Company Information for COWEN WINDOWS LIMITED
UNIT 8 WHITBY BUSINESS PARK, ENTERPRISE WAY, WHITBY, NORTH YORKSHIRE, YO22 4NH,
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Company Registration Number
02259352
Private Limited Company
Active |
Company Name | |
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COWEN WINDOWS LIMITED | |
Legal Registered Office | |
UNIT 8 WHITBY BUSINESS PARK ENTERPRISE WAY WHITBY NORTH YORKSHIRE YO22 4NH Other companies in YO22 | |
Company Number | 02259352 | |
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Company ID Number | 02259352 | |
Date formed | 1988-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB499257483 |
Last Datalog update: | 2024-05-05 12:18:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALLAN COWEN |
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CHRISTINA COWEN |
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WILLIAM ALLAN COWEN |
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TREVOR ANTHONY KIPLING |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN TENNISON COWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWINSEAL LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-08-08 | Active | |
A. T. COWEN & SON LTD | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
TWINSEAL LIMITED | Director | 2003-03-17 | CURRENT | 2002-08-08 | Active | |
A. T. COWEN & SON LTD | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
TWINSEAL LIMITED | Director | 2003-03-17 | CURRENT | 2002-08-08 | Active | |
A. T. COWEN & SON LTD | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS CATHERINE KIPLING | ||
DIRECTOR APPOINTED MR COLIN STEWART | ||
DIRECTOR APPOINTED MR ANDREW STEWART TOLHURST | ||
Termination of appointment of William Allan Cowen on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN COWEN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COWEN | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/12 FROM Cholmley Way Eskdale Industrial Estate Whitby North Yorkshire YO22 4NJ | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY KIPLING / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN COWEN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA COWEN / 12/04/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MANOR CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 11/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/92 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 207,880 |
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Creditors Due Within One Year | 2012-02-29 | £ 288,465 |
Provisions For Liabilities Charges | 2013-02-28 | £ 15,834 |
Provisions For Liabilities Charges | 2012-02-29 | £ 13,137 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWEN WINDOWS LIMITED
Called Up Share Capital | 2013-02-28 | £ 3,000 |
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Called Up Share Capital | 2012-02-29 | £ 3,000 |
Cash Bank In Hand | 2013-02-28 | £ 111,200 |
Cash Bank In Hand | 2012-02-29 | £ 38,004 |
Current Assets | 2013-02-28 | £ 308,976 |
Current Assets | 2012-02-29 | £ 300,337 |
Debtors | 2013-02-28 | £ 146,564 |
Debtors | 2012-02-29 | £ 207,332 |
Fixed Assets | 2013-02-28 | £ 166,196 |
Fixed Assets | 2012-02-29 | £ 172,703 |
Shareholder Funds | 2013-02-28 | £ 251,458 |
Shareholder Funds | 2012-02-29 | £ 171,438 |
Stocks Inventory | 2013-02-28 | £ 51,212 |
Stocks Inventory | 2012-02-29 | £ 55,001 |
Tangible Fixed Assets | 2013-02-28 | £ 166,196 |
Tangible Fixed Assets | 2012-02-29 | £ 172,703 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Scarborough Council | |
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Scarborough Council | |
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Scarborough Borough Council | |
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Equipment General |
Scarborough Borough Council | |
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Equipment General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |