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The Fold Leamington Spa Limited

The Fold Leamington Spa Limited is an active company incorporated on 21 April 1977 with the registered office located in Leamington Spa, Warwickshire. The Fold Leamington Spa Limited was registered 48 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
01309802
Private limited company
Age
48 years
Incorporated 21 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (14 hours remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Fold
Spencer Street
Royal Leamington Spa
Warwickshire
CV31 3NE
United Kingdom
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was Heath Farm Hampton Lane Meriden West Midlands CV7 7LL
Telephone
01216275040
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1939
Cogent Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Elliott Group Limited
Mr William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott Limited
Mr William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott Investments Limited
Mr William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Junction Eleven Limited
Mr William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Cogent Group Limited
Mr William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Birmingham Opera Company
Mr William Eric Husselby is a mutual person.
Active
20 (London) Limited
Mr Marcus Shaw Husselby is a mutual person.
Dissolved
J. & B.H. Investments Limited
Mr William Eric Husselby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £83 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.8K
Increased by £435.72K (+518713%)
Total Liabilities
-£534.02K
Increased by £533.94K (+651141%)
Net Assets
-£98.22K
Decreased by £98.22K (-4910850%)
Debt Ratio (%)
123%
Increased by 24.92% (+26%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Marcus Shaw Husselby Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Cogent Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 2 Sep 2024
Change of details for Cogent Group Limited as a person with significant control on 24 January 2024
Submitted on 29 Jan 2024
Registered office address changed from Heath Farm Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 7 Sep 2023
Certificate of change of name
Submitted on 14 Jul 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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