Cottam Brush Ltd

Company Name	Cottam Brush Ltd
Company Status	Active
Company Number	00418167
Category	Private Limited Company
Incorporation Date	28 August 1946(77 years, 8 months ago)
Previous Name	Cottam Bros.Limited

Business Activity

Section C	Manufacturing
SIC 3662	Manufacture of brooms and brushes
SIC 32910	Manufacture of brooms and brushes

Directors

Director Name	Mr David George Cottam
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 February 1991(44 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Ben Cottam
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(55 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Alan Crook
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(59 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Secretary Name	Mr David George Cottam
Nationality	British
Status	Current
Appointed	01 November 2006(60 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr David William Irving
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(44 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 June 2003)
Role	Engineer
Correspondence Address	11 Wroxton Washington Tyne & Wear NE38 7NU

Director Name	Mr George William Gregory Cottam
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(44 years, 5 months after company formation)
Appointment Duration	26 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mrs Mary Denise Cottam
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(44 years, 5 months after company formation)
Appointment Duration	26 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Secretary Name	Mrs Mary Denise Cottam
Nationality	British
Status	Resigned
Appointed	11 February 1991(44 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Barnes View High Barnes Sunderland Tyne & Wear SR4 7QA

Director Name	Ms Kathy Bevan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(65 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 29 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Contact

Website	cottambrush.com
Telephone	0191 4282510
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Address Matches	2 other UK companies use this postal address

Shareholders

88.5k at £1	Cottam Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,941,362
Cash	£117,577
Current Liabilities	£389,365

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

6 June 2007	Delivered on: 15 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 November 1997	Delivered on: 8 November 1997 Satisfied on: 21 September 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse and compound in easington street sheepfolds industrial estate sunderland tyne and wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 November 1994	Delivered on: 9 November 1994 Satisfied on: 21 September 2006 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a north and south of wilson street tyne and wear sunderland t/n`s ty 225308 and ty 200240 tog: with all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
20 February 1992	Delivered on: 21 February 1992 Satisfied on: 21 September 2006 Persons entitled: Forward Trust PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things as described on the reverse of form 395 m/144/c in full. Fully Satisfied
4 July 1991	Delivered on: 6 July 1991 Satisfied on: 21 September 2006 Persons entitled: Royscot Trust PLC Classification: Loan agreement and fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the goods briefly described below:- schlesinger BFK3/E3 - 620 cnc automotic brush marking machine serial number 4639. Fully Satisfied
9 January 1976	Delivered on: 19 January 1976 Satisfied on: 21 September 2006 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bedan brushworks, 5 easington street sunderland, tyne & wear, together with the power trade machinery & fixtures floating charge on the undertaking and all property present and future including uncalled capital (please see doc 51 fordetails). Fully Satisfied
9 January 1976	Delivered on: 19 January 1976 Satisfied on: 21 September 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in woodger terrace sheepfolds sunderland together with all fixtures. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Kathy Bevan as a director on 29 January 2021 (1 page)
10 March 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 February 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
1 February 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 February 2017	Termination of appointment of George William Gregory Cottam as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mary Denise Cottam as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of George William Gregory Cottam as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mary Denise Cottam as a director on 24 February 2017 (1 page)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 88,500 (6 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 88,500 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 88,500 (6 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 88,500 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 88,500 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 88,500 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 August 2013	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 December 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
20 December 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 October 2011	Appointment of Kathy Bevan as a director (2 pages)
5 October 2011	Appointment of Kathy Bevan as a director (2 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
3 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
3 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Director's details changed for Mrs Mary Denise Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr George William Gregory Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr George William Gregory Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Mary Denise Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr David George Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr George William Gregory Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ben Cottam on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr David George Cottam on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Alan Crook on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Alan Crook on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr David George Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ben Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Mary Denise Cottam on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Alan Crook on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ben Cottam on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr David George Cottam on 1 January 2010 (1 page)
25 February 2010	Secretary's details changed for Mr David George Cottam on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Mr David George Cottam on 1 January 2010 (2 pages)
17 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Auditor's resignation (1 page)
10 March 2009	Return made up to 11/02/09; full list of members (5 pages)
10 March 2009	Return made up to 11/02/09; full list of members (5 pages)
19 November 2008	Accounts for a small company made up to 31 July 2008 (9 pages)
19 November 2008	Accounts for a small company made up to 31 July 2008 (9 pages)
11 February 2008	Return made up to 11/02/08; full list of members (4 pages)
11 February 2008	Return made up to 11/02/08; full list of members (4 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 December 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
22 December 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
23 September 2007	Registered office changed on 23/09/07 from: wilson street north sheepfolds industrial estate sunderland tyne and wear SR5 1BB (1 page)
23 September 2007	Registered office changed on 23/09/07 from: wilson street north sheepfolds industrial estate sunderland tyne and wear SR5 1BB (1 page)
23 August 2007	Company name changed cottam bros.LIMITED\certificate issued on 23/08/07 (2 pages)
23 August 2007	Company name changed cottam bros.LIMITED\certificate issued on 23/08/07 (2 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
3 March 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
13 February 2007	Return made up to 11/02/07; full list of members (4 pages)
13 February 2007	Return made up to 11/02/07; full list of members (4 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Return made up to 11/02/06; full list of members (4 pages)
23 February 2006	Return made up to 11/02/06; full list of members (4 pages)
3 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
3 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: 5 easington street sunderland tyne & wear SR5 1AZ (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 5 easington street sunderland tyne & wear SR5 1AZ (1 page)
28 February 2005	Return made up to 11/02/05; full list of members (10 pages)
28 February 2005	Return made up to 11/02/05; full list of members (10 pages)
19 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
11 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
11 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (9 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (9 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
1 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Accounts for a small company made up to 31 July 2002 (9 pages)
20 December 2002	Accounts for a small company made up to 31 July 2002 (9 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
2 April 2002	Accounts for a small company made up to 31 July 2001 (10 pages)
2 April 2002	Accounts for a small company made up to 31 July 2001 (10 pages)
18 February 2002	Return made up to 11/02/02; full list of members (8 pages)
18 February 2002	Return made up to 11/02/02; full list of members (8 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 April 2001	Return made up to 11/02/01; full list of members (8 pages)
4 April 2001	Return made up to 11/02/01; full list of members (8 pages)
18 February 2000	Return made up to 11/02/00; full list of members (8 pages)
18 February 2000	Return made up to 11/02/00; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (9 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (9 pages)
10 March 1999	Return made up to 11/02/99; full list of members (6 pages)
10 March 1999	Return made up to 11/02/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
8 November 1997	Particulars of mortgage/charge (8 pages)
8 November 1997	Particulars of mortgage/charge (8 pages)
10 March 1997	Return made up to 11/02/97; no change of members (4 pages)
10 March 1997	Return made up to 11/02/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
21 February 1996	Return made up to 11/02/96; no change of members (4 pages)
21 February 1996	Return made up to 11/02/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 July 1995 (12 pages)
17 January 1996	Full accounts made up to 31 July 1995 (12 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
24 January 1993	Accounts for a small company made up to 31 July 1992 (7 pages)
24 January 1993	Accounts for a small company made up to 31 July 1992 (7 pages)
16 December 1982	Accounts made up to 31 December 1982 (11 pages)
16 December 1982	Accounts made up to 31 December 1982 (11 pages)
28 August 1946	Certificate of incorporation (1 page)
28 August 1946	Incorporation (17 pages)
28 August 1946	Incorporation (17 pages)
28 August 1946	Certificate of incorporation (1 page)

Cottam Brush Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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