A.c.cossor & Son(Surgical)limited

Company Registration Number: 00601273

Company registered in England and Wales

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A.c.cossor & Son(Surgical)limited is a Private Company Limited by Shares first registered on 26 March 1958. Its current registered address is in Harlow, Essex.

Registered Address

ACCOSON WORKS, 5/6 PARKWAY
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QP

There are 6 companies currently registered at this postcode, including this one.

All companies at CM19 5QP

Registration Data

Company Number

00601273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,968,616£1,306,772£938,311£962,050£975,816£1,002,049
Current Assets £1,498,377£2,013,447£2,298,404£2,221,247£2,298,512£2,276,116
of which Cash £852,395£1,282,959£1,682,553£1,600,025£1,604,910£1,694,497
Total Assets £3,466,993£3,320,219£3,236,715£3,183,297£3,274,328£3,278,165
Current Liabilities £279,284£204,296£152,110£101,597£184,797£138,934
Net Current Assets £1,219,093£1,809,151£2,146,294£2,119,650£2,113,715£2,137,182
Total Net Worth £3,187,709£3,115,923£3,084,605£3,081,700£3,089,531£3,139,231

Previous Names

No previous names

Company Officers

  • COSSOR, Alison

    Secretary

    Appointed on 1 July 1997

     

    Anstey Bury
    Anstey
    Hertfordshire
    SG9 0DF

  • COSSOR, Adrian John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    Anstey Bury
    Anstey
    Herts
    SG9 0DF

  • COSSOR, Alison

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Anstey Bury
    Anstey
    Hertfordshire
    SG9 0DF

  • LAWRENCE, Ronald David

    Secretary

    Resigned on 16 April 1997

    68 Higham View
    North Weald
    Epping
    Essex
    CM16 6DD

  • COSSOR, Frank Gordon

    Director

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Surgical Instrument Maker

    Month of birth: June 1904

    Warren Croft
    Hawkeshead Lane
    North Mimms
    Herts
    AL9 7TB

  • COSSOR, Mabel Winifred

    Director

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Married Woman

    Month of birth: January 1915

    Warren Croft
    Hawkeshead Lane
    North Mymms
    Herts
    AL9 7TB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2ORSA. Transaction: MzE0MDIyNDYzOWFkaXF6a2N4.

  2. 12 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITL36. Transaction: MzEzNzExNDU1OGFkaXF6a2N4.

  3. 7 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUB7Y. Transaction: MzExNDkyMTU0OWFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L64ZDN. Transaction: MzExMjE0MDc5MmFkaXF6a2N4.

  5. 2 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZYQB. Transaction: MzA5MTgzMjYwNWFkaXF6a2N4.

  6. 8 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5DN3T. Transaction: MzA4NjU5MzgzOWFkaXF6a2N4.

  7. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2W4Y. Transaction: MzA3MDQ4OTk3NmFkaXF6a2N4.

  8. 13 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4C2J. Transaction: MzA2NzQzOTY0M2FkaXF6a2N4.

  9. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2QJ6. Transaction: MzA1MDE3ODkxN2FkaXF6a2N4.

  10. 24 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKE16ZHV. Transaction: MzA0NzczOTA2NWFkaXF6a2N4.

  11. 6 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEIXLQKL. Transaction: MzAyOTg5NzE1NWFkaXF6a2N4.

  12. 9 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ3BUOVK. Transaction: MzAyNjY4NzM4MmFkaXF6a2N4.

  13. 25 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH1BRGW6. Transaction: MzAwNzg3NjIxNWFkaXF6a2N4.

  14. 12 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XXTNCGKM. Transaction: MzAwNjgxODI2NGFkaXF6a2N4.

  15. 11 January 2010 Director's details changed for Mr Adrian John Cossor on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XXTNAGKK. Transaction: MzAwNjgxNzU2N2FkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Alison Cossor on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XXTNBGKL. Transaction: MzAwNjgxNzU2OWFkaXF6a2N4.

  17. 7 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS786B1. Transaction: MjAyMjcyMTk3NGFkaXF6a2N4.

  18. 7 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGS776B0. Transaction: MjAyMjcxMDY2NGFkaXF6a2N4.

  19. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGS766BZ. Transaction: MjAyMjcxMDY2MmFkaXF6a2N4.

  20. 12 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2E5N5K7. Transaction: MjAyMDA3NDMzM2FkaXF6a2N4.

  21. 10 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LP5XDYOB. Transaction: MjAwMzAxMzg3NGFkaXF6a2N4.

  22. 16 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2ODQ3MGFkaXF6a2N4.

  23. 9 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNDc3M2FkaXF6a2N4.

  24. 11 September 2007 Registered office changed on 11/09/07 from: accoson works vale road london N4 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMzNTYwNWFkaXF6a2N4.

  25. 26 April 2007 Amended full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTM4MzA0MGFkaXF6a2N4.

  26. 17 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NzQzOGFkaXF6a2N4.

  27. 18 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMwODI1NGFkaXF6a2N4.

  28. 25 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2ODc1OGFkaXF6a2N4.

  29. 4 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMwMjY1MWFkaXF6a2N4.

  30. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE0MDk4NmFkaXF6a2N4.

  31. 28 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwMjgwNWFkaXF6a2N4.

  32. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkyMTgyM2FkaXF6a2N4.

  33. 16 January 2004 Return made up to 28/12/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTcyODMzODJhZGlxemtjeA.

  34. 16 January 2004 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNTc0MmFkaXF6a2N4.

  35. 16 January 2004 Return made up to 28/12/02; full list of members

    Category: Annual return. Type: 363s. Transaction: OTgyNTc0MmFkaXF6a2N4.

  36. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjEwMTc2M2FkaXF6a2N4.

  37. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQzNzE1NWFkaXF6a2N4.

  38. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4MjQ1OWFkaXF6a2N4.

  39. 15 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MTIyN2FkaXF6a2N4.

  40. 28 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYzNzY4OGFkaXF6a2N4.

  41. 28 February 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MTYxNGFkaXF6a2N4.

  42. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5MTU3NGFkaXF6a2N4.

  43. 20 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjI3MjkxNWFkaXF6a2N4.

  44. 18 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1Njc4OWFkaXF6a2N4.

  45. 14 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjA0Mjk0MWFkaXF6a2N4.

  46. 30 December 1998 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MTIyOWFkaXF6a2N4.

  47. 22 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA3NDE4MGFkaXF6a2N4.

  48. 10 February 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxOTU0OWFkaXF6a2N4.

  49. 16 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTY4Mjc3N2FkaXF6a2N4.

  50. 4 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYxNzIxMmFkaXF6a2N4.

  51. 20 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ1NTAzMWFkaXF6a2N4.

  52. 23 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA5NzU2MGFkaXF6a2N4.

  53. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzUwMTY3NWFkaXF6a2N4.

  54. 10 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNjMzMGFkaXF6a2N4.

  55. 7 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyNzYxMWFkaXF6a2N4.

  56. 6 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NTgzMGFkaXF6a2N4.

  57. 24 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTg5NDkwN2FkaXF6a2N4.

  58. 24 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzMzk5MmFkaXF6a2N4.

  59. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTY0NTc2NGFkaXF6a2N4.

  60. 20 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzMTU3MGFkaXF6a2N4.

  61. 16 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMjUyNjY4NGFkaXF6a2N4.

  62. 3 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0ODIxOTkxNWFkaXF6a2N4.

  63. 31 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTQwNzgzM2FkaXF6a2N4.

  64. 29 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEyMzg4MGFkaXF6a2N4.

  65. 29 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ2NjUyOGFkaXF6a2N4.

  66. 29 January 1991 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTIwMTk2OWFkaXF6a2N4.

  67. 24 January 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzQzNTMxNGFkaXF6a2N4.

  68. 14 March 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU5MjI0NGFkaXF6a2N4.

  69. 6 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NDk5MDEwM2FkaXF6a2N4.

  70. 17 January 1989 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTQ2NjUwOWFkaXF6a2N4.

  71. 1 December 1988 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTAyMjg2MWFkaXF6a2N4.

  72. 24 January 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTU4MDgyMWFkaXF6a2N4.

  73. 15 December 1987 Full group accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NjY5MzExMmFkaXF6a2N4.

  74. 17 December 1986 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzc0MTE5OWFkaXF6a2N4.

  75. 18 November 1986 Group of companies' accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NTAyNzI0OGFkaXF6a2N4.

  76. 26 March 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk3MTA1M2FkaXF6a2N4.

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