A. Cowley & Sons Limited

Company Registration Number: 03023799

Company registered in England and Wales

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A. Cowley & Sons Limited is a Private Company Limited by Shares first registered on 20 February 1995. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

THE OFFICE BLOCK TURNERWOOD
THORPE SALVIN
WORKSOP
NOTTINGHAMSHIRE
S80 3LA

There are 2 companies currently registered at this postcode, including this one.

All companies at S80 3LA

Registration Data

Company Number

03023799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£282,398
Current Assets £2,259,601£2,701,255£2,008,761£1,893,042£1,678,999£1,175,011
of which Cash £433,297£567,390£505,611£428,567£645,845£461,169
Total Assets £2,259,601£2,701,255£2,008,761£1,893,042£1,678,999£1,457,409
Current Liabilities £917,977£1,162,678£648,693£595,431£514,488£269,223
Net Current Assets £1,341,624£1,538,577£1,360,068£1,297,611£1,164,511£905,788
Total Net Worth £1,886,171£2,040,808£1,745,709£1,575,311£1,384,230£1,188,186

Previous Names

No previous names

Company Officers

  • COWLEY, Denise Sylvia

    Secretary

    Appointed on 20 February 1995

     

    The Oaks
    Turner Wood Thorpe Salvin
    Worksop
    Nottingham
    S80 3LY

  • COWLEY, Adam James

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Stonecroft
    Turnerwood
    Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3LA
    England

  • COWLEY, Arthur

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: August 1935

    The Oaks Turner Wood
    Thorpe Salvin
    Worksop
    Nottingham
    S80 3LY

  • COWLEY, Scott Arthur

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: October 1970

    The Sycamores Turner Wood
    Thorpe Salvin
    Worksop
    S80 3LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1995

    Resigned on 20 February 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VXMB. Transaction: MzE2NDgyNTU1OWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFMXK. Transaction: MzE0MjM4Mjc5M2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHH215. Transaction: MzEzNzg4MTE4OGFkaXF6a2N4.

  4. 16 June 2015 Appointment of Mr Adam James Cowley as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KYDL7. Transaction: MzEyNTE3MDk5MGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXJTT. Transaction: MzExOTQ2ODM1MmFkaXF6a2N4.

  6. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPC1C. Transaction: MzExMzQ3MjIyM2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325C3RL. Transaction: MzA5NDg3NzE1N2FkaXF6a2N4.

  8. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWL9S. Transaction: MzA5MTE0MjE2NGFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PE6CY. Transaction: MzA3MzI1NDI4M2FkaXF6a2N4.

  10. 13 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7F23M. Transaction: MzA2NDA3MTM0NGFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137PJAX. Transaction: MzA1MjkwNzgxMWFkaXF6a2N4.

  12. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN7GJWDC. Transaction: MzA0MTc3MzI1MWFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUJEJRWU. Transaction: MzAzMjc3MTY3M2FkaXF6a2N4.

  14. 23 February 2011 Director's details changed for Arthur Cowley on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XUJEIRWT. Transaction: MzAzMjc3MTU3MmFkaXF6a2N4.

  15. 21 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8GR9NH2. Transaction: MzAyMzY5MTcyNGFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: AZCAJHZU. Transaction: MzAxMDgxMjU5OWFkaXF6a2N4.

  17. 4 February 2010 Registered office address changed from 8 Niagara Close London N1 7HF on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: PNQCBH7D. Transaction: MzAwODcwNTU1NmFkaXF6a2N4.

  18. 3 November 2009 Registered office address changed from the Office Block, Turnerwood Thorpe Salvin Worksop Nottinghamshire S80 3LA on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: AHKWOEIR. Transaction: MzAwMTk3NjQyMWFkaXF6a2N4.

  19. 10 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4QC2D5F. Transaction: MjA0MTA5NTkxNWFkaXF6a2N4.

  20. 28 April 2009 Return made up to 20/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZHM099U. Transaction: MjAzMTY0NjYzMmFkaXF6a2N4.

  21. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMDHY2SI. Transaction: MjAxMjU5NDIwN2FkaXF6a2N4.

  22. 17 March 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK4LMY03. Transaction: MjAwMTU2NjM3MWFkaXF6a2N4.

  23. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTAwOWFkaXF6a2N4.

  24. 23 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1NjI2OWFkaXF6a2N4.

  25. 23 March 2007 Registered office changed on 23/03/07 from: the timber yard, turnerwood, thorpe salvin, worksop, nottinghamshire S80 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxOTg0NmFkaXF6a2N4.

  26. 23 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3OTk2NWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2ODA0NWFkaXF6a2N4.

  28. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzU3OTE4MWFkaXF6a2N4.

  29. 17 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4MTY1OGFkaXF6a2N4.

  30. 27 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTMyNDgzNmFkaXF6a2N4.

  31. 28 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MjMxM2FkaXF6a2N4.

  32. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIzMDg4MmFkaXF6a2N4.

  33. 18 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwMDUzNmFkaXF6a2N4.

  34. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA5MjUyOGFkaXF6a2N4.

  35. 4 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxMzQxNWFkaXF6a2N4.

  36. 18 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTAzODIxMmFkaXF6a2N4.

  37. 18 December 2001 Registered office changed on 18/12/01 from: the timber yard, turnerwood, thorpe salvin, worksop, nottinghamshire S80 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE4MDAyNWFkaXF6a2N4.

  38. 27 September 2001 Registered office changed on 27/09/01 from: the oaks, turner wood, thorpe salvin worksop, notts S80 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0NzE3MGFkaXF6a2N4.

  39. 14 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3ODk2NGFkaXF6a2N4.

  40. 15 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTg3MTk1OWFkaXF6a2N4.

  41. 22 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM3NTIxNWFkaXF6a2N4.

  42. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODg1MTgwNWFkaXF6a2N4.

  43. 12 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMjYxOGFkaXF6a2N4.

  44. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDMxNTc3OGFkaXF6a2N4.

  45. 3 March 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY2ODIxOGFkaXF6a2N4.

  46. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MzkzMzIxMGFkaXF6a2N4.

  47. 16 April 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzNzEyMGFkaXF6a2N4.

  48. 18 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQxNzU0N2FkaXF6a2N4.

  49. 18 December 1996 Accounting reference date extended from 29/02/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQ0NTExMWFkaXF6a2N4.

  50. 24 May 1996 Ad 29/03/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2Nzc3MmFkaXF6a2N4.

  51. 12 March 1996 Return made up to 20/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5Mjk0MmFkaXF6a2N4.

  52. 23 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTg1MDIwNGFkaXF6a2N4.

  53. 20 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUwNjA2NmFkaXF6a2N4.

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