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Home > England & Wales Companies > COWLEY BROOK LIMITED
Company Information for

COWLEY BROOK LIMITED

THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,
Company Registration Number
07820049
Private Limited Company
Active

Company Overview

About Cowley Brook Ltd
COWLEY BROOK LIMITED was founded on 2011-10-24 and has its registered office in Bracknell. The organisation's status is listed as "Active". Cowley Brook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COWLEY BROOK LIMITED
 
Legal Registered Office
THE CAPITOL BUILDING
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in UB8
 
Previous Names
A&O IT GROUP LTD15/03/2013
WILDGROOVE LIMITED09/05/2012
Filing Information
Company Number 07820049
Company ID Number 07820049
Date formed 2011-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
Last Datalog update: 2021-01-07 01:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWLEY BROOK LIMITED
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Company Officers of COWLEY BROOK LIMITED

Current Directors
Officer Role Date Appointed
RODERICK RUSSELL MOORE
Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FERENC MCCORRY
Director 2012-07-12 2016-06-11
PAUL ROWLAND PARRISH
Director 2012-07-12 2014-07-25
THOMAS DAVID COLIN ASHFIELD
Director 2011-10-27 2012-08-13
JOHN DAVID HAWKER
Director 2012-07-12 2012-07-25
BARBARA KAHAN
Director 2011-10-24 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK RUSSELL MOORE A&O IT GROUP PLC Director 2017-06-30 CURRENT 2017-06-30 Active
RODERICK RUSSELL MOORE FIELDVIEW SYSTEMS LIMITED Director 2016-06-10 CURRENT 2013-08-19 Active
RODERICK RUSSELL MOORE A&O CORSAIRE LTD Director 2015-05-20 CURRENT 2015-05-20 Active
RODERICK RUSSELL MOORE PARKSHORE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RODERICK RUSSELL MOORE A&O INFORMATION TECHNOLOGY GROUP LTD Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
RODERICK RUSSELL MOORE A&O IT SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-03 Active
RODERICK RUSSELL MOORE A&O SHARED SERVICES LIMITED Director 2012-04-30 CURRENT 2012-03-23 Active
RODERICK RUSSELL MOORE WILDFIELD LIMITED Director 2011-10-27 CURRENT 2011-10-24 Active - Proposal to Strike off
RODERICK RUSSELL MOORE LOGISTICS INTERNATIONAL LIMITED Director 1992-11-27 CURRENT 1990-11-27 Active - Proposal to Strike off

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
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30PSC02Notification of Parkshore Holdings Limited as a person with significant control on 2019-04-05
2019-05-30PSC07CESSATION OF RODERICK RUSSELL MOORE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERENC MCCORRY
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-25AR0123/11/15 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr Roderick Russell Moore on 2015-11-22
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-03AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND PARRISH
2013-11-15AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-15RES15CHANGE OF NAME 07/03/2013
2013-03-15CERTNMCompany name changed a&o it group LTD\certificate issued on 15/03/13
2013-03-11RES15CHANGE OF COMPANY NAME 06/12/19
2013-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-09AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERENC MCCORRY / 26/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND PARRISH / 26/10/2012
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MPL HOUSE PRESCOTT ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AE UNITED KINGDOM
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHFIELD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER
2012-08-08AP01DIRECTOR APPOINTED STEPHEN FERENC MCCORRY
2012-08-08AP01DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH
2012-08-08AP01DIRECTOR APPOINTED JOHN DAVID HAWKER
2012-05-09RES15CHANGE OF NAME 30/04/2012
2012-05-09CERTNMCOMPANY NAME CHANGED WILDGROOVE LIMITED CERTIFICATE ISSUED ON 09/05/12
2012-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM BRAMBLEBANK THE AVENUE FARNHAM COMMON SLOUGH SL2 3JS UNITED KINGDOM
2011-12-21SH0118/11/11 STATEMENT OF CAPITAL GBP 200
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM AXIS CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7ND
2011-12-06MEM/ARTSARTICLES OF ASSOCIATION
2011-12-06RES12VARYING SHARE RIGHTS AND NAMES
2011-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-10AP01DIRECTOR APPOINTED MR THOMAS DAVID COLIN ASHFIELD
2011-11-10AP01DIRECTOR APPOINTED RODERICK RUSSELL MOORE
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
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 COWLEY BROOK LIMITED

Intangible Assets
Patents
We have not found any records of COWLEY BROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWLEY BROOK LIMITED
Trademarks
We have not found any records of COWLEY BROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWLEY BROOK 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as COWLEY BROOK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where COWLEY BROOK 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 COWLEY BROOK 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 COWLEY BROOK 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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