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Home > England & Wales Companies > MOWAT & COMPANY LTD
Company Information for

MOWAT & COMPANY LTD

16 STANNARY STREET, LONDON, SE11 4AA,
Company Registration Number
03228359
Private Limited Company
Active

Company Overview

About Mowat & Company Ltd
MOWAT & COMPANY LTD was founded on 1996-07-23 and has its registered office in London. The organisation's status is listed as "Active". Mowat & Company 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
MOWAT & COMPANY LTD
 
Legal Registered Office
16 STANNARY STREET
LONDON
SE11 4AA
Other companies in SE11
 
Previous Names
URBAN SALON LIMITED19/01/2016
Filing Information
Company Number 03228359
Company ID Number 03228359
Date formed 1996-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 18:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOWAT & COMPANY LTD
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Company Officers of MOWAT & COMPANY LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN MOWAT
 Director 1996-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED ASARE
 Company Secretary 2015-07-01 2017-12-15
ALEXANDER JOHN MOWAT
 Company Secretary 2007-12-01 2015-07-01
CAROLINE ANNE KEPPEL PALMER
 Director 2006-10-03 2015-01-05
DIANA JULIE COCHRANE
 Director 1996-08-21 2008-10-20
MAGNUS CHARLES MOWAT
 Company Secretary 1996-08-21 2007-11-30
ANDREW JOHN ONRAET
 Director 1996-08-21 1998-08-25
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1996-07-23 1996-08-21
INHOCO FORMATIONS LIMITED
 Nominated Director 1996-07-23 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN MOWAT THE LONGHOUSE COMPANY (2014) LIMITED Director 2014-11-13 CURRENT 2014-11-13 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
2024-09-02CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-10-13Previous accounting period extended from 29/08/23 TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-08-07Termination of appointment of Warden Secretarial Ltd on 2023-07-01
2023-05-2529/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/08/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/21
2022-09-07CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/20
2021-05-28AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-09-13AP04Appointment of Warden Secretarial Ltd as company secretary on 2018-07-01
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-12-15TM02Termination of appointment of Alfred Asare on 2017-12-15
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19RES15CHANGE OF NAME 01/01/2016
2016-01-19CERTNMCompany name changed urban salon LIMITED\certificate issued on 19/01/16
2016-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0123/07/15 ANNUAL RETURN FULL LIST
2015-10-14AP03Appointment of Mr Alfred Asare as company secretary on 2015-07-01
2015-10-14TM02Termination of appointment of Alexander John Mowat on 2015-07-01
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE KEPPEL PALMER
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM Unit D Flat Iron Yard Ayres Street London SE1 1ES
2012-07-26AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0123/07/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MOWAT / 23/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE KEPPEL PALMER / 23/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN MOWAT / 23/07/2010
2010-04-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14225CURREXT FROM 29/08/2009 TO 31/08/2009
2009-08-06363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-30169GBP IC 4/2 20/10/08 GBP SR 2@1=2
2008-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DIANA COCHRANE
2008-08-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-07-25363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-01363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-14363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-17363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-27363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-10-15363bRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-10-15288cDIRECTOR'S PARTICULARS CHANGED
1998-08-28288bDIRECTOR RESIGNED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 28 ST LUKES ROAD LONDON W11 1DJ
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-30225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/08/97
1997-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-28363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1996-10-08288bSECRETARY RESIGNED
1996-10-08288bDIRECTOR RESIGNED
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18288NEW SECRETARY APPOINTED
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18287REGISTERED OFFICE CHANGED ON 18/09/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
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 MOWAT & COMPANY 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 MOWAT & COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2008-07-11 Outstanding PEER SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 69,272
Creditors Due Within One Year 2012-08-31 £ 280,178
Creditors Due Within One Year 2012-08-31 £ 280,178
Creditors Due Within One Year 2011-08-31 £ 258,556
Provisions For Liabilities Charges 2013-08-31 £ 4,272
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-29
Annual Accounts
2021-08-29

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 MOWAT & COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 187,550
Cash Bank In Hand 2012-08-31 £ 315,138
Cash Bank In Hand 2012-08-31 £ 315,138
Cash Bank In Hand 2011-08-31 £ 400,994
Current Assets 2013-08-31 £ 317,707
Current Assets 2012-08-31 £ 520,696
Current Assets 2012-08-31 £ 520,696
Current Assets 2011-08-31 £ 485,525
Debtors 2013-08-31 £ 86,047
Debtors 2012-08-31 £ 155,456
Debtors 2012-08-31 £ 155,456
Debtors 2011-08-31 £ 65,839
Shareholder Funds 2013-08-31 £ 280,289
Shareholder Funds 2012-08-31 £ 258,905
Shareholder Funds 2012-08-31 £ 258,905
Shareholder Funds 2011-08-31 £ 248,869
Stocks Inventory 2013-08-31 £ 44,110
Stocks Inventory 2012-08-31 £ 50,102
Stocks Inventory 2012-08-31 £ 50,102
Stocks Inventory 2011-08-31 £ 18,692
Tangible Fixed Assets 2013-08-31 £ 36,126
Tangible Fixed Assets 2012-08-31 £ 18,406
Tangible Fixed Assets 2012-08-31 £ 18,406
Tangible Fixed Assets 2011-08-31 £ 21,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOWAT & COMPANY LTD registering or being granted any patents
Domain Names

MOWAT & COMPANY LTD owns 2 domain names.

urbansalon.co.uk   urbansalonarchitects.co.uk  

Trademarks
We have not found any records of MOWAT & COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOWAT & COMPANY LTD. 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 (71111 - Architectural activities) as MOWAT & COMPANY LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MOWAT & COMPANY 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 MOWAT & COMPANY 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 MOWAT & COMPANY 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 SE11 4AA