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Cog And Wire Limited

Cog And Wire Limited is an active company incorporated on 29 June 2007 with the registered office located in Lymington, Hampshire. Cog And Wire Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297551
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Purley Cottage Chapel Lane
Sway
Lymington
SO41 6BS
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 17 Angel Courtyard High Street Lymington SO41 9AP England
Telephone
01285652835
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultants • British • Lives in England • Born in Feb 1968
Director • Logistics Consultants • British • Lives in England • Born in Dec 1958
Cog And Wire Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boardcrest Ltd
Barry Thomas Hayes is a mutual person.
Active
Tenementa Limited
Mr Michael Jonathan Harvey is a mutual person.
Active
Boxchain Limited
Mr Michael Jonathan Harvey is a mutual person.
Active
Maven Applications Ltd
Mr Michael Jonathan Harvey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£193.57K
Increased by £109.46K (+130%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£282.83K
Decreased by £1.4M (-83%)
Total Liabilities
-£242.78K
Decreased by £1.31M (-84%)
Net Assets
£40.05K
Decreased by £96.3K (-71%)
Debt Ratio (%)
86%
Decreased by 6.07% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Jon Harvey Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Flo Employee Ownership Trustee Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Change of details for Flo Employee Ownership Trustee Limited as a person with significant control on 20 April 2020
Submitted on 12 Dec 2023
Termination of appointment of Jon Harvey as a secretary on 8 December 2023
Submitted on 8 Dec 2023
Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Apr 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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