Cozy Nights Limited in Beverley, HU17 0RT

Description

Data updated on: 01-11-2023

08622298 is a registration number of Cozy Nights Limited. This company was registered as a Private Limited Company on 2013-07-24. This company has existed on the market for 12 years. This company can be gotten hold of in Kingfisher Court Plaxton Bridge Road Woodmansey in Beverley. The company's postal code assigned is HU17 0RT. 10 years ago this business switched its business name from Age Sekure to Cozy Nights Limited. This enterprise's declared SIC number is 32500: Manufacture of medical and dental instruments and supplies. Cozy Nights Ltd filed its latest accounts for the financial period up to 30th June 2022. Its most recent confirmation statement was submitted on 24th July 2023.

Currently, the directors officially appointed by the limited company are: Stuart B. designated to this position on 2013-07-24 and Richard O. designated to this position 12 years ago.

Previous company's names
Cozy Nights Limited 2015-09-04
Age Sekure Limited 2013-07-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-07-01	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand											0	0
Net Assets Liabilities				2	2	2					2	2	1 072	3 081
Current Assets													6 512	16 086
Cash Bank In Hand							0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2			2	2	2	2

Capital & Reserves
Called Up Share Capital							0	0	0	0
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Current Asset											2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1						1
Average Number Employees During Period												2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2						2
Creditors													9 200	14 217
Fixed Assets													1 616	1 212
Net Current Assets Liabilities													2 688	1 869
Total Assets Less Current Liabilities												2	1 072	3 081
Called Up Share Capital Not-paid Current Asset							2	2	2	2
Capital Employed							2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Stuart B.

Role: Director

Appointed: 24 July 2013

Latest update: 18 May 2025

Richard O.

Role: Director

Appointed: 24 July 2013

Latest update: 18 May 2025

People with significant control

Executives who control the firm include: Richard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard O.

Notified on 27 June 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stuart B.

Notified on 27 June 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hawkbrook (Group) Limited

Address: 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, England

Legal authority The Companies Act 2006

Legal form Uk Private Limited Company

Notified on 6 April 2016

Ceased on 27 June 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 9 March 2015
Start Date For Period Covered By Report	2013-07-24
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	9 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	2 March 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts 01 January 1970
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Date Approval Accounts	01 January 1970
Annual Accounts 13 January 2022
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Date Approval Accounts	13 January 2022
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
Start Date For Period Covered By Report	2023-07-01
End Date For Period Covered By Report	2024-06-30

Cozy Nights Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart B.

Richard O.

People with significant control

Richard O.

Stuart B.

Hawkbrook (Group) Limited

Accounts Documents

Company filings

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