Cowlard Construction Limited

Company Name	Cowlard Construction Limited
Director	Fraser Thomas Scott
Company Status	Active
Company Number	04541308
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Fraser Thomas Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Decorator
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Secretary Name	Jennifer Jane Scott
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cowlardconstruction.co.uk

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fraser Thomas Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,238
Cash	£60,339
Current Liabilities	£39,850

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
22 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 September 2021	Secretary's details changed for Jennifer Jane Scott on 20 September 2021 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
10 July 2021	Director's details changed for Fraser Thomas Scott on 10 July 2021 (2 pages)
10 July 2021	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 July 2021 (1 page)
10 July 2021	Change of details for Fraser Thomas Scott as a person with significant control on 10 July 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
14 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with updates (3 pages)
25 September 2018	Director's details changed for Fraser Thomas Scott on 23 September 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 January 2018	Change of details for Fraser Thomas Scott as a person with significant control on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Fraser Thomas Scott on 19 January 2018 (2 pages)
17 October 2017	Notification of Fraser Thomas Scott as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Fraser Thomas Scott as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Director's details changed for Fraser Thomas Scott on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Fraser Thomas Scott on 28 June 2016 (2 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
24 September 2015	Director's details changed for Fraser Thomas Scott on 1 September 2015 (2 pages)
24 September 2015	Director's details changed for Fraser Thomas Scott on 1 September 2015 (2 pages)
24 September 2015	Director's details changed for Fraser Thomas Scott on 1 September 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register inspection address has been changed from Kings Hall Works Kings Hall Road Beckenham Kent BR3 1LN United Kingdom (1 page)
4 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register inspection address has been changed from Kings Hall Works Kings Hall Road Beckenham Kent BR3 1LN United Kingdom (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 15 January 2013 (1 page)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010	Director's details changed for Fraser Thomas Scott on 20 September 2010 (2 pages)
14 October 2010	Director's details changed for Fraser Thomas Scott on 20 September 2010 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 January 2009	Return made up to 18/10/08; full list of members (6 pages)
21 January 2009	Return made up to 18/10/08; full list of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 December 2007	Return made up to 20/09/07; no change of members (6 pages)
2 December 2007	Return made up to 20/09/07; no change of members (6 pages)
22 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 October 2006	Return made up to 20/09/06; full list of members (6 pages)
25 October 2006	Return made up to 20/09/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 October 2005	Return made up to 20/09/05; full list of members (6 pages)
10 October 2005	Return made up to 20/09/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 September 2004	Return made up to 20/09/04; full list of members (6 pages)
23 September 2004	Return made up to 20/09/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Cowlard Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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