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C. OWENS (BUILDERS & CONTRACTORS) LIMITED

Learn more about C. OWENS (BUILDERS & CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

327 SWINTON HALL ROAD, PENDLEBURY, MANCHESTER, M27 4DX

C. OWENS (BUILDERS & CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00594923
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.06
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.07.28

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ALLAN OWENS
Form type: TM01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN OWENS
Form type: TM02
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
Form type: TM01
Date: 2014.11.26
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMETHURST / 22/05/2012
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OWENS / 22/05/2012
Form type: CH01
Date: 2013.08.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 327 SWINTON HALL ROAD, PENDLEBURY, MANCHESTER, M27 1DX
Form type: AD01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OWENS / 19/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK OWENS / 19/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARD OWENS / 19/05/2012
Form type: CH01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN RICHARD OWENS / 19/05/2012
Form type: CH03
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD OWENS / 19/05/2012
Form type: CH01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD OWENS / 19/05/2012
Form type: CH03
Date: 2012.06.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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DIRECTOR APPOINTED MARK OWENS
Form type: AP01
Date: 2011.12.07
£2.95
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DIRECTOR APPOINTED STEPHEN SMETHURST
Form type: AP01
Date: 2011.12.07
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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PREVSHO FROM 31/01/2009 TO 31/08/2008
Form type: 225
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29

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Company directors and board members:

MARK OWENS (current)
Director, COMPANY DIRECTOR, 2011.12.01
67 BIRCHFIELD DRIVE WORSLEY , MANCHESTER
M28 1ND
STEVEN SMETHURST (current)
Director, COMPANY DIRECTOR, 2011.12.01
24 LOWER NEW ROW WORSLEY , MANCHESTER
M28 1BE
ALLAN RICHARD OWENS (resigned)
Secretary, 2003.10.29 - 2014.09.30
MOSS FARM MOSS LANE SWINTON , MANCHESTER
M27 9RG
EDNA OWENS (resigned)
Secretary, 1991.05.24 - 2003.10.29
28 LABURNUM AVENUE SWINTON , MANCHESTER
M27 3DN, LANCASHIRE
ALLAN RICHARD OWENS (resigned)
Director, MASTER PLUMBER, 1991.05.24 - 2014.09.30
MOSS FARM MOSS LANE SWINTON , MANCHESTER
M27 9RG
DAVID CHARLES OWENS (resigned)
Director, CARPENTER AND JOINER, 1991.05.24 - 2014.09.30
7 STUDLEY COURT TYLDESLEY , MANCHESTER
M29 8JT
EDNA OWENS (resigned)
Director, SECRETARY, 1991.05.24 - 2003.10.29
28 LABURNUM AVENUE SWINTON , MANCHESTER
M27 3DN, LANCASHIRE
Date 2014.08.31
Fixed Assets £ 6,580
Tangible Fixed Assets £ 5,880
Current Assets £ 151,647
Tangible Fixed Assets Depreciation £ 56,587
Provisions For Liabilities Charges £ 437
Debtors £ 107,868
Shareholder Funds £ 4,223
Profit Loss Account Reserve £ 3,223
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 4,660
Net Current Assets Liabilities £ 1,920
Creditors Due Within One Year £ 153,567
Cash Bank In Hand £ 321
Stocks Inventory £ 43,458
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 6,000
Tangible Fixed Assets Additions £ 55,531
Tangible Fixed Assets Cost Or Valuation £ 109,775
Tangible Fixed Assets Depreciation Charged In Period £ 7,582
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,359
Intangible Fixed Assets £ 700

Companies near to C. OWENS (BUILDERS & CONTRACTORS) ltd.

Information about the Private Limited Company C. OWENS (BUILDERS & CONTRACTORS) 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