| Company Name | Cowling Consulting Limited |
|---|---|
| Directors | John Hugh Cowling and Lee Sharon Cowling |
| Company Status | Active |
| Company Number | 04256773 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Previous Names | Packex Ltd and Smith Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Hugh Cowling |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(3 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Britten Close Basildon Essex SS16 6TB |
| Secretary Name | Mrs Lee Sharon Cowling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(3 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Britten Close Basildon Essex SS16 6TB |
| Director Name | Mrs Lee Sharon Cowling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2004(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Britten Close Basildon Essex SS16 6TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01268 490141 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Hugh Cowling 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Sharon Cowling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,556 |
| Cash | £9,480 |
| Current Liabilities | £35,737 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 28 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 14 July 2019 | Total exemption full accounts made up to 29 April 2018 (4 pages) |
| 16 April 2019 | Previous accounting period shortened from 1 May 2018 to 30 April 2018 (1 page) |
| 21 January 2019 | Previous accounting period shortened from 2 May 2018 to 1 May 2018 (1 page) |
| 20 January 2019 | Previous accounting period extended from 22 April 2018 to 2 May 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 29 April 2017 (4 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 20 January 2017 | Previous accounting period shortened from 23 April 2016 to 22 April 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 23 April 2016 to 22 April 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 April 2016 | Previous accounting period shortened from 24 April 2015 to 23 April 2015 (1 page) |
| 8 April 2016 | Previous accounting period shortened from 24 April 2015 to 23 April 2015 (1 page) |
| 9 January 2016 | Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page) |
| 9 January 2016 | Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page) |
| 6 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 April 2015 | Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page) |
| 22 April 2015 | Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page) |
| 24 January 2015 | Previous accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
| 24 January 2015 | Previous accounting period shortened from 27 April 2014 to 26 April 2014 (1 page) |
| 26 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 April 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
| 19 April 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
| 22 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
| 22 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
| 12 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 April 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 19 April 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 23 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
| 23 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
| 23 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
| 22 January 2013 | Previous accounting period extended from 23 April 2012 to 1 May 2012 (1 page) |
| 22 January 2013 | Previous accounting period extended from 23 April 2012 to 1 May 2012 (1 page) |
| 22 January 2013 | Previous accounting period extended from 23 April 2012 to 1 May 2012 (1 page) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2012 | Previous accounting period shortened from 24 April 2011 to 23 April 2011 (1 page) |
| 18 April 2012 | Previous accounting period shortened from 24 April 2011 to 23 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 25 April 2011 to 24 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 25 April 2011 to 24 April 2011 (1 page) |
| 17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 21 April 2011 | Previous accounting period shortened from 26 April 2010 to 25 April 2010 (1 page) |
| 21 April 2011 | Previous accounting period shortened from 26 April 2010 to 25 April 2010 (1 page) |
| 25 January 2011 | Previous accounting period shortened from 27 April 2010 to 26 April 2010 (1 page) |
| 25 January 2011 | Previous accounting period shortened from 27 April 2010 to 26 April 2010 (1 page) |
| 30 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 25 January 2010 | Previous accounting period shortened from 28 April 2009 to 27 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 28 April 2009 to 27 April 2009 (1 page) |
| 10 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 27 February 2009 | Accounting reference date shortened from 29/04/2008 to 28/04/2008 (1 page) |
| 27 February 2009 | Accounting reference date shortened from 29/04/2008 to 28/04/2008 (1 page) |
| 20 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 22 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 28 February 2008 | Prev sho from 30/04/2007 to 29/04/2007 (1 page) |
| 28 February 2008 | Prev sho from 30/04/2007 to 29/04/2007 (1 page) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 1 November 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 6 June 2005 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 6 June 2005 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 5 October 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 5 October 2004 | Ad 05/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 October 2004 | Ad 05/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 October 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | Ad 05/06/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 7 June 2004 | Ad 05/06/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 29 October 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 24 December 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 27 December 2001 | Company name changed smith consulting LIMITED\certificate issued on 27/12/01 (2 pages) |
| 27 December 2001 | Company name changed smith consulting LIMITED\certificate issued on 27/12/01 (2 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 151 high street brentwood essex CM14 4SA (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 151 high street brentwood essex CM14 4SA (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Company name changed packex LTD\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | Company name changed packex LTD\certificate issued on 01/08/01 (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 39A leicester road salford M7 4AS (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 39A leicester road salford M7 4AS (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Incorporation (11 pages) |
| 23 July 2001 | Incorporation (11 pages) |