Cowie & Riding Limited

Company Name	Cowie & Riding Limited
Director	Yuk Piu Poon
Company Status	Active
Company Number	00942758
Category	Private Limited Company
Incorporation Date	20 November 1968(55 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yuk Piu Poon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	31 August 2016(47 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Sales Director Alan Fish
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Design Engineer
Correspondence Address	9 Feniscliffe Drive Cherry Tree Blackburn Lancs BB2 2UF

Director Name	Irene Riding
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 June 2006)
Role	Secretary
Correspondence Address	Lower Trees Manor Road Darwen Lancashire BB3 2SN

Director Name	Roy Riding
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 June 2006)
Role	Engineer
Correspondence Address	Lower Trees Manor Road Darwen Lancashire BB3 2SN

Secretary Name	Mrs Doreen Yates
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	Feniscowles Blackburn Lancashire BB2 5DW

Director Name	John Riding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(31 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 July 2008)
Role	Engineer
Correspondence Address	24 Westland Avenue Darwen Lancashire BB3 2ST

Secretary Name	Helen Gail Riding
Nationality	British
Status	Resigned
Appointed	16 June 2006(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2008)
Role	Company Director
Correspondence Address	24 Westland Avenue Darwen Lancashire BB3 2ST

Director Name	Jeffrey Peter Greenwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	42 Belgrave Crescent Stockport Cheshire SK2 7BA

Director Name	Mr Roger James Attwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(40 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Neuadd Deg Talley Road Llandeilo Carmarthenshire SA19 7HS Wales

Contact

Website	cowieriding.com

Location

Registered Address	8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

190 at £1	Autofoam Systems LTD 95.00% Ordinary A
10 at £1	Autofoam Systems LTD 5.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
4 July 2023	Termination of appointment of Yuk Piu Poon as a director on 30 June 2023 (1 page)
4 July 2023	Appointment of Mr Lai Kim Fei as a director on 30 June 2023 (2 pages)
30 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
22 June 2023	Registered office address changed from Laneside Works Stockclough Lane, Feniscowles, Blackburn Lancashire BB2 5JR to 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD on 22 June 2023 (1 page)
22 June 2023	Change of details for Autofoam Systems Limited as a person with significant control on 22 June 2023 (2 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 September 2018	Notification of Yuk Piu Poon as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Director's details changed for Mr Yuk Piu Poon on 31 August 2016 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Roger James Attwood as a director on 31 August 2016 (1 page)
13 October 2016	Appointment of Mr Yuk Piu Poon as a director on 31 August 2016 (2 pages)
13 October 2016	Termination of appointment of Roger James Attwood as a director on 31 August 2016 (1 page)
13 October 2016	Appointment of Mr Yuk Piu Poon as a director on 31 August 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 200 (4 pages)
4 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 200 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Appointment of Roger Attwood as a director (3 pages)
1 December 2009	Appointment of Roger Attwood as a director (3 pages)
20 November 2009	Termination of appointment of Jeffrey Greenwood as a director (2 pages)
20 November 2009	Termination of appointment of Jeffrey Greenwood as a director (2 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 30/09/08; full list of members (5 pages)
18 November 2008	Return made up to 30/09/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
25 July 2008	Appointment terminated secretary helen riding (1 page)
25 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2008	Director appointed jeffery peter greenwood (2 pages)
25 July 2008	Appointment terminated director john riding (1 page)
25 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2008	Appointment terminated director john riding (1 page)
25 July 2008	Appointment terminated secretary helen riding (1 page)
25 July 2008	Director appointed jeffery peter greenwood (2 pages)
11 October 2007	Return made up to 30/09/07; full list of members (3 pages)
11 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 April 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
12 October 2006	Return made up to 30/09/06; full list of members (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (6 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
5 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
11 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
17 May 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
16 April 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
16 April 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
24 April 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 November 2000 (12 pages)
30 April 2001	Full accounts made up to 30 November 2000 (12 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 30 November 1999 (12 pages)
25 April 2000	Full accounts made up to 30 November 1999 (12 pages)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
9 April 1999	Full accounts made up to 30 November 1998 (12 pages)
9 April 1999	Full accounts made up to 30 November 1998 (12 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
22 July 1998	Full accounts made up to 30 November 1997 (12 pages)
22 July 1998	Full accounts made up to 30 November 1997 (12 pages)
1 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1996	Return made up to 30/09/96; no change of members (4 pages)
9 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 November 1995 (12 pages)
30 September 1996	Full accounts made up to 30 November 1995 (12 pages)
28 September 1995	Return made up to 30/09/95; full list of members (6 pages)
28 September 1995	Return made up to 30/09/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 30 November 1994 (12 pages)
13 June 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
20 November 1968	Incorporation (13 pages)
20 November 1968	Incorporation (13 pages)

Cowie & Riding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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