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MARTIN COWMAN LIMITED

Learn more about MARTIN COWMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 OAK SPINNEY PARK, RATBY LANE, LEICESTER FOREST EAST, LEICESTER, ENGLAND, LE3 3AW

MARTIN COWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00418670
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.04
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.03

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 10100
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, 7 OAK SPINNEY PARK OAK SPINNEY PARK, RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW
Form type: AD01
Date: 2016.03.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 7 OAK SPINNEY PARK, RATBY LANE, KIRBY MUXLOE, LEICESTER, LE3 3AW
Form type: AD01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, THE HUSKEY UNIT, REARSBY BUSINESS PARK GADDESBY, LANE REARSBY, LEICESTERSHIRE, LE7 4YH
Form type: AD01
Date: 2013.07.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.18
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.16
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS LUCKHURST / 17/03/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 51 MAIN STREET, ASFORDBY, MELTON MOWBRAY, LEICESTERSHIRE LE14 3RZ
Form type: 287
Date: 2005.11.21
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Form type: 225
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES13
Document description: LOAN AGREEMENT 08/11/02
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.07
£2.95
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AD 01/06/01---------, £ SI [email protected]=100, £ IC 10000/10100
Form type: 88(2)R
Date: 2001.08.10
£2.95
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£ NC 10000/50000, 30/05/01
Form type: 123
Date: 2001.06.12
£2.95
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AD 30/05/01---------, £ SI [email protected]=8000, £ IC 2000/10000
Form type: 88(2)R
Date: 2001.06.12
£2.95
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NC INC ALREADY ADJUSTED 30/05/01
Form type: RES04
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: RES14
Document description: 8OOO @£1TO H.COWMAN 30/05/01
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COMPANY NAME CHANGED, K.COWMAN LIMITED, CERTIFICATE ISSUED ON 08/06/01
Form type: CERTNM
Date: 2001.06.08
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RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.14

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Company directors and board members:

TRACEY LUCKHURST (current)
Secretary, 2005.01.01
THE PAVILLION BOLTON LANE HOSE , MELTON MOWBRAY
LE14 4JE
PETER DENIS LUCKHURST (current)
Director, MANAGING DIRECTOR, 2001.03.14
THE PAVILION BOLTON LANE HOSE , MELTON MOWBRAY
LE14 4JE, LEICESTERSHIRE
HELENA MARY COWMAN (resigned)
Secretary, 2000.03.27 - 2001.03.14
51 MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SB, LEICESTERSHIRE
NORA BEATRICE COWMAN (resigned)
Secretary, 1991.02.25 - 2000.03.27
FERNDALE MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SB, LEICESTERSHIRE
JENNIFER ELIZABETH SHILHAM (resigned)
Secretary, 2001.03.14 - 2005.01.01
60 MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SA, LEICESTERSHIRE
HELENA MARY COWMAN (resigned)
Director, 2001.03.14 - 2002.11.08
51 MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SB, LEICESTERSHIRE
MARTIN KENNETH COWMAN (resigned)
Director, ENGINEER, 1991.02.25 - 2000.12.26
FERNDALE MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SB, LEICESTERSHIRE
NORA BEATRICE COWMAN (resigned)
Director, CO SECRETARY, 1991.02.25 - 2000.03.27
FERNDALE MAIN STREET ASFORDBY , MELTON MOWBRAY
LE14 3SB, LEICESTERSHIRE
Date 2016.02.28
Current Assets £ 1,040,519
Tangible Fixed Assets Depreciation £ 507,666
Debtors £ 829,576
Shareholder Funds £ 419,467
Profit Loss Account Reserve £ 409,367
Called Up Share Capital £ 10,100
Total Assets Less Current Liabilities £ 419,467
Net Current Assets Liabilities £ 419,467
Creditors Due Within One Year £ 621,052
Cash Bank In Hand £ 190,805
Stocks Inventory £ 20,138
Share Capital Allotted Called Up Paid £ 10,100
Number Shares Allotted £ 10,100
Tangible Fixed Assets Cost Or Valuation £ 507,666

Companies near to MARTIN COWMAN ltd.

Information about the Private Limited Company MARTIN COWMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data