Cobalt Three Limited

Company Name	Cobalt Three Limited
Directors	Bradley John Forster and Janice Forster
Company Status	Active
Company Number	04309017
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)
Previous Names	Hippo Creative Solutions Limited and Hippo Marketing Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bradley John Forster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Design Consultancy
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Lodge Saltwell Road South Gateshead NE9 6EY

Director Name	Janice Forster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(18 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Lodge Saltwell Road South Gateshead NE9 6EY

Director Name	Mr Kenneth Dobson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Design Consultancy
Country of Residence	United Kingdom
Correspondence Address	41 Meadow Rise Gateshead Tyne And Wear NE9 6GB

Secretary Name	Mr Bradley John Forster
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Design Consultancy
Country of Residence	United Kingdom
Correspondence Address	47 Coleridge Avenue Low Fell Gateshead Tyne & Wear NE9 6EN

Director Name	Sharon Jackson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2007)
Role	Account Director
Correspondence Address	10 Hesleyside Road South Wellfield Whitley Bay NE25 9HB

Secretary Name	Mr Kenneth Dobson
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Meadow Rise Gateshead Tyne And Wear NE9 6GB

Director Name	Mr David Alan Jamieson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2017)
Role	Director Of Data Solutions
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ

Director Name	Nicholas Stevens
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2017)
Role	Director Of Client Services
Country of Residence	England
Correspondence Address	2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ

Director Name	Janice Forster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(17 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	hippomarketing.eu
Email address	[email protected]
Telephone	0191 4828830
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Bradley Forster 51.00% Ordinary
29 at £1	Jan Forster 29.00% Ordinary
10 at £1	David Jamieson 10.00% Ordinary
10 at £1	Nicholas Stevens 10.00% Ordinary

Financials

Year	2014
Net Worth	£403,532
Cash	£173,093
Current Liabilities	£45,578

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

18 November 2005	Delivered on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b carlton court team valley trading estate gatehead tyne and wear t/no TY360517. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 April 2005	Delivered on: 5 April 2005 Persons entitled: National Westminster 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

18 November 2005

Delivered on: 23 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit b carlton court team valley trading estate gatehead tyne and wear t/no TY360517. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 April 2005

Delivered on: 5 April 2005
Persons entitled: National Westminster 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

Filing History

5 December 2023	Registered office address changed from 2 Carlton Court 5th Avenue Team Valley Gateshead Tyne & Wear NE11 0AZ to C/O Accounting Inc. Ltd Mailing Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 5 December 2023 (1 page)
4 December 2023	Change of details for Mr Bradley John Forster as a person with significant control on 1 June 2023 (2 pages)
4 December 2023	Director's details changed for Mr Bradley John Forster on 1 June 2023 (2 pages)
4 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
2 December 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
5 December 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
3 December 2021	Change of details for Mr Bradley John Forster as a person with significant control on 20 November 2021 (2 pages)
3 December 2021	Director's details changed for Janice Forster on 3 December 2021 (2 pages)
3 December 2021	Director's details changed for Mr Bradley John Forster on 20 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Bradley John Forster on 1 April 2021 (2 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
25 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
25 November 2020	Director's details changed for Janice Forster on 20 November 2020 (2 pages)
24 November 2020	Change of details for Mr Bradley John Forster as a person with significant control on 20 November 2020 (2 pages)
25 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 October 2019	Appointment of Janice Forster as a director on 28 October 2019 (2 pages)
26 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 (3 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 January 2019	Termination of appointment of Jan Forster as a director on 29 January 2019 (1 page)
26 November 2018	Appointment of Jan Forster as a director on 26 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Bradley John Forster on 21 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 September 2018	Satisfaction of charge 1 in full (1 page)
22 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
29 March 2017	Termination of appointment of Nicholas Stevens as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Nicholas Stevens as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of David Alan Jamieson as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of David Alan Jamieson as a director on 29 March 2017 (1 page)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
21 September 2015	Company name changed hippo creative solutions LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
21 September 2015	Appointment of Mr David Alan Jamieson as a director on 17 September 2015 (2 pages)
21 September 2015	Appointment of Mr David Alan Jamieson as a director on 17 September 2015 (2 pages)
21 September 2015	Company name changed hippo creative solutions LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
18 September 2015	Appointment of Nicholas Stevens as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Stevens as a director on 17 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 November 2014	Director's details changed for Bradley John Forster on 21 November 2014 (2 pages)
24 November 2014	Director's details changed for Bradley John Forster on 21 November 2014 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 December 2013	Annual return made up to 21 November 2013 Statement of capital on 2013-12-16 GBP 100 (14 pages)
16 December 2013	Annual return made up to 21 November 2013 Statement of capital on 2013-12-16 GBP 100 (14 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 December 2012	Annual return made up to 21 November 2012 (14 pages)
11 December 2012	Annual return made up to 21 November 2012 (14 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (14 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (14 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 December 2010	Annual return made up to 21 November 2010 (14 pages)
16 December 2010	Annual return made up to 21 November 2010 (14 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
2 December 2009	Termination of appointment of Kenneth Dobson as a secretary (2 pages)
2 December 2009	Termination of appointment of Kenneth Dobson as a director (2 pages)
2 December 2009	Termination of appointment of Kenneth Dobson as a secretary (2 pages)
2 December 2009	Termination of appointment of Kenneth Dobson as a director (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 December 2008	Return made up to 21/11/08; full list of members (10 pages)
4 December 2008	Return made up to 21/11/08; full list of members (10 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 November 2007	Return made up to 23/10/07; no change of members (7 pages)
7 November 2007	Return made up to 23/10/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
12 December 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 April 2006	Registered office changed on 05/04/06 from: the old dispensary nelson street gateshead tyne & wear NE8 1NY (1 page)
5 April 2006	Registered office changed on 05/04/06 from: the old dispensary nelson street gateshead tyne & wear NE8 1NY (1 page)
19 December 2005	Return made up to 23/10/05; full list of members (7 pages)
19 December 2005	Return made up to 23/10/05; full list of members (7 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
19 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 October 2003	Return made up to 23/10/03; full list of members (7 pages)
26 October 2003	Return made up to 23/10/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
1 May 2002	Ad 01/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2002	Ad 01/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 October 2001	Secretary resigned (1 page)
23 October 2001	Incorporation (12 pages)
23 October 2001	Incorporation (12 pages)