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E.F. COWARD & SONS LIMITED

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

Company details

WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG

E.F. COWARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00866078
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.09
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.10

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 1 MARKET HILL, COGGESHALL, COLCHESTER, ESSEX, CO6 1TS
Form type: AD01
Date: 2010.08.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AAMD
Date: 2009.01.06
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, SALVATOR THE STREET, HATFIELD PEVEREL, CHELMSFORD, ESSEX CM3 2EG
Form type: 287
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, SALVADOR THE STREET, HATFIELD PEVEREL, CHELMSFORD, ESSEX CM3 2EQ
Form type: 287
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.12
£2.95
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S366A DISP HOLDING AGM 24/07/96
Form type: ELRES
Date: 1996.08.05
£2.95
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S386 DISP APP AUDS 24/07/96
Form type: ELRES
Date: 1996.08.05
£2.95
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S252 DISP LAYING ACC 24/07/96
Form type: ELRES
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07

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Company directors and board members:

ANTHONY JAMES COWARD (current)
Secretary, COMPUTER PROGRAMMER, 2006.04.24
63 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
PATRICIA ANNE COWARD (current)
Director, 2006.04.24
63 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
MARGARET ELIZABETH MOUSER (current)
Director, 2006.06.16
1 HOOKS & SHEAVES HATFIELD PEVEREL , CHELMSFORD
CM3 2DW, ESSEX
ROGER ALLEN BEAVIS (resigned)
Secretary, 2002.02.25 - 2006.02.24
15 BUTTS WAY PRIVATE ROAD , GALLEYWOOD
CM2 8TJ, ESSEX
GRAHAM FREDERICK COWARD (resigned)
Secretary, 1998.01.03 - 2002.02.25
63 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
RITA OLWEN COWARD (resigned)
Secretary, 1992.07.29 - 1998.01.03
65 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
DAVID EDWARD COWARD (resigned)
Director, MOTOR ENGINEER, 1992.07.29 - 2004.09.28
SALVATOR THE STREET HATFIELD PEVEREL , CHELMSFORD
CM3 2EG, ESSEX
GRAHAM FREDERICK COWARD (resigned)
Director, MOTOR ENGINEER, 1992.07.29 - 2001.12.06
63 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
RITA OLWEN COWARD (resigned)
Director, COMPANY SECRETARY, 1992.07.29 - 1998.01.03
65 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
Date 2013.11.30
Tangible Fixed Assets £ 180,000
Current Assets £ 36,521
Debtors £ 33,034
Shareholder Funds £ 213,085
Profit Loss Account Reserve £ 33,720
Revaluation Reserve £ 177,365
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 213,085
Net Current Assets Liabilities £ 33,085
Creditors Due Within One Year £ 3,436
Cash Bank In Hand £ 3,487
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 180,000

Companies near to E.F. COWARD & SONS ltd.

Information about the Private Limited Company E.F. COWARD & SONS 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: 2016.06.10. Reload the data