Coward Warehousing Limited TOLLESHUNT MAJOR


Coward Warehousing started in year 1997 as Private Limited Company with registration number 03368159. The Coward Warehousing company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Tolleshunt Major at Swiss House. Postal code: CM9 8LZ.

The company has one director. Paul C., appointed on 9 May 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coward Warehousing Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03368159
Date of Incorporation Fri, 9th May 1997
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (303 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Paul C.

Position: Director

Appointed: 09 May 1997

Ursula C.

Position: Secretary

Appointed: 15 November 2004

Resigned: 11 May 2012

Beverley C.

Position: Secretary

Appointed: 28 January 2004

Resigned: 15 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 09 May 1997

Helena C.

Position: Director

Appointed: 09 May 1997

Resigned: 28 January 2004

Helena C.

Position: Secretary

Appointed: 09 May 1997

Resigned: 28 January 2004

Victor C.

Position: Director

Appointed: 09 May 1997

Resigned: 28 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Paul C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Beverley C. This PSC owns 25-50% shares.

Paul C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Beverley C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth303 918548 912
Balance Sheet
Cash Bank In Hand101 726352 522
Current Assets486 956856 596
Debtors385 230504 074
Net Assets Liabilities Including Pension Asset Liability303 918548 912
Tangible Fixed Assets55 96245 162
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve303 818548 812
Shareholder Funds303 918548 912
Other
Creditors Due After One Year26 85910 641
Creditors Due Within One Year200 043332 430
Fixed Assets55 96245 162
Net Current Assets Liabilities286 913524 166
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges12 0989 775
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 493
Tangible Fixed Assets Cost Or Valuation242 399242 892
Tangible Fixed Assets Depreciation186 437197 730
Tangible Fixed Assets Depreciation Charged In Period 11 293
Total Assets Less Current Liabilities342 875569 328

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
Free Download (10 pages)

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