Costco Online UK Limited

Company Registration Number: 08055444

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Costco Online UK Limited is a Private Company Limited by Shares first registered on 2 May 2012. Its current registered address is in Watford, Hertfordshire.

Registered Address

UK HOME OFFICE
HARTSPRING LANE
WATFORD
HERTFORDSHIRE
WD25 8JS

There are 8 companies currently registered at this postcode, including this one.

All companies at WD25 8JS

Registration Data

Company Number

08055444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3238169

Registration Start Date

27 June 2012

Registration Expiry Date

26 June 2018

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

28 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,138,000£6,492,000£5,253,000£3,285,000
of which Cash £0£1,262,000£681,000£462,000
Total Assets £4,138,000£6,492,000£5,253,000£3,285,000
Current Liabilities £12,109,000£13,487,000£12,348,000£8,472,000
Net Current Assets £-7,971,000£-6,995,000£-7,095,000£-5,187,000
Total Net Worth £-7,564,000£-6,398,000£-6,476,000£-4,228,000

Previous Names

No previous names

Company Officers

  • CHAUHAN, Magan Khushalbhai

    Secretary

    Appointed on 2 May 2012

    Uk Home Office
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    United Kingdom

  • CHAUHAN, Magan Khushalbhai

    Director

    Appointed on 2 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Uk Home Office
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    United Kingdom

  • MORRIS, Garth Andrew

    Director

    Appointed on 2 May 2012

    Nationality: British

    Occupation: General Merchandising Manager

    Month of birth: November 1965

    Uk Home Office
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    United Kingdom

  • MURPHY, James Patrick

    Director

    Appointed on 2 May 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1952

    Uk Home Office
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    United Kingdom

  • PAPPAS, Stephen Michael

    Director

    Appointed on 2 May 2012

    Nationality: American

    Occupation: Director

    Month of birth: July 1954

    Uk Home Office
    Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS
    United Kingdom

This information was most recently updated 11/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 Full accounts made up to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA. Barcode: L674ASB5. Transaction: MzE3NzE2MTQxN2FkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JGNZT. Transaction: MzE3NjkyNDIyOWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSAAJ. Transaction: MzE0OTIwNzAzOWFkaXF6a2N4.

  4. 23 May 2016 Full accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A577N7AA. Transaction: MzE0ODkxNDA5MWFkaXF6a2N4.

  5. 27 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JIYV7. Transaction: MzEyMzcyOTY5OGFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGCTC. Transaction: MzEyMzYyNzg5M2FkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37USHOI. Transaction: MzEwMDA1Mzk0N2FkaXF6a2N4.

  8. 3 February 2014 Full accounts made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: A30OXPUZ. Transaction: MzA5Mzc5Njk4MGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH27C. Transaction: MzA3ODAyNTA0MGFkaXF6a2N4.

  10. 8 May 2012 Current accounting period extended from 31 May 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X18IMOAB. Transaction: MzA1NzEwMDc1OWFkaXF6a2N4.

  11. 2 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183CFOQ. Transaction: MzA1Njg4MDczMmFkaXF6a2N4.

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