A. T. Cowen & Son Ltd

Company Registration Number: 04423765

Company registered in England and Wales

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A. T. Cowen & Son Ltd is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in Whitby, North Yorkshire.

Registered Address

CNC FACTORY CHOLMLEY WAY
ESKDALE INDUSTRIAL ESTATE
WHITBY
NORTH YORKSHIRE
ENGLAND
YO22 4NJ

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

All companies at YO22 4NJ

Registration Data

Company Number

04423765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£299,666£0£0£298,080£0£404,305
Current Assets £338,815£743,168£776,835£791,081£750,289£1,042,981£705,513
of which Cash £97,081£288,152£328,892£278,974£272,348£414,452£139,249
Total Assets £338,815£1,042,834£776,835£791,081£1,048,369£1,042,981£1,109,818
Current Liabilities £143,975£248,362£263,216£290,874£277,478£455,200£345,763
Net Current Assets £194,840£494,806£513,619£500,207£472,811£587,781£359,750
Total Net Worth £310,426£794,472£774,407£777,559£770,891£935,484£764,055

Previous Names

No previous names

Company Officers

  • COWEN, William Allan

    Secretary

    Appointed on 24 April 2002

     

    Nationality: British

    14 Iburndale Lane
    Sleights
    Whitby
    North Yorkshire
    YO22 5DP

  • COWEN, Christina

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    14 Yew Tree Close
    Sleights
    Whitby
    North Yorkshire
    YO22 5EF

  • COWEN, William Allan

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    14 Iburndale Lane
    Sleights
    Whitby
    North Yorkshire
    YO22 5DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 24 April 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OTMB. Transaction: MzE3NDM0MTgzM2FkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60V57XC. Transaction: MzE2OTYzODQ4MmFkaXF6a2N4.

  3. 22 February 2017 Registered office address changed from Unit 2, Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ to Cnc Factory Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SFZNF. Transaction: MzE2OTUxNjQyOGFkaXF6a2N4.

  4. 10 November 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5JG3G1M. Transaction: MzE2MTY1MDc0M2FkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3CGY. Transaction: MzE0NzIwNDUwMGFkaXF6a2N4.

  6. 23 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IMMJZF. Transaction: MzEzMzY2NTU0M2FkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468VUGB. Transaction: MzEyMjAxMjQ4MGFkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403F8XS. Transaction: MzExNjI4NDU4MGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBVVE. Transaction: MzA5OTA3MDM1NGFkaXF6a2N4.

  10. 25 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329B5J4. Transaction: MzA5NTE4MTk3M2FkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOK4R. Transaction: MzA3NzQxOTE1NWFkaXF6a2N4.

  12. 8 November 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXE9I2. Transaction: MzA2NzIwNDk5MmFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17QF5DL. Transaction: MzA1NjYxMzUwMWFkaXF6a2N4.

  14. 3 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ORSPKX. Transaction: MzA1MDAyNjI4NmFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFOEHTMA. Transaction: MzAzNjExMzAwMmFkaXF6a2N4.

  16. 25 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4CK4RX2. Transaction: MzAzMjg4MzI0OWFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XQTSMJP2. Transaction: MzAxNDgwMzY0NGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for William Allan Cowen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQTSLJP1. Transaction: MzAxNDgwMzI3NGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Christina Cowen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQTSKJP0. Transaction: MzAxNDgwMzI3M2FkaXF6a2N4.

  20. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNGYOHLO. Transaction: MzAwOTYxMDcwNWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARUHHBMQ. Transaction: MjAzNzQwNzI2NGFkaXF6a2N4.

  22. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ARUH2BMB. Transaction: MjAzNzQwNzIwN2FkaXF6a2N4.

  23. 27 February 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATOL97OG. Transaction: MjAyNjkwNzA5MGFkaXF6a2N4.

  24. 5 December 2008 Return made up to 24/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A60ED5DP. Transaction: MjAxOTQ0MTM2MmFkaXF6a2N4.

  25. 28 February 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW1U7XKP. Transaction: MjAwMDQ0MjgxOGFkaXF6a2N4.

  26. 17 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MjE5NGFkaXF6a2N4.

  27. 3 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4OTUzOGFkaXF6a2N4.

  28. 10 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczNDA1OWFkaXF6a2N4.

  29. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NjUzMWFkaXF6a2N4.

  30. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDYxOTUxOWFkaXF6a2N4.

  31. 12 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1Mjk3OWFkaXF6a2N4.

  32. 1 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDkxODEwMWFkaXF6a2N4.

  33. 7 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1NzU1NWFkaXF6a2N4.

  34. 28 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5ODUxMjQ2NGFkaXF6a2N4.

  35. 20 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYzMTg1NGFkaXF6a2N4.

  36. 13 May 2002 Ad 01/05/02--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY0ODcxMWFkaXF6a2N4.

  37. 13 May 2002 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTg0OTExMmFkaXF6a2N4.

  38. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxMjUzMmFkaXF6a2N4.

  39. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA1NzY0NGFkaXF6a2N4.

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