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Home > England & Wales Companies > COWPLAIN CARS LIMITED
Company Information for

COWPLAIN CARS LIMITED

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
03413565
Private Limited Company
Active

Company Overview

About Cowplain Cars Ltd
COWPLAIN CARS LIMITED was founded on 1997-08-01 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Cowplain Cars Limited 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
Company Name
COWPLAIN CARS LIMITED
 
Legal Registered Office
1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7
 
Filing Information
Company Number 03413565
Company ID Number 03413565
Date formed 1997-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWPLAIN CARS LIMITED
The accountancy firm based at this address is HEELAN ASSOCIATES LTD
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Company Officers of COWPLAIN CARS LIMITED

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
 Company Secretary 2016-08-02
TERRANCE FRANK MATHEWS
 Company Secretary 2000-03-01
CHRISTINE WESTON
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SYLVIA HEELAN
 Company Secretary 2004-07-23 2016-08-02
GREENRING LTD
 Company Secretary 2001-11-23 2004-07-23
JOSEPHINE LINDA MATTHEWS
 Company Secretary 1999-05-24 2000-03-01
DEAN MATTHEWS
 Director 1997-08-01 2000-03-01
ROBERT FROGGATT
 Company Secretary 1997-08-01 1999-05-24
ROBERT FROGGATT
 Director 1997-08-01 1999-05-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-01 1997-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-01 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEELAN ASSOCIATES LTD HYGHTONA LIMITED Company Secretary 2016-08-26 CURRENT 1997-08-26 Active
HEELAN ASSOCIATES LTD S ONE COMMERCIALS LIMITED Company Secretary 2016-08-02 CURRENT 2007-07-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-05-29Application to strike the company off the register
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AP01DIRECTOR APPOINTED MR TERRANCE FRANK MATHEWS
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-10-12CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2021-10-12
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-02TM02Termination of appointment of Terrance Frank Mathews on 2021-08-02
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-25CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-25
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-02AP04Appointment of Heelan Associates Ltd as company secretary on 2016-08-02
2016-08-02TM02Termination of appointment of Anne Sylvia Heelan on 2016-08-02
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mrs Christine Weston on 2010-01-01
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRANCE FRANK MATHEWS on 2010-01-01
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Heelan Associates Ltd Unit 1 Byngs Business Park Soake Road Waterlooville Hampshire PO7 6QX
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0101/08/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HILLS ACCOUNTANCY SERVICES LTD 14 ALSFORD ROAD PURBROOK, WATERLOOVILLE HAMPSHIRE PO7 5NE
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / ANNE HILL / 26/06/2009
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HILL'S ACCOUNTANCY SERVICES 4 BEECH WAY HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9DF
2006-11-02363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-09363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB
2004-08-03363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-30363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-28363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 63 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-19363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-21363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: OFFICE NO 63 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 16 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XG
2000-03-07DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-01-18GAZ1FIRST GAZETTE
1999-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1998-08-06363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-08-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to COWPLAIN CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-01-18
Fines / Sanctions
No fines or sanctions have been issued against COWPLAIN CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWPLAIN CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2011-09-01 £ 35,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COWPLAIN CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 2,299
Current Assets 2011-09-01 £ 4,199
Debtors 2011-09-01 £ 1,900
Tangible Fixed Assets 2011-09-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWPLAIN CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWPLAIN CARS LIMITED
Trademarks
We have not found any records of COWPLAIN CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COWPLAIN CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £5,524 Transport Contracts (0-8 seats)
Hampshire County Council 2014-11 GBP £1,296 Transport Contracts (0-8 seats)
Hampshire County Council 2014-10 GBP £5,432 Transport Contracts (0-8 seats)
Hampshire County Council 2014-8 GBP £3,311 Transport Contracts (0-8 seats)
Hampshire County Council 2014-7 GBP £5,648 Transport Contracts (0-8 seats)
Hampshire County Council 2014-6 GBP £2,088 Transport Contracts (0-8 seats)
Hampshire County Council 2014-5 GBP £4,875 Transport Contracts (0-8 seats)
Hampshire County Council 2014-4 GBP £4,790 B*SEN Contracts (0-8 seats)
Hampshire County Council 2014-3 GBP £3,559 B*SEN Contracts (0-8 seats)
Hampshire County Council 2014-2 GBP £4,547 SEN Contracts (0-8 seats)
Hampshire County Council 2014-1 GBP £3,745 SEN Contracts (0-8 seats)
Hampshire County Council 2013-12 GBP £6,122 SEN Contracts (0-8 seats)
Hampshire County Council 2013-11 GBP £4,755 SEN Contracts (0-8 seats)
Hampshire County Council 2013-10 GBP £6,202 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £3,100 Car share services
Hampshire County Council 2013-8 GBP £4,506 SEN Contracts (0-8 seats)
Hampshire County Council 2013-7 GBP £5,295 SEN Contracts (0-8 seats)
Hampshire County Council 2013-6 GBP £4,984 SEN Contracts (0-8 seats)
Hampshire County Council 2013-5 GBP £4,470 SEN Contracts (0-8 seats)
Hampshire County Council 2013-4 GBP £5,473 SEN Contracts (0-8 seats)
Hampshire County Council 2013-3 GBP £4,527 SEN Contracts (0-8 seats)
Hampshire County Council 2013-2 GBP £5,457 SEN Contracts (0-8 seats)
Hampshire County Council 2013-1 GBP £4,488 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £5,532 SEN Contracts (0-8 seats)
Hampshire County Council 2012-11 GBP £5,640 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £4,813 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £2,881 Car share services
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £3,768 SEN Contracts (0-8 seats)
Hampshire County Council 2012-6 GBP £4,016 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £3,837 Contract Transport - special needs
Hampshire County Council 2012-4 GBP £5,120 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £5,154 Contract Transport - special needs
Hampshire County Council 2012-2 GBP £6,869 Contract Transport - special needs
Hampshire County Council 2012-1 GBP £3,249 Contract Transport - special needs
Hampshire County Council 2011-12 GBP £6,155 Contract Transport - special needs
Hampshire County Council 2011-11 GBP £5,279 Contract Transport - special needs
Hampshire County Council 2011-10 GBP £4,885 Contract Transport - special needs
Hampshire County Council 2011-9 GBP £2,771 Car share services
Hampshire County Council 2011-8 GBP £3,476 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £5,758 Contract Transport - special needs
Hampshire County Council 2011-6 GBP £6,061 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £2,446 Car share services
Hampshire County Council 2011-4 GBP £4,121 Contract Transport - mainstream
Hampshire County Council 2011-3 GBP £4,858 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £3,507 Contract Transport - mainstream
Hampshire County Council 2011-1 GBP £1,300 Contract Transport - mainstream
Hampshire County Council 2010-12 GBP £3,904 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £3,507 Contract Transport - mainstream
Hampshire County Council 2010-10 GBP £4,042 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £2,985 Car share services
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £5,015 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £8,947
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £780 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £3,822 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £6,374 Contract Transport - special needs

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.

Outgoings
Business Rates/Property Tax
No properties were found where COWPLAIN CARS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOWPLAIN CARS LIMITEDEvent Date2000-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWPLAIN CARS LIMITED 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 COWPLAIN CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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