Company number 05292766
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 63 BIRCHWOOD AVENUE, SIDCUP, KENT, DA14 4JZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christopher Atkins on 3 March 2016. The most likely internet sites of COGS AGENCY LIMITED are www.cogsagency.co.uk, and www.cogs-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barking Rail Station is 7.6 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogs Agency Limited is a Private Limited Company.
The company registration number is 05292766. Cogs Agency Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Cogs Agency Limited is 63 Birchwood Avenue Sidcup Kent Da14 4jz. . FROST, Allan David is a Secretary of the company. ATKINS, Christopher is a Director of the company. FROST, Allan David is a Director of the company. FROST, Christopher Benjamin is a Director of the company. MORGAN, Liam is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mr Liam Morgan
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
COGS AGENCY LIMITED Events
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Director's details changed for Mr Christopher Atkins on 3 March 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
26 Jul 2006
New director appointed
27 Feb 2006
Accounting reference date extended from 30/11/05 to 31/12/05
25 Nov 2005
Return made up to 22/11/05; full list of members
17 Dec 2004
Particulars of mortgage/charge
22 Nov 2004
Incorporation
6 October 2010
Legal assignment
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
25 July 2007
All assets debenture
Delivered: 26 July 2007
Status: Satisfied
on 27 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…