| Company Name | Cowling Services Limited |
|---|---|
| Directors | David John Cowling and Stephen Lloyd Cowling |
| Company Status | Active |
| Company Number | 02205549 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1987(36 years, 4 months ago) |
| Previous Names | Cowling Developments Limited and German Kitchen Sales Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr David John Cowling |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea SS9 3JY |
| Director Name | Mr Stephen Lloyd Cowling |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea SS9 3JY |
| Secretary Name | Mr David John Cowling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea SS9 3JY |
| Director Name | Mr John Ward Cowling |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 December 1995) |
| Role | Marketing |
| Correspondence Address | 105 Marlborough Gardens Upminster Essex RM14 1SR |
Contact
| Telephone | 01277 264722 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 1007 London Road Leigh-On-Sea SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | D.j. Cowling 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr S.l. Cowling 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 3 January 2018 | Notification of Stephen Lloyd Cowling as a person with significant control on 1 July 2017 (2 pages) |
| 2 January 2018 | Notification of David John Cowling as a person with significant control on 1 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 26 September 2016 | Registered office address changed from 131 High Street Brentwood Essex CM14 4RZ to 1007 London Road London Road Leigh-on-Sea SS9 3JY on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 131 High Street Brentwood Essex CM14 4RZ to 1007 London Road London Road Leigh-on-Sea SS9 3JY on 26 September 2016 (1 page) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members
|
| 23 January 2003 | Return made up to 31/12/02; full list of members
|
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 January 1999 (2 pages) |
| 24 January 2000 | Full accounts made up to 31 January 1999 (2 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 131 high street brentwood essex CM14 4RZ (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 131 high street brentwood essex CM14 4RZ (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 20/22 high road chadwell heath essex RM6 6PR (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 20/22 high road chadwell heath essex RM6 6PR (1 page) |
| 11 March 1999 | Company name changed christians of brentwood LIMITED\certificate issued on 12/03/99 (3 pages) |
| 11 March 1999 | Company name changed christians of brentwood LIMITED\certificate issued on 12/03/99 (3 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 19 March 1998 | Company name changed ashley rose LIMITED\certificate issued on 20/03/98 (5 pages) |
| 19 March 1998 | Company name changed ashley rose LIMITED\certificate issued on 20/03/98 (5 pages) |
| 5 February 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Director's particulars changed (1 page) |
| 27 January 1998 | Return made up to 31/12/97; no change of members
|
| 27 January 1998 | Return made up to 31/12/97; no change of members
|
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 28 January 1996 | Director resigned (2 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 January 1996 | Director resigned (2 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 January 1996 | Secretary's particulars changed (2 pages) |
| 28 January 1996 | Secretary's particulars changed (2 pages) |
| 11 January 1996 | Full accounts made up to 31 January 1995 (1 page) |
| 11 January 1996 | Full accounts made up to 31 January 1995 (1 page) |