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Home > England & Wales Companies > COWAN CONSTRUCTION LIMITED
Company Information for

COWAN CONSTRUCTION LIMITED

144 GREAVES RD, LANCASTER, LA1 4UW,
Company Registration Number
02273375
Private Limited Company
Active

Company Overview

About Cowan Construction Ltd
COWAN CONSTRUCTION LIMITED was founded on 1988-07-01 and has its registered office in . The organisation's status is listed as "Active". Cowan Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COWAN CONSTRUCTION LIMITED
 
Legal Registered Office
144 GREAVES RD
LANCASTER
LA1 4UW
Other companies in LA1
 
Filing Information
Company Number 02273375
Company ID Number 02273375
Date formed 1988-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB483195326  
Last Datalog update: 2024-04-06 19:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWAN CONSTRUCTION LIMITED
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Companies with same name COWAN CONSTRUCTION LIMITED
The following companies were found which have the same name as COWAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COWAN CONSTRUCTION LIMITED SHANNOW BALLINAGH, CAVAN, IRELAND Active Company formed on the 2006-09-22
Cowan Construction, LLC 4730 Otis St Wheat Ridge CO 80033 Good Standing Company formed on the 2013-10-07
COWAN CONSTRUCTION LLC 12286 SW ADINA CT TIGARD OR 97224 Active Company formed on the 2003-02-04
Cowan Construction, Inc. 1226 11th Cody WY 82414 Active Company formed on the 1983-07-20
Cowan Construction, LLC 441 Colorado Blvd, Dacono CO 80514 Voluntarily Dissolved Company formed on the 2007-12-11
COWAN CONSTRUCTIONS PTY LTD. Active Company formed on the 1976-02-26
COWAN CONSTRUCTION, LLC PO BOX 85 ENOSBURG VT 05450 Inactive Company formed on the 2006-02-03
Cowan Construction, Inc. 658 Bair Island Rd #205 Redwood City CA 94063 Dissolved Company formed on the 2004-08-24
Cowan Construction Inc. 853 Hillcrest Dr Redwood City CA 94062 Dissolved Company formed on the 1978-11-02
Cowan Construction Services, Inc. 11525 Mother Lode Circle Gold River CA 95670 Active Company formed on the 2010-09-03
COWAN CONSTRUCTION COMPANY OF VENICE 1000 S CONRAD AVE SARASOTA FL 34237 Inactive Company formed on the 1961-03-03
COWAN CONSTRUCTION COMPANY OF SARASOTA, INC. 1000 S CONRAD AVE SARASOTA FL 34237 Inactive Company formed on the 1961-11-22
COWAN CONSTRUCTION COMPANY OF GULF GATE 1000 S CONRAD AVE SARASOTA FL 34237 Inactive Company formed on the 1961-03-03
COWAN CONSTRUCTION INC 8783 NW 50TH STREET FT LAUDERDALE FL 33351 Inactive Company formed on the 2006-08-11
COWAN CONSTRUCTION COMPANY 157 8TH AVENUE NORTH SAINT PETERSBURG FL 33701 Inactive Company formed on the 1961-03-03
COWAN CONSTRUCTION COMPANY OF MID - FLORIDA FL Inactive Company formed on the 1963-05-10
COWAN CONSTRUCTION COMPANY LLC Georgia Unknown
COWAN CONSTRUCTION LLC Georgia Unknown
COWAN CONSTRUCTION INC California Unknown
COWAN CONSTRUCTION LLC Georgia Unknown

Company Officers of COWAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT COWAN
 Company Secretary 2012-05-06
ROBERT COWAN
 Director 1991-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
IRMGARD EMA COWAN
 Director 2012-10-23 2017-03-15
HARRY WEARING COWAN
 Company Secretary 1991-03-23 2012-05-06
HARRY WEARING COWAN
 Director 1991-03-23 2012-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR BEN JOHN COWAN
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-01-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IRMGARD EMA COWAN
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-18AR0105/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-16AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27SH03Purchase of own shares
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY COWAN
2012-11-12AP03Appointment of Robert Cowan as company secretary
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY COWAN
2012-11-07AP01DIRECTOR APPOINTED MRS IRMGARD EMA COWAN
2012-03-13AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR HARRY WEARING COWAN on 2010-03-08
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WEARING COWAN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COWAN / 08/03/2010
2009-12-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-25363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-17363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-14363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-16363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-08363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-03-28363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-28363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-27363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-27363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-26363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-04-15363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-11363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-11363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-28363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-24363sRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1993-03-24363(288)SECRETARY'S PARTICULARS CHANGED
1992-04-06363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1992-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-19363aRETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-28363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-24363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-09-02PUC 2WD 09/08/88 AD 18/07/88--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to COWAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWAN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 500
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 72,405
Cash Bank In Hand 2012-09-30 £ 389,926
Cash Bank In Hand 2012-09-30 £ 389,926
Cash Bank In Hand 2011-09-30 £ 459,668
Current Assets 2013-09-30 £ 316,423
Current Assets 2012-09-30 £ 630,116
Current Assets 2012-09-30 £ 630,116
Current Assets 2011-09-30 £ 618,576
Debtors 2013-09-30 £ 53,781
Debtors 2012-09-30 £ 60,160
Debtors 2012-09-30 £ 60,160
Debtors 2011-09-30 £ 54,465
Fixed Assets 2013-09-30 £ 171,477
Fixed Assets 2012-09-30 £ 34,843
Fixed Assets 2012-09-30 £ 34,843
Fixed Assets 2011-09-30 £ 36,840
Shareholder Funds 2013-09-30 £ 333,993
Shareholder Funds 2012-09-30 £ 604,225
Shareholder Funds 2012-09-30 £ 604,225
Shareholder Funds 2011-09-30 £ 595,851
Stocks Inventory 2013-09-30 £ 190,237
Stocks Inventory 2012-09-30 £ 180,030
Stocks Inventory 2012-09-30 £ 180,030
Stocks Inventory 2011-09-30 £ 104,443
Tangible Fixed Assets 2013-09-30 £ 171,477
Tangible Fixed Assets 2012-09-30 £ 34,843
Tangible Fixed Assets 2012-09-30 £ 34,843
Tangible Fixed Assets 2011-09-30 £ 36,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of COWAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWAN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COWAN CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COWAN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWAN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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