Cowley Fire Limited in 2 Jubilee Way ELLAND

Cowley Fire Limited ELLAND

Founded in 2000, Cowley Fire, classified under reg no. 03980936 is an active company. Currently registered at Premier House HX5 9DY, Elland the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since January 16, 2007 Cowley Fire Limited is no longer carrying the name Timeprime.

At present there are 2 directors in the the company, namely Gary R. and Richard P.. In addition one secretary - Richard P. - is with the firm. At present 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.

Cowley Fire Limited Address / Contact

Office Address	Premier House
Office Address2	2 Jubilee Way
Town	Elland
Post code	HX5 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980936
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard P.

Position: Secretary

Appointed: 01 March 2012

Gary R.

Position: Director

Appointed: 01 March 2012

Richard P.

Position: Director

Appointed: 01 March 2012

Harvey H.

Position: Director

Appointed: 01 March 2012

Resigned: 01 November 2022

Eric M.

Position: Secretary

Appointed: 15 April 2003

Resigned: 01 March 2012

Eric M.

Position: Director

Appointed: 31 March 2003

Resigned: 01 March 2012

Alan D.

Position: Director

Appointed: 01 November 2001

Resigned: 01 March 2012

Stuart A.

Position: Secretary

Appointed: 01 November 2001

Resigned: 15 April 2003

Alan D.

Position: Secretary

Appointed: 26 May 2000

Resigned: 01 November 2001

Eric M.

Position: Director

Appointed: 26 May 2000

Resigned: 01 November 2001

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 26 May 2000

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 26 May 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Hoyles Fire & Safety Limited from Elland, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoyles Fire & Safety Limited

Premier House Jubilee Way, Elland, HX5 9DY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2575502
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Timeprime	January 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 16th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 30th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 15th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2012 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, July 2009	accounts	Free Download (6 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to April 26, 2005 (Director's particulars changed)	annual return
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to April 26, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, June 2001	accounts	Free Download (5 pages)
363s	Period up to May 21, 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 21, 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 7th, June 2000	accounts	Free Download (1 page)

Cowley Fire Limited ELLAND

Cowley Fire Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Gary R.

Richard P.

Harvey H.

Eric M.

Eric M.

Alan D.

Stuart A.

Alan D.

Eric M.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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