Cotswold Edge Retail Limited

General information

Name:

Cotswold Edge Retail Ltd

Office Address:

10 Headland Close Welford On Avon CV37 8EU Stratford Upon Avon

Number: 04528294

Incorporation date: 2002-09-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cotswold Edge Retail started its operations in the year 2002 as a Private Limited Company registered with number: 04528294. This particular company has been active for 22 years and the present status is active. This firm's head office is registered in Stratford Upon Avon at 10 Headland Close. You could also locate this business by its postal code, CV37 8EU. The company's official name transformation from Smartys to Cotswold Edge Retail Limited took place on 2021-05-28. This business's declared SIC number is 96090, that means Other service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-04-05 and the latest confirmation statement was submitted on 2023-09-06.

There's a number of two directors supervising this specific limited company right now, including Elizabeth W. and Darren W. who have been carrying out the directors obligations for 22 years. In order to help the directors in their tasks, this limited company has been utilizing the skills of Elizabeth W. as a secretary since October 2002.

  • Previous company's names
  • Cotswold Edge Retail Limited 2021-05-28
  • Smartys Limited 2002-09-06

Financial data based on annual reports

Company staff

Elizabeth W.

Role: Secretary

Appointed: 06 October 2002

Latest update: 18 January 2024

Elizabeth W.

Role: Director

Appointed: 06 September 2002

Latest update: 18 January 2024

Darren W.

Role: Director

Appointed: 06 September 2002

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Elizabeth W. has 1/2 or less of voting rights. Darren W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth W.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
Darren W.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 24 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 29 August 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 29 August 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Shelvoke Pickering Janney Llp

Address:

57-61 Market Place

Post code:

WS11 1BP

City / Town:

Cannock

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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