| Company Name | Cosmogate Limited |
|---|---|
| Directors | Alfred Henry George Lay and John Arthur Lay |
| Company Status | Active |
| Company Number | 01714272 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1983(41 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Alfred Henry George Lay |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lavender Sweep Battersea London SW11 1HA |
| Director Name | Mr John Arthur Lay |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Goring Road Staines Middlesex TW18 3EH |
| Secretary Name | Mr Alfred Henry George Lay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lavender Sweep Battersea London SW11 1HA |
| Director Name | Mr Alfred Henry James Lay |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Lavender Sweep Battersea London SW11 1HA |
| Director Name | Mr Stephen Christopher Lay |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 12 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Billing Street London Sw3 |
Contact
| Website | laysofchelsea.co.uk |
|---|---|
| Telephone | 020 74989756 |
| Telephone region | London |
Location
| Registered Address | Unit 207 New Covent Garden Vauxhall London SW8 5HH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Alfred Henry George Lay 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Alfred Henry James Lay 25.00% Ordinary |
| 25 at £1 | Mr John Arthur Lay 25.00% Ordinary |
| 25 at £1 | Stephen Christopher Lay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,839 |
| Cash | £93,763 |
| Current Liabilities | £322,595 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 December 2011 | Delivered on: 30 December 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 28 July 2011 | Delivered on: 2 August 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of three thousand three hundred and thirty six pounds (£3336) see image for full details. Outstanding |
| 15 May 1996 | Delivered on: 22 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with updates (5 pages) |
| 2 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 2 June 2016 | Termination of appointment of Alfred Henry James Lay as a director on 31 March 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Alfred Henry James Lay as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 19 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 19 March 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 11 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (7 pages) |
| 11 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (7 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Registered office address changed from Units B29,30 & 31 New Covent Garden Vauxhall London SW8 5HH on 7 August 2012 (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Registered office address changed from Units B29,30 & 31 New Covent Garden Vauxhall London SW8 5HH on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Units B29,30 & 31 New Covent Garden Vauxhall London SW8 5HH on 7 August 2012 (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (7 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 7 November 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (7 pages) |
| 3 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 11 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Mr John Arthur Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry George Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Christopher Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry George Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry James Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr John Arthur Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Christopher Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Stephen Christopher Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry James Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry George Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Alfred Henry James Lay on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mr John Arthur Lay on 1 October 2009 (2 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 23 June 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 2 March 2009 | Return made up to 12/04/08; full list of members (5 pages) |
| 2 March 2009 | Return made up to 12/04/08; full list of members (5 pages) |
| 7 July 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 7 July 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 19 May 2008 | Return made up to 31/12/07; no change of members (8 pages) |
| 19 May 2008 | Return made up to 31/12/07; no change of members (8 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 30 May 2006 | Full accounts made up to 30 June 2005 (15 pages) |
| 30 May 2006 | Full accounts made up to 30 June 2005 (15 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 27 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 27 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 4 May 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 4 May 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 15 May 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 15 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 15 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 15 May 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 17 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 17 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 17 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 17 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 5 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 5 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 3 November 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 3 November 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 16 April 1998 | Return made up to 31/12/97; full list of members
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| 16 April 1998 | Return made up to 31/12/97; full list of members
|
| 16 April 1998 | Full accounts made up to 30 June 1996 (13 pages) |
| 16 April 1998 | Full accounts made up to 30 June 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1995 (13 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1995 (13 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members
|
| 19 February 1997 | Return made up to 31/12/96; no change of members
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| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 7 May 1996 | Return made up to 31/12/95; no change of members
|
| 7 May 1996 | Return made up to 31/12/95; no change of members
|
| 21 March 1996 | Registered office changed on 21/03/96 from: unit B2 new covent garden market vauxhall london SW8 5NX (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: unit B2 new covent garden market vauxhall london SW8 5NX (1 page) |
| 1 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 19 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 19 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |