Cowes Limited in Elstree Way BOREHAMWOOD

Cowes Limited BOREHAMWOOD

Cowes started in year 2000 as Private Limited Company with registration number 03940587. The Cowes company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Borehamwood at 1st Floor, 3 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the firm at the moment - Miles L., appointed on 16 June 2000. In addition, a secretary was appointed - David B., appointed on 16 June 2000. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cowes Limited Address / Contact

Office Address	1st Floor, 3 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03940587
Date of Incorporation	Mon, 6th Mar 2000
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

David B.

Position: Secretary

Appointed: 16 June 2000

Miles L.

Position: Director

Appointed: 16 June 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2000

Resigned: 16 June 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2000

Resigned: 16 June 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Miles L. This PSC has significiant influence or control over this company,.

Miles L.

Notified on	17 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd April 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 10th April 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)