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A. T. COWEN & SON LTD

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

This company is commonly known as A. T. Cowen & Son Ltd. The company was founded 22 years ago and was given the registration number 04423765. The firm's registered office is in WHITBY. You can find them at Cnc Factory Cholmley Way, Eskdale Industrial Estate, Whitby, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A. T. COWEN & SON LTD
Company Number:04423765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:29 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cnc Factory Cholmley Way, Eskdale Industrial Estate, Whitby, North Yorkshire, England, YO22 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Iburndale Lane, Sleights, Whitby, YO22 5DP

Secretary24 April 2002Active
14 Yew Tree Close, Sleights, Whitby, YO22 5EF

Director24 April 2002Active
14 Iburndale Lane, Sleights, Whitby, YO22 5DP

Director24 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 2002Active

People with Significant Control

Mr William Allan Cowen
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:14 Iburndale Lane, Sleights, Whitby, United Kingdom, YO22 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-27Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Change account reference date company current extended.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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