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(5 pages)
1 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(5 pages)
1 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(5 pages)
5 May 2015Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
5 May 2015Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
5 May 2015Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
24 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009Return made up to 06/04/09; full list of members (3 pages)
20 May 2009Return made up to 06/04/09; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008Return made up to 04/05/08; full list of members (3 pages)
4 September 2008Return made up to 04/05/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 November 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007Return made up to 06/04/07; full list of members (8 pages)
8 June 2007Return made up to 06/04/07; full list of members (8 pages)
4 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 June 2006Return made up to 06/04/06; full list of members (7 pages)
2 June 2006Return made up to 06/04/06; full list of members (7 pages)
26 August 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
26 August 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 July 2005Secretary resigned (1 page)
6 July 2005Return made up to 06/04/05; full list of members (7 pages)
6 July 2005Return made up to 06/04/05; full list of members (7 pages)
6 July 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (2 pages)
26 May 2005New secretary appointed (2 pages)
26 April 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
26 April 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 April 2004Return made up to 06/04/04; full list of members (7 pages)
15 April 2004Return made up to 06/04/04; full list of members (7 pages)
26 October 2003Registered office changed on 26/10/03 from: 1-5 alfred street bow london E3 2BE (1 page)
26 October 2003Registered office changed on 26/10/03 from: 1-5 alfred street bow london E3 2BE (1 page)
6 April 2003Incorporation (17 pages)
6 April 2003Incorporation (17 pages)