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Home > England & Wales Companies > C.O.W.E. DEVELOPMENTS LIMITED
Company Information for

C.O.W.E. DEVELOPMENTS LIMITED

SECOND FLOOR, UNIT 6 BENNETT AVENUE, HORBURY, WAKEFIELD, WF4 5RA,
Company Registration Number
05698274
Private Limited Company
Active

Company Overview

About C.o.w.e. Developments Ltd
C.O.W.E. DEVELOPMENTS LIMITED was founded on 2006-02-04 and has its registered office in Wakefield. The organisation's status is listed as "Active". C.o.w.e. Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.O.W.E. DEVELOPMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR, UNIT 6 BENNETT AVENUE
HORBURY
WAKEFIELD
WF4 5RA
Other companies in WF15
 
Filing Information
Company Number 05698274
Company ID Number 05698274
Date formed 2006-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 17:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.W.E. DEVELOPMENTS LIMITED
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Company Officers of C.O.W.E. DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GERRARD ANTONI BALL
 Company Secretary 2006-02-04
GERRARD ANTONI BALL
 Director 2006-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD BELCHER
 Director 2006-02-04 2017-04-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-04 2006-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-04 2006-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRARD ANTONI BALL G.B. DIRECT ELECTRICAL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2015-05-25
GERRARD ANTONI BALL LECMECH GROUP LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
GERRARD ANTONI BALL LECMECH SOLUTIONS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
GERRARD ANTONI BALL G.B. DIRECT ELECTRICAL LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2015-05-25

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
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-05Unaudited abridged accounts made up to 2024-01-31
2024-02-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 309 Halifax Road Hightown Liversedge W Yorks WF15 6NE
2023-09-13Director's details changed for Mr Gerard Antoni Ball on 2023-09-13
2023-09-13SECRETARY'S DETAILS CHNAGED FOR MR GERARD ANTONI BALL on 2023-09-13
2023-05-17Unaudited abridged accounts made up to 2023-01-31
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-02CH01Director's details changed for Mr Gerrard Antoni Ball on 2020-02-01
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GERRARD ANTONI BALL on 2020-02-01
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-07AAMDAmended mirco entity accounts made up to 2017-01-31
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BELCHER
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0104/02/12 ANNUAL RETURN FULL LIST
2012-06-18AD02Register inspection address changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Central House Central Business Park Central Street Dewsbury West Yorkshire WF13 2NN
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0104/02/11 ANNUAL RETURN FULL LIST
2011-03-04AD03Register(s) moved to registered inspection location
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ANTONI BALL / 04/03/2011
2011-03-04AD02SAIL ADDRESS CREATED
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BELCHER / 04/03/2011
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / GERRARD ANTONI BALL / 04/03/2011
2010-07-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0104/02/10 FULL LIST
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-15225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-02-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1388(2)RAD 28/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 C.O.W.E. DEVELOPMENTS 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 Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against C.O.W.E. DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-08 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-04-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-02-01 £ 334,676
Creditors Due Within One Year 2012-02-01 £ 107,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 C.O.W.E. DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 699
Current Assets 2012-02-01 £ 952
Debtors 2012-02-01 £ 253
Fixed Assets 2012-02-01 £ 473,329
Shareholder Funds 2012-02-01 £ 32,480
Tangible Fixed Assets 2012-02-01 £ 473,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.O.W.E. DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.O.W.E. DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C.O.W.E. DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.O.W.E. DEVELOPMENTS LIMITED. 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 C.O.W.E. DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where C.O.W.E. DEVELOPMENTS 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 partyC.O.W.E. DEVELOPMENTS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.O.W.E. DEVELOPMENTS 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 C.O.W.E. DEVELOPMENTS 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.
    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.
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