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Company Information for

COWELL AND NORFORD FINANCIAL SERVICES LTD.

561 BURY ROAD, ROCHDALE, OL11 4DQ,

Company Registration Number

03216460

Private Limited Company

Active

Company Overview

About Cowell And Norford Financial Services Ltd.

COWELL AND NORFORD FINANCIAL SERVICES LTD. was founded on 1996-06-21 and has its registered office in Rochdale. The organisation's status is listed as "Active". Cowell And Norford Financial Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COWELL AND NORFORD FINANCIAL SERVICES LTD.

561 BURY ROAD ROCHDALE OL11 4DQ Other companies in OL16

Filing Information

Company Number		03216460
Company ID Number		03216460
Date formed		1996-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 14:03:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COWELL AND NORFORD FINANCIAL SERVICES LTD.

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Company Officers of COWELL AND NORFORD FINANCIAL SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
HARRY COWELL	Company Secretary	2000-09-05
MICHAEL JOHN COWELL	Director	1996-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW SHARPLES	Director	2008-05-12	2010-05-21
MICHAEL JOHN COWELL	Company Secretary	1996-06-21	2000-09-05
KEITH ALEXANDER LUNN	Director	1996-06-21	2000-09-05
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-06-21	1996-06-21
CHETTLEBURGH'S LIMITED	Nominated Director	1996-06-21	1996-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY COWELL	HAMILTON PROPERTIES (NORTH WEST) LIMITED	Company Secretary	2004-07-23	CURRENT	2004-07-23	Active
HARRY COWELL	CROFT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2001-11-22	CURRENT	2001-11-22	Active
HARRY COWELL	CROFT INVESTMENTS LIMITED	Company Secretary	1998-11-27	CURRENT	1998-10-14	Active
MICHAEL JOHN COWELL	FINANCIAL SOLUTIONS NW LTD	Director	2016-02-04	CURRENT	2016-02-04	Active
MICHAEL JOHN COWELL	SQUAREFOLD LIMITED	Director	2014-10-16	CURRENT	1981-12-29	Active
MICHAEL JOHN COWELL	ALAN KIRKHAM LETTINGS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
MICHAEL JOHN COWELL	HOMES FOR LIFE LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
MICHAEL JOHN COWELL	ASPIN & COMPANY LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
MICHAEL JOHN COWELL	COWELL & NORFORD (BURY) LTD	Director	2009-11-25	CURRENT	2009-11-25	Active - Proposal to Strike off
MICHAEL JOHN COWELL	CHEETHAMS MILL INDUSTRIAL PARK LIMITED	Director	2003-06-25	CURRENT	2003-06-25	Active
MICHAEL JOHN COWELL	COWELL & NORFORD LETTINGS & MANAGEMENT SERVICES LIMITED	Director	2002-03-26	CURRENT	2002-03-26	Active
MICHAEL JOHN COWELL	N.SLATER & CO. LIMITED	Director	1996-10-01	CURRENT	1957-03-20	Active
MICHAEL JOHN COWELL	HUGH MASON PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1978-02-20	Active
MICHAEL JOHN COWELL	V.G. PROPERTIES LIMITED	Director	1991-07-21	CURRENT	1980-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-10-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-08-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM Cowell & Norford 106 Yorkshire Street Rochdale Lancashire OL16 1JY
2021-07-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-04-02	TM02	Termination of appointment of Harry Cowell on 2020-04-01
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-07-16	SH01	30/04/19 STATEMENT OF CAPITAL GBP 116
2019-07-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-12	RES13	Resolutions passed: Auth share capital increase 31/07/2018
2018-09-11	SH01	31/07/18 STATEMENT OF CAPITAL GBP 110
2018-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032164600013
2018-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032164600012
2018-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032164600011
2018-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032164600010
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN COWELL
2016-08-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-08-05	CH01	Director's details changed for Mr Michael John Cowell on 2013-06-20
2013-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HARRY COWELL on 2013-06-19
2012-06-28	AR01	21/06/12 FULL LIST
2012-06-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	AR01	21/06/11 FULL LIST
2010-07-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	21/06/10 FULL LIST
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPLES
2009-07-20	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-09	288a	DIRECTOR APPOINTED DAVID SHARPLES
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	363s	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-06	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-29	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-16	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-27	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-19	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-25	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-20	288b	SECRETARY RESIGNED
2000-12-20	288a	NEW SECRETARY APPOINTED
2000-12-12	CERTNM	COMPANY NAME CHANGED COWELL AND NORFORD INDEPENDENT F INANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 13/12/00
2000-09-13	288b	DIRECTOR RESIGNED
2000-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-28	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-22	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-04-30	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-07-17	88(2)R	AD 01/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-08	288	DIRECTOR RESIGNED
1996-07-08	288	NEW SECRETARY APPOINTED
1996-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-07-08	288	NEW DIRECTOR APPOINTED
1996-07-08	288	SECRETARY RESIGNED
1996-07-08	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to COWELL AND NORFORD FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COWELL AND NORFORD FINANCIAL SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2007-09-12	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-08-18	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-08-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-08-06	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-01-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-01-19	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2000-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1999-11-06	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COWELL AND NORFORD FINANCIAL SERVICES LTD.

Intangible Assets

Patents

We have not found any records of COWELL AND NORFORD FINANCIAL SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for COWELL AND NORFORD FINANCIAL SERVICES LTD.

Trademarks

We have not found any records of COWELL AND NORFORD FINANCIAL SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COWELL AND NORFORD FINANCIAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COWELL AND NORFORD FINANCIAL SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where COWELL AND NORFORD FINANCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COWELL AND NORFORD FINANCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COWELL AND NORFORD FINANCIAL SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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