DEREK GOW CONSULTANCY LTD

Key Data

Status

Active

Company No.

04689088

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

10/01/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/10/2024

Change of details for Mr Derek James Gow as a person with significant control on 2024-08-01

View PDF (2 pages)

21/10/2024

Cessation of Kathy Holder as a person with significant control on 2024-08-01

View PDF (1 pages)

04/09/2024

Purchase of own shares.

View PDF (4 pages)

28/08/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Kathleen Holder as a secretary on 2023-01-09

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from First Floor Regency Arcade Molesworth Street Wadebridge Cornwall PL27 7DH to Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ on 2021-02-09

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/03/2019

Register inspection address has been changed to Upcott Grange Farm Broadwoodwidger Lifton PL16 0JS

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/10/2013

Registration of charge 046890880002

View PDF (16 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

19/03/2012

Director's details changed for Derek James Gow on 2012-03-19

View PDF (2 pages)

19/03/2012

Secretary's details changed for Kathleen Holder on 2012-03-19

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/09/2011

Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2011-09-14

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

30/03/2011

Secretary's details changed for Kathleen Holder on 2011-03-06

View PDF (2 pages)

30/03/2011

Director's details changed for Derek James Gow on 2011-03-06

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Derek James Gow on 2010-03-24

View PDF (2 pages)

24/03/2010

Secretary's details changed for Kathleen Holder on 2010-03-24

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/06/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/08/2007

Registered office changed on 16/08/07 from: four shells queen katherine road, lymington hampshire SO41 3RY

View PDF (1 pages)

25/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Ad 14/01/05--------- £ si 1@1

View PDF (2 pages)

04/05/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

26/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

11/01/2004

Ad 01/11/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/09/2003

Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
296.23K
-
0.00
-
-

2022
9
292.16K
-
0.00
-
-

2023
12
318.51K
-
0.00
-
-

2023
12
318.51K
-
0.00
-
-

Employees

2023

Employees

12 33 % *

Net Assets(GBP)

318.51K £9.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gow, Derek James	Director	06/03/2003 - Present	1
Holder, Kathleen	Secretary	06/03/2003 - 09/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DEREK GOW CONSULTANCY LTD

DEREK GOW CONSULTANCY LTD is an(a) Active company incorporated on 06/03/2003 with the registered office located at Global House, Callywith Gate Ind Est, Bodmin, Cornwall PL31 2RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK GOW CONSULTANCY LTD?

DEREK GOW CONSULTANCY LTD is currently Active. It was registered on 06/03/2003 .

Where is DEREK GOW CONSULTANCY LTD located?

DEREK GOW CONSULTANCY LTD is registered at Global House, Callywith Gate Ind Est, Bodmin, Cornwall PL31 2RQ.

What does DEREK GOW CONSULTANCY LTD do?

DEREK GOW CONSULTANCY LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does DEREK GOW CONSULTANCY LTD have?

DEREK GOW CONSULTANCY LTD had 12 employees in 2023.

What is the latest filing for DEREK GOW CONSULTANCY LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.