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Home > England & Wales Companies > COWANS ELECTRICAL LIMITED
Company Information for

COWANS ELECTRICAL LIMITED

SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
03212174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cowans Electrical Ltd
COWANS ELECTRICAL LIMITED was founded on 1996-06-14 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Cowans Electrical Limited is a Private Limited Company registered in UNITED KINGDOM 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
COWANS ELECTRICAL LIMITED
 
Legal Registered Office
SWIFT HOUSE GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in CM2
 
Filing Information
Company Number 03212174
Company ID Number 03212174
Date formed 1996-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250271788  
Last Datalog update: 2020-05-18 11:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWANS ELECTRICAL LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED
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Company Officers of COWANS ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ROSELLA MARY ANNE FRETTEN
 Company Secretary 2007-09-28
JONATHAN WILLIAM FRETTEN
 Director 1998-09-01
ROSELLA MARY ANNE FRETTEN
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PATRICK FRETTEN
 Company Secretary 1996-06-17 2007-09-28
TIMOTHY PATRICK FRETTEN
 Director 1996-06-17 2007-09-28
KEITH ALAN FRETTEN
 Director 1996-06-17 2000-03-06
GRAEME ROSS ATKINSON
 Company Secretary 1996-06-14 1996-06-17
GRAHAME RICHARD YELDHAM
 Director 1996-06-14 1996-06-17

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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-02-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-18PSC04Change of details for Mr Jonathon Willaim Fretten as a person with significant control on 2016-04-06
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSELLA MARY ANNE FRETTEN
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR ROSELLA MARY ANNE FRETTEN on 2018-06-18
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSELLA MARY ANNE FRETTEN / 18/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRETTEN / 18/06/2018
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 218 New London Road Chelmsford CM2 9AE
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM 70 High Street Great Baddow Chelmsford Essex CM2 7HH
2010-06-18AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSELLA MARY ANNE FRETTEN / 14/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FRETTEN / 14/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM CKS ACCOUNTANCY LTD, 1 CHURCH HILL, LEIGH ON SEA ESSEX SS9 2DE
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-06363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: CLARKE KITCHNER SMITH 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
2006-04-24ELRESS386 DISP APP AUDS 03/04/06
2006-04-24ELRESS366A DISP HOLDING AGM 03/04/06
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 214 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PJ
2002-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-08-1188(2)RAD 01/06/99-31/05/00 £ SI 2@1
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 03/03/00
2000-03-14288cDIRECTOR'S PARTICULARS CHANGED
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 02/07/98
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 22/06/98
1998-09-02363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-04-09SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/97
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-14363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-07-10288NEW DIRECTOR APPOINTED
1996-07-10287REGISTERED OFFICE CHANGED ON 10/07/96 FROM: STONEBRIDGE HOUSE HIGH STREET CHELMSFORD ESSEX CM1 1EY
1996-07-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-09288SECRETARY RESIGNED
1996-07-09288DIRECTOR RESIGNED
1996-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COWANS ELECTRICAL 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 COWANS ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWANS ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 19,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

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 COWANS ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 5,721
Current Assets 2012-07-01 £ 18,521
Fixed Assets 2012-07-01 £ 238
Shareholder Funds 2012-07-01 £ 846
Stocks Inventory 2012-07-01 £ 12,800
Tangible Fixed Assets 2012-07-01 £ 238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWANS ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWANS ELECTRICAL LIMITED
Trademarks
We have not found any records of COWANS ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWANS ELECTRICAL 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 (47540 - Retail sale of electrical household appliances in specialised stores) as COWANS ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COWANS ELECTRICAL 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 COWANS ELECTRICAL 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 COWANS ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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