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Home > England & Wales Companies > COWAN ARCHITECTS LTD.
Company Information for

COWAN ARCHITECTS LTD.

9-10 OLD STONE LINK, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX,, RH19 4EF,
Company Registration Number
02420614
Private Limited Company
Active

Company Overview

About Cowan Architects Ltd.
COWAN ARCHITECTS LTD. was founded on 1989-09-07 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Cowan Architects Ltd. 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 ARCHITECTS LTD.
 
Legal Registered Office
9-10 OLD STONE LINK
SHIP STREET
EAST GRINSTEAD
WEST SUSSEX,
RH19 4EF
Other companies in RH19
 
Filing Information
Company Number 02420614
Company ID Number 02420614
Date formed 1989-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB515270471  
Last Datalog update: 2024-08-05 10:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWAN ARCHITECTS LTD.
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Companies with same name COWAN ARCHITECTS LTD.
The following companies were found which have the same name as COWAN ARCHITECTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COWAN ARCHITECTS P C Pennsylvannia Unknown

Company Officers of COWAN ARCHITECTS LTD.

Current Directors
Officer Role Date Appointed
DAVID ROGER CALLIN
 Director 2018-03-01
PHILLIP IAN MUMFORD
 Director 2012-10-01
LAI-YEE MARISA SHEK
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEVILLE COWAN
 Director 1992-09-07 2018-03-01
THOMAS CHARLES LONGLEY
 Director 2012-10-01 2015-07-31
GILLIAN JUDITH COWAN
 Company Secretary 1997-03-03 2013-10-31
GILLIAN JUDITH COWAN
 Director 2008-04-04 2013-10-31
JANE ROSEMARY BOWDEN
 Director 2003-10-01 2012-12-31
PETER VAUGHAN BEVERIDGE
 Company Secretary 1992-09-07 1998-10-22
DAVID NEVILLE COWAN
 Company Secretary 1994-09-01 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP IAN MUMFORD DIGNITY ACCESS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active

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
2024-05-10Notification of Cal Architects Uk Limited as a person with significant control on 2024-04-12
2024-05-08APPOINTMENT TERMINATED, DIRECTOR PHILLIP IAN MUMFORD
2024-05-08CESSATION OF PHILLIP IAN MUMFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-19Cancellation of shares. Statement of capital on 2023-02-13 GBP 67.50
2023-04-04Purchase of own shares
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-28DIRECTOR APPOINTED MR GARY JOHN HARWIN
2023-02-28DIRECTOR APPOINTED MR JONATHAN ROBERT STEWART
2023-02-28DIRECTOR APPOINTED MR SIMON MARK SPITERI
2022-10-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES MARCOOLYN
2022-01-25Memorandum articles filed
2022-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-25RES01ADOPT ARTICLES 25/01/22
2022-01-25MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-10-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LAI-YEE MARISA SHEK
2019-10-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUFFY
2019-08-08SH0112/07/19 STATEMENT OF CAPITAL GBP 67.50
2019-06-28SH02Sub-division of shares on 2019-06-13
2018-10-31AP01DIRECTOR APPOINTED MR SIMON DUFFY
2018-10-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-03-08PSC04Change of details for Mr Phillip Ian Mumford as a person with significant control on 2017-12-07
2018-03-08PSC07CESSATION OF DAVID NEVILLE COWAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08AP01DIRECTOR APPOINTED MS LAI-YEE MARISA SHEK
2018-03-08AP01DIRECTOR APPOINTED MR DAVID ROGER CALLIN
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE COWAN
2017-10-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES LONGLEY
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN COWAN
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWAN
2013-11-11RES01ADOPT ARTICLES 04/11/2013
2013-10-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0107/09/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES LONGLEY / 01/10/2012
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROSEMARY BOWDEN
2012-12-12AP01DIRECTOR APPOINTED THOMAS CHARLES LONGLEY
2012-12-12AP01DIRECTOR APPOINTED PHILLIP IAN MUMFORD
2012-09-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-12AR0107/09/12 FULL LIST
2011-09-29AR0107/09/11 FULL LIST
2011-08-25AA28/02/11 TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JUDITH COWAN / 07/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSEMARY BOWDEN / 07/09/2010
2010-07-22AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED GILLIAN JUDITH COWAN LOGGED FORM
2008-04-10288aDIRECTOR APPOINTED GILLIAN JUDITH COWAN
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-28363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-09-28363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-15363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-23363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-02363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-09-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-30363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-06-11CERTNMCOMPANY NAME CHANGED DAVID COWAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/06/01
2001-03-22AUDAUDITOR'S RESIGNATION
2000-09-08363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-15363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1998-11-09288bSECRETARY RESIGNED
1998-11-09288bSECRETARY RESIGNED
1998-10-30353LOCATION OF REGISTER OF MEMBERS
1998-10-02363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-01363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-09-23288aNEW SECRETARY APPOINTED
1996-10-22363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-09363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-11288NEW SECRETARY APPOINTED
1994-11-05363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-23363sRETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to COWAN ARCHITECTS LTD. 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 ARCHITECTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ARCHITECTS LTD.

Intangible Assets
Patents
We have not found any records of COWAN ARCHITECTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COWAN ARCHITECTS LTD.
Trademarks
We have not found any records of COWAN ARCHITECTS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with COWAN ARCHITECTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2010-11-11 GBP £185

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COWAN ARCHITECTS LTD. 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 ARCHITECTS LTD. 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 ARCHITECTS LTD. 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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    Other companies at postcode RH19 4EF