UKBizDB.co.uk

A. COWLEY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Cowley & Sons Limited. The company was founded 29 years ago and was given the registration number 03023799. The firm's registered office is in WORKSOP. You can find them at The Office Block Turnerwood, Thorpe Salvin, Worksop, Nottinghamshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:A. COWLEY & SONS LIMITED
Company Number:03023799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Office Block Turnerwood, Thorpe Salvin, Worksop, Nottinghamshire, S80 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaks, Turner Wood Thorpe Salvin, Worksop, S80 3LY

Secretary20 February 1995Active
Stonecroft, Turnerwood, Thorpe Salvin, Worksop, England, S80 3LA

Director15 June 2015Active
The Office Block, Turnerwood, Thorpe Salvin, Worksop, S80 3LA

Director28 October 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1995Active
The Oaks Turner Wood, Thorpe Salvin, Worksop, S80 3LY

Director20 February 1995Active
The Sycamores Turner Wood, Thorpe Salvin, Worksop, S80 3LA

Director20 February 1995Active

People with Significant Control

Cowley Railway Contractors Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:The Office Block, Turnerwood, Worksop, England, S80 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Sylvia Cowley
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:The Office Block, Turnerwood, Worksop, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Arthur Cowley
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:The Office Block, Turnerwood, Worksop, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change person director company with change date.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.