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COWLEY BROS.(WROUGHTON) LIMITED

Learn more about COWLEY BROS.(WROUGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, SN1 4BG

COWLEY BROS.(WROUGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00668450
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.24
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.14
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.02.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2008.05.01
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.01.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.04
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.04
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.21
DDCS PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2011.11.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.02.08

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 69640
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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PREVSHO FROM 31/10/2013 TO 30/04/2013
Form type: AA01
Date: 2014.01.31
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CURREXT FROM 30/04/2013 TO 31/10/2013
Form type: AA01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR HENRY COWLEY
Form type: TM01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.07.08
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COWLEY / 16/11/2012
Form type: CH03
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COWLEY / 16/11/2012
Form type: CH01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2013.02.08
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.05.24
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.12.31
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2009.05.21
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.01.15
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 19 CHARGES
Form type: 403a
Date: 2008.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20

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Company directors and board members:

NEIL COWLEY (current)
Secretary, 1991.03.04
BADBURY HOUSE FARM BADBURY , SWINDON
SN4 0EU, WILTSHIRE
NEIL COWLEY (current)
Director, BUILDER, 1991.03.04
BADBURY HOUSE FARM BADBURY , SWINDON
SN4 0EU, WILTSHIRE
HENRY GEORGE COWLEY (resigned)
Director, BUILDER, 1991.03.04 - 2013.09.27
BADBURY HOUSE FARM BADBURY , SWINDON
SN4 0EU, WILTSHIRE
Date 2014.04.30
Fixed Assets £ 2,027,844
Tangible Fixed Assets £ 1,784,380
Current Assets £ 3,148,517
Tangible Fixed Assets Depreciation £ 163,811
Share Premium Account £ 178,560
Debtors £ 3,056,648
Shareholder Funds £ 2,235,535
Profit Loss Account Reserve £ 1,311,056
Revaluation Reserve £ 676,279
Called Up Share Capital £ 69,640
Net Assets Liabilities Including Pension Asset Liability £ 2,235,535
Total Assets Less Current Liabilities £ 3,739,587
Net Current Assets Liabilities £ 1,711,743
Creditors Due Within One Year £ 1,436,774
Cash Bank In Hand £ 174
Stocks Inventory £ 91,695
Share Capital Allotted Called Up Paid £ 69,640
Number Shares Allotted £ 69,640
Tangible Fixed Assets Increase Decrease From Revaluations £ 174,338
Tangible Fixed Assets Disposals £ 441,019
Tangible Fixed Assets Cost Or Valuation £ 1,169,023
Tangible Fixed Assets Depreciation Charged In Period £ 1,007
Investments Fixed Assets £ 210,051
Creditors Due After One Year £ 1,504,052

Companies near to COWLEY BROS.(WROUGHTON) ltd.

Information about the Private Limited Company COWLEY BROS.(WROUGHTON) 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: 2016.05.26. Reload the data