Cosmic Electronics Ltd. Head office in Brentwood. Check Director.

Cosmic Electronics Ltd, Brentwood

Cosmic Electronics Ltd is a private limited company. Located at Elm House Farm, Ongar Road Pilgrims Hatch, Brentwood CM15 9RZ, the aforementioned 21 years old company was incorporated on 2003-03-06 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Mark D. (appointed on 01 November 2005).

About
Name: Cosmic Electronics Ltd
Number: 04689446
Incorporation date: 2003-03-06
End of financial year: 31 March


Address:	Elm House Farm Ongar Road Pilgrims Hatch Brentwood CM15 9RZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark D.

6 March 2017

Nature of control:	25-50% shares

Keith D.

6 March 2017 - 8 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	134,757	115,488	98,110	-
Fixed Assets	191,403	167,870	-	-
Number Shares Allotted	-	-	2	2
Shareholder Funds	-12,062	-31,107	-36,522	-39,653
Tangible Fixed Assets	191,403	167,870	147,941	129,568
Total Assets Less Current Liabilities	145,586	120,727	152,425	138,244

The date for Cosmic Electronics Ltd confirmation statement filing is 2024-03-20. The last confirmation statement was sent on 2023-03-06. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Mark D. that has 1/2 or less of shares. Keith D. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
TM02	2021/11/08 - the day secretary's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
TM01	2021/11/08 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/11 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/27 from 62-66 Ongar Road Brentwood Essex CM15 9AX filed on: 27th, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, August 2011 \| accounts	Free Download (5 pages)
TM01	2011/08/03 - the day director's appointment was terminated filed on: 3rd, August 2011 \| officers	Free Download (1 page)
TM01	2011/07/07 - the day director's appointment was terminated filed on: 7th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010/03/11 secretary's details were changed filed on: 11th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
288a	On 2007/04/27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
288a	On 2003/11/13 New director appointed filed on: 13th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/13 New director appointed filed on: 13th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 30/09/03 from: 62-66 ongar road brentwood essex CM15 9AX filed on: 30th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: 62-66 ongar road brentwood essex CM15 9AX filed on: 30th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/03/06. Value of each share 1 £, total number of shares: 2. filed on: 30th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/03/06. Value of each share 1 £, total number of shares: 2. filed on: 30th, September 2003 \| capital	Free Download (2 pages)
288b	On 2003/03/14 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/14 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)

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