Cotswold Vehicle Electronics Limited. Head office in Gloucester. Check Director.

Cotswold Vehicle Electronics Limited, Gloucester

Cotswold Vehicle Electronics Limited is a private limited company. Situated at 35 The Larches, Abbeymead, Gloucester GL4 5WR, this 20 years old firm was incorporated on 2003-12-05 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this company: Amanda M. (appointed on 09 June 2020), Robert M. (appointed on 05 December 2003).

About
Name: Cotswold Vehicle Electronics Limited
Number: 04986044
Incorporation date: 2003-12-05
End of financial year: 31 March


Address:	35 The Larches Abbeymead Gloucester GL4 5WR
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Adrian M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,251	17,793	19,772	38,876	21,407	18,079	5,052	4,839	4,436	3,346	6,917	6,350	9,470
Fixed Assets	11,276	9,021	7,895	7,157	7,178	5,742	15,167	13,476	13,606	12,534	11,200	10,770	27,573
Shareholder Funds	5,182	1,854	5,691	27,902	19,738	15,593	6,833	-	-	-	-	-	-
Tangible Fixed Assets	11,276	9,021	7,895	7,157	7,178	5,742	4,367	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,106	11,208	10,596	27,902	19,738	15,593	6,833	15,231	10,953	9,974	11,213	10,701	6,879
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	11,400	10,800	-	-	-	-	-	-

The due date for Cotswold Vehicle Electronics Limited confirmation statement filing is 2023-12-19. The last one was submitted on 2022-12-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Adrian M. who has over 3/4 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: 22nd, 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: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/06/09. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/06/09. New Address: 35 the Larches Abbeymead Gloucester GL4 5WR. Previous address: Unit 2 Shepherd Road, Cole Avenue, Gloucester Gloucestershire GL2 5EL filed on: 9th, June 2020 \| address	Free Download (1 page)
TM02	2020/06/09 - the day secretary's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/23 capital
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 26th, December 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
CH03	On 2010/12/24 secretary's details were changed filed on: 30th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/05 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/12/07 from: unit 2 shepherd road cole avenue gloucester gloucestershire GL2 5HA filed on: 12th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: unit 2 shepherd road cole avenue gloucester gloucestershire GL2 5HA filed on: 12th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363(288)	2006/01/17 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 11th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 11th, October 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/05/04 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 4th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 4th, May 2004 \| address	Free Download (1 page)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/04 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/04 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/30 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/30 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/30 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/30 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)

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