COWARD WAREHOUSING LIMITED

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COWARD WAREHOUSING LIMITED

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Key Data

Status

Dissolved

Company No.

03368159

Incorporation date

09/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 09/05/1997)
dot icon30/03/2024
Final Gazette dissolved following liquidation
dot icon30/12/2023
Return of final meeting in a members' voluntary winding up
dot icon29/11/2022
Declaration of solvency
dot icon29/11/2022
Resolutions
dot icon29/11/2022
Appointment of a voluntary liquidator
dot icon29/11/2022
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Prospect House Rouen Road Norwich NR1 1RE on 2022-11-29
dot icon03/11/2022
Amended total exemption full accounts made up to 2022-04-30
dot icon08/06/2022
Total exemption full accounts made up to 2022-04-30
dot icon08/06/2022
Previous accounting period extended from 2021-12-31 to 2022-04-30
dot icon11/04/2022
Satisfaction of charge 1 in full
dot icon11/04/2022
Satisfaction of charge 2 in full
dot icon13/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon12/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/03/2015
Director's details changed for Mr Paul Victor Coward on 2015-03-12
dot icon22/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon22/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon17/07/2012
Termination of appointment of Ursula Card as a secretary
dot icon05/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon05/01/2012
Register inspection address has been changed from Suite1 South House Lodge Maldon Essex CM9 6PP United Kingdom
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon18/05/2011
Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-05-18
dot icon22/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon15/01/2010
Register inspection address has been changed
dot icon15/01/2010
Secretary's details changed for Ursula Card on 2009-10-01
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon09/12/2008
Return made up to 30/11/08; full list of members
dot icon09/12/2008
Secretary's change of particulars / ursula card / 01/08/2008
dot icon12/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 30/11/07; full list of members
dot icon17/09/2007
Registered office changed on 17/09/07 from: 101 new london road chelmsford essex CM2 0PP
dot icon09/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/02/2007
Return made up to 30/11/06; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon13/01/2006
Return made up to 30/11/05; full list of members
dot icon24/03/2005
Accounts for a small company made up to 2004-12-31
dot icon24/12/2004
Return made up to 30/11/04; full list of members
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
New secretary appointed
dot icon27/09/2004
Full accounts made up to 2003-12-31
dot icon05/07/2004
Return made up to 09/05/04; full list of members
dot icon04/02/2004
Registered office changed on 04/02/04 from: duchess house 83 duchess drive newmarket suffolk CB8 8AJ
dot icon04/02/2004
New secretary appointed
dot icon04/02/2004
Director resigned
dot icon04/02/2004
Secretary resigned;director resigned
dot icon12/12/2003
Registered office changed on 12/12/03 from: howletts farm nuthampstead royston hertfordshire SG8 8ET
dot icon28/07/2003
Full accounts made up to 2002-12-31
dot icon15/05/2003
Return made up to 09/05/03; full list of members
dot icon30/07/2002
Full accounts made up to 2001-12-31
dot icon02/07/2002
Return made up to 09/05/02; full list of members
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 09/05/01; full list of members
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 09/05/00; full list of members
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon08/06/1999
Return made up to 09/05/99; no change of members
dot icon24/11/1998
Ad 09/05/97--------- £ si 98@1
dot icon13/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon13/10/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon11/05/1998
Return made up to 09/05/98; full list of members
dot icon24/12/1997
Particulars of mortgage/charge
dot icon14/05/1997
Secretary resigned
dot icon09/05/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,229,621.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
2.00M
-
0.00
1.23M
-
2022
9
2.00M
-
0.00
1.23M
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

2.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.23M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coward, Paul Victor
Director
09/05/1997 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COWARD WAREHOUSING LIMITED

COWARD WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 09/05/1997 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COWARD WAREHOUSING LIMITED?

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COWARD WAREHOUSING LIMITED is currently Dissolved. It was registered on 09/05/1997 and dissolved on 30/03/2024.

Where is COWARD WAREHOUSING LIMITED located?

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COWARD WAREHOUSING LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does COWARD WAREHOUSING LIMITED do?

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COWARD WAREHOUSING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does COWARD WAREHOUSING LIMITED have?

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COWARD WAREHOUSING LIMITED had 9 employees in 2022.

What is the latest filing for COWARD WAREHOUSING LIMITED?

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The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.