Company NameCostware Limited
DirectorsJohn Nicholas Hollington and George Henry Hollington
Company StatusActive
Company Number04143642
CategoryPrivate Limited Company
Incorporation Date18 January 2001(23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr John Nicholas Hollington
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2001(same day as company formation)
RoleAccountant Fca
Country of ResidenceEngland
Correspondence Address8 Orchard Lane
East Molesey
Surrey
KT8 0BN
Secretary NameMr John Nicholas Hollington
NationalityBritish
StatusCurrent
Appointed18 January 2001(same day as company formation)
RoleAccountant Fca
Country of ResidenceEngland
Correspondence Address8 Orchard Lane
East Molesey
Surrey
KT8 0BN
Director NameMr George Henry Hollington
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2018(17 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Orchard Lane
East Molesey
KT8 0BN
Director NameMrs Denise Helen Hollington
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Orchard Lane
East Molesey
Surrey
KT8 0BN

Contact

Websitewww.ecostware.com

Location

Registered Address8 Orchard Lane
East Molesey
Surrey
KT8 0BN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London

Shareholders

51 at £1John Hollington
51.00%
Ordinary
49 at £1Denise Hollington
49.00%
Ordinary

Financials

Year2014
Turnover£144,456
Gross Profit£128,646
Net Worth£321,771
Cash£205,519
Current Liabilities£23,131

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Filing History

13 April 2023Micro company accounts made up to 31 December 2022 (6 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
16 December 2021Confirmation statement made on 14 December 2021 with updates (4 pages)
26 August 2021Micro company accounts made up to 31 December 2020 (6 pages)
18 December 2020Confirmation statement made on 14 December 2020 with updates (4 pages)
27 March 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 14 December 2019 with updates (4 pages)
16 December 2019Notification of George Henry Hollington as a person with significant control on 13 March 2019 (2 pages)
16 December 2019Cessation of Denise Helen Hollington as a person with significant control on 25 June 2018 (1 page)
31 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
19 March 2019Sub-division of shares on 12 March 2019 (4 pages)
17 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
29 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 May 2018Termination of appointment of Denise Helen Hollington as a director on 6 May 2018 (1 page)
19 May 2018Appointment of Mr George Henry Hollington as a director on 6 May 2018 (2 pages)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(5 pages)
5 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(5 pages)
8 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
8 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
30 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
30 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
19 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
17 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 March 2009Return made up to 18/01/09; full list of members (4 pages)
1 March 2009Return made up to 18/01/09; full list of members (4 pages)
16 January 2009Return made up to 18/01/08; full list of members (4 pages)
16 January 2009Return made up to 18/01/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007Return made up to 18/01/07; full list of members (2 pages)
30 January 2007Return made up to 18/01/07; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
25 January 2006Return made up to 18/01/06; full list of members (7 pages)
25 January 2006Return made up to 18/01/06; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
20 January 2005Return made up to 18/01/05; full list of members (7 pages)
20 January 2005Return made up to 18/01/05; full list of members (7 pages)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
20 February 2004Return made up to 18/01/04; full list of members (7 pages)
20 February 2004Return made up to 18/01/04; full list of members (7 pages)
6 September 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
6 September 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
24 January 2003Return made up to 18/01/03; full list of members (7 pages)
24 January 2003Return made up to 18/01/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 February 2002Return made up to 18/01/02; full list of members (6 pages)
7 February 2002Return made up to 18/01/02; full list of members (6 pages)
5 December 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 December 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 January 2001Incorporation (14 pages)
18 January 2001Incorporation (14 pages)