Cowan Plant Ltd. Head office in Hayes. Check Director.

Cowan Plant Ltd, Hayes

Cowan Plant Ltd is a private limited company. Registered at 4 Dorchester Waye, Hayes UB4 0HU, the aforementioned 19 years old business was incorporated on 2004-06-15 and is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320).
1 director can be found in the business: Charles C. (appointed on 03 September 2020).

About
Name: Cowan Plant Ltd
Number: 05153891
Incorporation date: 2004-06-15
End of financial year: 31 March


Address:	4 Dorchester Waye Hayes UB4 0HU
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Charles C.

14 May 2021

Nature of control:	75,01-100% shares

Fiona M.

6 April 2016 - 26 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

6 April 2016 - 8 June 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	281,170	259,874	371,076	353,492	386,693	361,969	293,669	207,984	14,726	23,711	31,297	14,726
Fixed Assets	178,265	194,123	206,802	289,068	288,141	220,749	234,846	234,846	234,846	234,846	234,846	234,846
Total Assets Less Current Liabilities	71,514	57,214	107,488	189,637	197,430	164,517	223,315	388,142	232,137	247,591	255,492	232,287
Number Shares Allotted	-	2	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	42,225	29,537	83,488	126,928	137,325	85,112	92,398	-	-	-	-	-
Tangible Fixed Assets	178,265	194,123	206,802	289,068	288,141	220,749	-	-	-	-	-	-

The deadline for Cowan Plant Ltd confirmation statement filing is 2024-05-21. The latest one was filed on 2023-05-07. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Charles C. who owns over 3/4 of shares. Fiona M. who owns over 3/4 of shares, 3/4 to full of voting rights. Charles C. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 26th February 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England on 11th May 2021 to 4 Dorchester Waye Hayes UB4 0HU filed on: 11th, May 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th June 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, February 2020 \| accounts	Free Download (13 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 5th August 2016 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 4 Dorchester Waye Hayes Middlesex UB4 0HU on 13th October 2015 to The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG filed on: 13th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th March 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th October 2013: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 15th June 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, June 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 06/06/2008 from 86A albert road ilford essex IG1 1HW filed on: 6th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 8th June 2007 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 8th June 2007 New secretary appointed;new director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 8th June 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 8th June 2007 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, February 2005 \| officers	Free Download (1 page)
288a	On 5th August 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On 5th August 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On 5th August 2004 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On 5th August 2004 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288b	On 17th June 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 17th June 2004 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 17th June 2004 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 17th June 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (9 pages)

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