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Cotswold Consultants Limited

Cotswold Consultants Limited is a liquidation company incorporated on 29 July 1993 with the registered office located in Hertford, Hertfordshire. Cotswold Consultants Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02840542
Private limited company
Age
32 years
Incorporated 29 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 360 days
Dated 25 October 2023 (2 years ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (12 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36, Castle Gate House
Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 9 Morgans Road Hertford SG13 8BS
Telephone
01992503959
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Born in Sep 1965 • Lives in England
PSC • Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Toptax Personal Taxation Services Limited
Ian Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£159.57K
Decreased by £17.56K (-10%)
Total Liabilities
-£493
Decreased by £4.7K (-90%)
Net Assets
£159.08K
Decreased by £12.87K (-7%)
Debt Ratio (%)
0%
Decreased by 2.62% (-89%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Ian Gates (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Liquidators' statement of receipts and payments to 30 June 2025
Submitted on 4 Aug 2025
Declaration of solvency
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Registered office address changed from 9 Morgans Road Hertford SG13 8BS to 36, Castle Gate House Castle Street Hertford Hertfordshire SG14 1HH on 5 July 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Change of details for Mr Ian Gates as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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