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COWLING & WILCOX LIMITED

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

Company details

COWLING AND WILCOX, CAESARS WAY, FOLKESTONE, KENT, CT19 4AL

COWLING & WILCOX LIMITED on the map

Company type: Private Limited Company
Company number: 00678310
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.20
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
LEASE WITH RENT DEPOSIT - Outstanding on 2011.05.06

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD COWLING / 05/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 05/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA VENTURINI / 05/01/2015
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 05/01/2015
Form type: CH03
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY COWLING / 05/01/2015
Form type: CH01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, UNIT 4 FERRY LANE INDUSTRIAL ESTATE, WICKFORD WAY, LONDON, E17 6HG
Form type: AD01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 26/28,BROADWICK STREET, LONDON, W1F 8HX
Form type: AD01
Date: 2013.12.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA VENTURINI / 16/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD COWLING / 16/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GUY COWLING / 16/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BODIL COWLING / 16/05/2010
Form type: CH01
Date: 2010.06.08
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BODIL COWLING (current)
Secretary, 2004.05.07
COWLING AND WILCOX CAESARS WAY , FOLKESTONE
CT19 4AL, KENT
ENGLAND
BODIL COWLING (current)
Director, 1991.06.08
COWLING AND WILCOX CAESARS WAY , FOLKESTONE
CT19 4AL, KENT
ENGLAND
GUY COWLING (current)
Director, MANAGER, 2003.09.20
COWLING AND WILCOX CAESARS WAY , FOLKESTONE
CT19 4AL, KENT
ENGLAND
LEONARD COWLING (current)
Director, 1991.06.08
COWLING AND WILCOX CAESARS WAY , FOLKESTONE
CT19 4AL, KENT
ENGLAND
CRISTINA VENTURINI (current)
Director, MANAGERESS, 2005.09.06
COWLING AND WILCOX CAESARS WAY , FOLKESTONE
CT19 4AL, KENT
ENGLAND
JACQUELINE BUTCHER (resigned)
Secretary, 1991.06.08 - 2004.05.07
13 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG, BUCKINGHAMSHIRE
BERNARD WILCOX (resigned)
Director, 1991.06.08 - 2001.01.28
23 PARLIAMENT HILL , LONDON
NW3 2TA
PATRICIA WILCOX (resigned)
Director, 1991.06.08 - 2003.09.04
23 PARLIAMENT HILL , LONDON
NW3 2TA
Date 2014.03.31 2013.03.31
Fixed Assets £ 84,852 + 12.48 % £ 75,438
Tangible Fixed Assets £ 84,851 + 12.48 % £ 75,437
Current Assets £ 1,240,359 + 5.7 % £ 1,173,489
Tangible Fixed Assets Depreciation £ 263,562 + 11.52 % £ 236,332
Debtors £ 102,966 + 10.04 % £ 93,571
Shareholder Funds £ 536,376 + 50.53 % £ 356,325
Profit Loss Account Reserve £ 536,276 + 50.54 % £ 356,225
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 536,376 + 50.53 % £ 356,325
Total Assets Less Current Liabilities £ 636,376 + 12.37 % £ 566,325
Net Current Assets Liabilities £ 551,524 + 12.35 % £ 490,887
Creditors Due Within One Year £ 688,835 + 0.91 % £ 682,602
Cash Bank In Hand £ 438,603 + 0.85 % £ 434,918
Stocks Inventory £ 698,790 + 8.34 % £ 645,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 348,413 + 11.75 % £ 311,769
Intangible Fixed Assets £ 21 £ 21
Creditors Due After One Year £ 100,000 - 52.38 % £ 210,000

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Information about the Private Limited Company COWLING & WILCOX 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