| Company Name | R. Cowing & Son Limited |
|---|---|
| Directors | Janet Ann Cowing and Richard Cowing |
| Company Status | Active |
| Company Number | 00309863 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1936(88 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Janet Ann Cowing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(63 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Janet Ann Cowing |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2010(74 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Richard Cowing |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2013(77 years, 3 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Brian Victor Cowing |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 08 May 2010) |
| Role | Business Merchant |
| Correspondence Address | 263 Roman Road Mountnessing Brentwood Essex CM15 0UH |
| Director Name | Mrs Gladys Annie Cowing |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 10 June 1999) |
| Role | Book Keeper |
| Correspondence Address | 16 Upper Park Loughton Essex IG10 4EW |
| Secretary Name | Mrs Gladys Annie Cowing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 10 June 1999) |
| Role | Company Director |
| Correspondence Address | 16 Upper Park Loughton Essex IG10 4EW |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton,Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,433,033 |
| Cash | £161,482 |
| Current Liabilities | £35,070 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 July 2014 | Delivered on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 13 aubrey close, chelmsford, essex t/no EX691825. Outstanding |
|---|---|
| 22 July 2014 | Delivered on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 50 byron road, chelmsford t/no EX429867. Outstanding |
| 11 May 2014 | Delivered on: 16 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 26 September 2002 | Delivered on: 4 October 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 navigation road chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 6 September 2002 | Delivered on: 12 September 2002 Satisfied on: 18 June 2014 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 aubrey close chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 August 2023 | Confirmation statement made on 26 July 2023 with updates (5 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (3 pages) |
| 21 June 2022 | Confirmation statement made on 17 May 2022 with updates (5 pages) |
| 21 June 2022 | Statement of company's objects (2 pages) |
| 21 June 2022 | Change of share class name or designation (2 pages) |
| 13 June 2022 | Memorandum and Articles of Association (27 pages) |
| 13 June 2022 | Resolutions
|
| 24 May 2021 | Confirmation statement made on 17 May 2021 with updates (5 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 8 December 2020 | Satisfaction of charge 003098630004 in full (1 page) |
| 8 December 2020 | Satisfaction of charge 003098630003 in full (1 page) |
| 8 December 2020 | Satisfaction of charge 2 in full (1 page) |
| 8 December 2020 | Satisfaction of charge 003098630005 in full (1 page) |
| 1 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 12 May 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 17 April 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 25 June 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 1 May 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 24 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 August 2014 | Registration of charge 003098630005, created on 22 July 2014 (13 pages) |
| 12 August 2014 | Registration of charge 003098630004, created on 22 July 2014 (12 pages) |
| 12 August 2014 | Registration of charge 003098630005, created on 22 July 2014 (13 pages) |
| 12 August 2014 | Registration of charge 003098630004, created on 22 July 2014 (12 pages) |
| 18 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 16 May 2014 | Registration of charge 003098630003 (17 pages) |
| 16 May 2014 | Registration of charge 003098630003 (17 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Appointment of Mr Richard Cowing as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Richard Cowing as a director (2 pages) |
| 17 May 2013 | Secretary's details changed for Janet Ann Cowing on 17 May 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Janet Ann Cowing on 17 May 2013 (2 pages) |
| 17 May 2013 | Secretary's details changed for Janet Ann Cowing on 17 May 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Janet Ann Cowing on 17 May 2013 (2 pages) |
| 25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Appointment of Janet Ann Cowing as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Brian Cowing as a director (1 page) |
| 26 July 2010 | Termination of appointment of Brian Cowing as a director (1 page) |
| 26 July 2010 | Appointment of Janet Ann Cowing as a director (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 28 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 28 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 27 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 29 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 20 July 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 20 July 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 10/12 sun st. Waltham abbey essex. EN9 1EX (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 10/12 sun st. Waltham abbey essex. EN9 1EX (1 page) |
| 11 August 1999 | Secretary resigned;director resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned;director resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 28 May 1999 | Return made up to 17/05/99; full list of members
|
| 28 May 1999 | Return made up to 17/05/99; full list of members
|
| 12 May 1998 | Return made up to 17/05/98; no change of members
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| 12 May 1998 | Return made up to 17/05/98; no change of members
|
| 28 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 28 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 5 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 3 May 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 3 May 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 15 May 1996 | Return made up to 17/05/96; no change of members
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| 15 May 1996 | Return made up to 17/05/96; no change of members
|
| 19 April 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 19 April 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 29 March 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 29 March 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 26 May 1983 | Annual return made up to 18/05/83 (4 pages) |
| 26 May 1983 | Annual return made up to 18/05/83 (4 pages) |
| 6 May 1982 | Annual return made up to 05/05/82 (4 pages) |
| 6 May 1982 | Annual return made up to 05/05/82 (4 pages) |
| 6 May 1982 | Accounts made up to 31 January 1982 (7 pages) |
| 6 May 1982 | Accounts made up to 31 January 1982 (7 pages) |