About

Registered Number: 00601273
Date of Incorporation: 26/03/1958 (66 years ago)
Company Status: Active
Registered Address: Cumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, TW18 2AW,

 

Having been setup in 1958, A. C. Cossor & Son(Surgical) Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as Lawrence, Ronald David, Cossor, Frank Gordon, Cossor, Mabel Winifred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSSOR, Frank Gordon N/A 14 January 2000 1
COSSOR, Mabel Winifred N/A 06 April 2001 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Ronald David N/A 16 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 12 February 2020
RESOLUTIONS - N/A 21 May 2019
AAMD - Amended Accounts 16 May 2019
RESOLUTIONS - N/A 13 February 2019
CS01 - N/A 12 February 2019
CS01 - N/A 12 February 2019
RESOLUTIONS - N/A 19 October 2018
RESOLUTIONS - N/A 19 October 2018
AA01 - Change of accounting reference date 08 October 2018
AD01 - Change of registered office address 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
AP01 - Appointment of director 08 October 2018
PSC07 - N/A 08 October 2018
PSC02 - N/A 08 October 2018
AA - Annual Accounts 27 September 2018
RESOLUTIONS - N/A 20 June 2018
PSC02 - N/A 19 June 2018
PSC07 - N/A 19 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2018
SH08 - Notice of name or other designation of class of shares 19 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 09 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
353 - Register of members 07 January 2009
AA - Annual Accounts 12 December 2008
AUD - Auditor's letter of resignation 10 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 11 September 2007
AAMD - Amended Accounts 26 April 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 16 January 2004
363s - Annual Return 16 January 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 28 February 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 22 December 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 16 December 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 10 January 1996
363s - Annual Return 07 January 1995
AA - Annual Accounts 06 October 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 25 January 1993
363s - Annual Return 20 January 1993
AUD - Auditor's letter of resignation 16 September 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 31 January 1992
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 14 March 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 17 January 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 18 November 1986
NEWINC - New incorporation documents 26 March 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.