A.w. Cowan Groundworks Limited

Company Registration Number: 01580510

Company registered in England and Wales

A.w. Cowan Groundworks Limited is a Private Company Limited by Shares first registered on 17 August 1981. Its current registered address is in Stockton -on Tees., Cleveland Ts16 Ola.

Registered Address

THE OLD OFFICES, URLAY NOOK,
EAGLESCLIFFE, YARM
STOCKTON -ON TEES.
CLEVELAND TS16 OLA

Registration Data

Company Number

01580510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,133,793£665,376£619,327£650,662£640,329£655,217
of which Cash £1,448£15£15£13£13£13
Total Assets £1,133,793£665,376£619,327£650,662£640,329£655,217
Current Liabilities £1,034,314£552,481£529,116£478,381£471,151£571,763
Net Current Assets £99,479£112,895£90,211£172,281£169,178£83,454
Total Net Worth £504,403£396,413£238,284£275,935£273,963£209,071

Previous Names

  • A.W. COWAN (PLANT HIRE) LIMITED , active until 3 October 2002

Company Officers

  • COWAN, Wendy Elizabeth

    Secretary

     

    66 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AD

  • COWAN, Alexander William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    66 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AD

  • COWAN, Wendy Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    66 Middleton Lane
    Middleton St George
    Darlington
    County Durham
    DL2 1AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE2VV. Transaction: MzE1NTIzNzUyN2FkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YF6FYR. Transaction: MzEzOTU1NjMxNWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHUKB. Transaction: MzEyOTY1OTEzMGFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YNEVZN. Transaction: MzExNDk5NjU2NWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76C1E. Transaction: MzEwNTUxODM0M2FkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3023YNF. Transaction: MzA5MzA1NzAwMWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKXBHC. Transaction: MzA4NTY4NjE4NWFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23F9RI1. Transaction: MzA3Mzg1MzIwMWFkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SCMI. Transaction: MzA2MTU4NzE3MmFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A648U3. Transaction: MzA1ODUzOTE1MWFkaXF6a2N4.

  11. 12 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145U2JE. Transaction: MzA1Mzk0OTMwOWFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XA5BAW4X. Transaction: MzA0MDk3MjkyNmFkaXF6a2N4.

  13. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4L3QSPW. Transaction: MzAzNDM5Nzg2OWFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTP8QLNL. Transaction: MzAxOTQwMzg5NmFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHTXDFVR. Transaction: MzAwNTIwMjk2NmFkaXF6a2N4.

  16. 16 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0QBAQJ. Transaction: MjAzNTA1MDE1NGFkaXF6a2N4.

  17. 23 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWD9K5WD. Transaction: MjAyMTE5MzQ3OWFkaXF6a2N4.

  18. 11 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFPQYSA. Transaction: MjAwMzEyOTgwMGFkaXF6a2N4.

  19. 31 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MTYwMmFkaXF6a2N4.

  20. 23 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MzM1NWFkaXF6a2N4.

  21. 4 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MDQ4MGFkaXF6a2N4.

  22. 25 April 2006 Registered office changed on 25/04/06 from: almora house 66 middleton lane middleton-st-george darlington, co.durham, DL2 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYzMTQyMWFkaXF6a2N4.

  23. 25 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NDQxNmFkaXF6a2N4.

  24. 28 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNjIyN2FkaXF6a2N4.

  25. 20 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyODY4OWFkaXF6a2N4.

  26. 17 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk5MDYyMWFkaXF6a2N4.

  27. 4 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2MTUzM2FkaXF6a2N4.

  28. 27 February 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ4Mjk2M2FkaXF6a2N4.

  29. 12 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY3MDEyN2FkaXF6a2N4.

  30. 23 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAwMDE3NmFkaXF6a2N4.

  31. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTExODAyM2FkaXF6a2N4.

  32. 3 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM0NTk5NGFkaXF6a2N4.

  33. 17 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5MzM5MGFkaXF6a2N4.

  34. 28 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMzEzNjIzOGFkaXF6a2N4.

  35. 31 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQ4OTkwMGFkaXF6a2N4.

  36. 13 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NDI3OGFkaXF6a2N4.

  37. 28 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzMjQ2N2FkaXF6a2N4.

  38. 7 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA0MTA4OGFkaXF6a2N4.

  39. 19 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDY3NDYwN2FkaXF6a2N4.

  40. 15 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA0Mzk1OGFkaXF6a2N4.

  41. 26 April 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNDAwNmFkaXF6a2N4.

  42. 22 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkzOTQ3N2FkaXF6a2N4.

  43. 28 May 1998 Return made up to 07/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3NzY2N2FkaXF6a2N4.

  44. 23 June 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxMTk5N2FkaXF6a2N4.

  45. 25 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjgwMGFkaXF6a2N4.

  46. 8 May 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MTQ5OTg0OGFkaXF6a2N4.

  47. 22 April 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzMjA2N2FkaXF6a2N4.

  48. 7 June 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY1MDkyMGFkaXF6a2N4.

  49. 10 May 1995 Return made up to 07/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MTM5OGFkaXF6a2N4.

  50. 18 April 1994 Return made up to 07/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNjg0M2FkaXF6a2N4.

  51. 16 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MzgyOWFkaXF6a2N4.

  52. 14 May 1993 Return made up to 07/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MTg3N2FkaXF6a2N4.

  53. 2 March 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNTQzMzMyMGFkaXF6a2N4.

  54. 26 April 1992 Return made up to 07/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3MzczOWFkaXF6a2N4.

  55. 10 April 1992 Registered office changed on 10/04/92 from: 300 norton road stockton on tees cleveland TS20 2BX

    Category: Address. Type: 287. Transaction: MDA1NjM4MTIwMmFkaXF6a2N4.

  56. 21 February 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzMDM4NDkzOGFkaXF6a2N4.

  57. 28 April 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2MzIwMDg1OGFkaXF6a2N4.

  58. 28 April 1991 Return made up to 09/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzIzOTE1NGFkaXF6a2N4.

  59. 30 April 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzMjA3NDE1MmFkaXF6a2N4.

  60. 30 April 1990 Return made up to 09/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjMzNDQ4MGFkaXF6a2N4.

  61. 18 May 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDEwODUyM2FkaXF6a2N4.

  62. 2 May 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyNzg4NjkwNGFkaXF6a2N4.

  63. 2 May 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODczMjYwOWFkaXF6a2N4.

  64. 12 April 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjM1Njk2NGFkaXF6a2N4.

  65. 29 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4MTM1MDI5MmFkaXF6a2N4.

  66. 29 March 1988 Return made up to 05/02/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNjM2OTEwNmFkaXF6a2N4.

  67. 11 May 1987 Annual return made up to 13/03/87

    Category: Annual return. Type: 363. Transaction: MDE0MzIwNTI2N2FkaXF6a2N4.

  68. 11 April 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA3OTIxNDUxOGFkaXF6a2N4.

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