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MOWELL & CO. LIMITED

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

Company details

RAYMOND SMITH HOUSE, 20 DOCK, ROAD, CHATTERIS, CAMBRIDGE, PE16 6RE

MOWELL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01088410
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.07
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.05.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JAMES SMITH / 12/08/2010
Form type: CH01
Date: 2010.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, RAYMOND SMITH HOUSE, DOCK ROAD, CHATTERIS, CAMBRIDGE PE16 6RE
Form type: 287
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, UNITS 5 TUDOR ROSE INDUSTRIAL, ESTATE, DOCK ROAD CHATTERIS, CAMBRIDGESHIRE PE16 6RE
Form type: 287
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, VICTORIA WORKS, 133 INDUSTRIAL ROAD, MILTON, CAMBS CB4 4AZ
Form type: 287
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22

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Company directors and board members:

STEPHEN JOHN EDWARD SMITH (current)
Secretary, 1990.09.30
2 WINDMILL WALK SUTTON , ELY
CB6 2NH, CAMBRIDGESHIRE
MARTIN PETER JAMES SMITH (current)
Director, MANAGING DIRECTOR, 1993.08.31
21 THE SOUTHERNS SUTTON , ELY
CB6 2PQ, CAMBRIDGESHIRE
NIGEL KEVIN CHARLES SMITH (resigned)
Director, SALES DIRECTOR, 1993.08.31 - 2005.01.01
6 DEBEN AVENUE ST IVES , HUNTINGDON
PE17 3FQ, CAMBRIDGESHIRE
RAYMOND JOHN SMITH (resigned)
Director, ENGINEER, 1990.09.30 - 1993.11.15
MOWBRAY COTTENHAM ROAD HISTON , CAMBRIDGE
CB4 4ET, CAMBRIDGESHIRE
STEPHEN JOHN EDWARD SMITH (resigned)
Director, ADMINISTRATOR, 1990.09.30 - 1999.03.31
2 WINDMILL WALK SUTTON , ELY
CB6 2NH, CAMBRIDGESHIRE
Date 2012.12.31
Fixed Assets £ 266,815
Tangible Fixed Assets £ 120,000
Current Assets £ 34,949
Tangible Fixed Assets Depreciation £ 94,015
Provisions For Liabilities Charges £ 1,553
Debtors £ 12,434
Shareholder Funds £ 44,359
Profit Loss Account Reserve £ 18,109
Revaluation Reserve £ 61,368
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 44,359
Total Assets Less Current Liabilities £ 216,893
Net Current Assets Liabilities £ 49,922
Creditors Due Within One Year £ 84,871
Cash Bank In Hand £ 7
Stocks Inventory £ 22,508
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Additions £ 5,230
Tangible Fixed Assets Cost Or Valuation £ 120,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,325
Creditors Due After One Year £ 170,981

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Information about the Private Limited Company MOWELL & CO. 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: 2016.07.23. Reload the data