| Company Name | Michael Cowgill Limited |
|---|---|
| Director | Michael Ian Cowgill |
| Company Status | Active |
| Company Number | 03440125 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Ian Cowgill |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Beech Grove Slyne Lancaster LA2 6AJ |
| Secretary Name | Rachel Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 49 North Park Drive Blackpool FY3 8NH |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Cowgill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,974 |
| Cash | £46,794 |
| Current Liabilities | £26,377 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 2 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 17 October 2010 | Director's details changed for Michael Cowgill on 26 September 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 27 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 20 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 15 October 2007 | Return made up to 26/09/07; full list of members (6 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 10 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members
|
| 18 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 30 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 25 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 2 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members
|
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 14 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 23 October 1997 | Resolutions
|
| 8 October 1997 | Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 26 September 1997 | Incorporation (21 pages) |