COWAN CONSULTANCY LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cowan Consultancy Ltd

COWAN CONSULTANCY LIMITED was founded on 1998-03-06 and has its registered office in Fareham. The organisation's status is listed as "Active". Cowan Consultancy 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 CONSULTANCY LIMITED

Legal Registered Office

3 TURNBERRY HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
Other companies in PO15

Previous Names

ROBERT COWAN ASSOCIATES LIMITED

26/08/2005

Filing Information

Company Number		03523251
Company ID Number		03523251
Date formed		1998-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB711930068

Last Datalog update:	2024-04-06 20:02:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COWAN CONSULTANCY LIMITED

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Companies with same name COWAN CONSULTANCY LIMITED

The following companies were found which have the same name as COWAN CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COWAN CONSULTANCY GROUP LIMITED	VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR	Active	Company formed on the 2023-01-27

Company Officers of COWAN CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE BUTTON	Company Secretary	2005-07-18
DAVID JOHN BUTTON	Director	1998-03-13
JULIE BUTTON	Director	2005-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ELAINE COWAN	Company Secretary	1998-03-13	2005-07-18
ROBERT LAWSON COWAN	Director	1998-03-13	2005-07-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-03-06	1998-03-13
COMBINED NOMINEES LIMITED	Nominated Director	1998-03-06	1998-03-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-03-06	1998-03-13

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.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-12-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		Director's details changed for Mr Timothy David Button on 2023-04-01
2023-04-28		Termination of appointment of Julie Button on 2023-04-01
2023-04-28		Notification of Cowan Consultancy Group Limited as a person with significant control on 2023-04-01
2023-04-28		CESSATION OF JULIE BUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28		DIRECTOR APPOINTED MR TIMOTHY DAVID BUTTON
2023-04-28		CESSATION OF DAVID BUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BUTTON
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR JULIE BUTTON
2023-03-08		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-02		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-02		Particulars of variation of rights attached to shares
2022-07-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-07-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-08-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-07-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-07-26	SH01	18/05/18 STATEMENT OF CAPITAL GBP 50
2018-07-24	RES10	Resolutions passed: Resolution of allotment of securities
2018-07-24	RES12	Resolution of varying share rights or name
2018-07-24	SH08	Change of share class name or designation
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 50
2018-07-10	SH01	18/05/18 STATEMENT OF CAPITAL GBP 50.00
2018-07-09	SH08	Change of share class name or designation
2018-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2018-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-08-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUTTON / 17/02/2017
2017-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUTTON / 17/02/2017
2017-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE BUTTON on 2017-02-17
2016-07-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-06	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-07	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-08-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-06	AR01	06/03/12 NO CHANGES
2011-06-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	06/03/11 NO CHANGES
2010-06-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-08	AR01	06/03/10 FULL LIST
2010-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 2 GLOSTER COURT WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SH
2009-07-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-13	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-08-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-26	CERTNM	COMPANY NAME CHANGED ROBERT COWAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	169	£ IC 100/10 18/07/05 £ SR 90@1=90
2005-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-26	288b	DIRECTOR RESIGNED
2005-07-26	288b	SECRETARY RESIGNED
2005-07-26	RES13	SEC 164(2) REG 35 TAB A 18/07/05
2005-07-25	288b	SECRETARY RESIGNED
2005-07-25	288b	DIRECTOR RESIGNED
2005-03-09	363a	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	363a	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	363a	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18	363a	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-13	363a	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11	363a	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-03-11	353	LOCATION OF REGISTER OF MEMBERS
1999-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-06	353	LOCATION OF REGISTER OF MEMBERS
1998-03-20	288b	DIRECTOR RESIGNED
1998-03-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD SOUTH GLAMORGAN CF2 4YF
1998-03-20	288a	NEW DIRECTOR APPOINTED
1998-03-20	288a	NEW SECRETARY APPOINTED
1998-03-20	288a	NEW DIRECTOR APPOINTED
1998-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COWAN CONSULTANCY 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 CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-16	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2003-11-21	Satisfied	ROBERT LAWSON COWAN
DEBENTURE DEED	2000-07-07	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 197,260
Creditors Due Within One Year	2012-03-31	£ 221,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COWAN CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,394
Cash Bank In Hand	2012-03-31	£ 7,416
Current Assets	2013-03-31	£ 188,381
Current Assets	2012-03-31	£ 186,703
Debtors	2013-03-31	£ 68,002
Debtors	2012-03-31	£ 93,096
Fixed Assets	2013-03-31	£ 6,974
Fixed Assets	2012-03-31	£ 10,086
Secured Debts	2013-03-31	£ 125,829
Secured Debts	2012-03-31	£ 119,565
Stocks Inventory	2013-03-31	£ 111,985
Stocks Inventory	2012-03-31	£ 86,191
Tangible Fixed Assets	2013-03-31	£ 6,974
Tangible Fixed Assets	2012-03-31	£ 10,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COWAN CONSULTANCY LIMITED registering or being granted any patents

Domain Names

COWAN CONSULTANCY LIMITED owns 1 domain names.

cowanconsult.co.uk

Trademarks

We have not found any records of COWAN CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COWAN CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Fareham Borough Council	2016-8	GBP £4,261	R & M OF BUILDINGS
Fareham Borough Council	2016-2	GBP £6,500	R & M OF BUILDINGS
Fareham Borough Council	2015-12	GBP £5,150	CONSULTANTS FEES
Fareham Borough Council	2015-11	GBP £1,375	CONSULTANTS FEES
Southampton City Council	2014-8	GBP £1,487	Legal Expenses - Other
Isle of Wight Council	2013-8	GBP £670
Isle of Wight Council	2013-6	GBP £1,298
Isle of Wight Council	2013-5	GBP £1,035
Isle of Wight Council	2013-2	GBP £3,090
Isle of Wight Council	2013-1	GBP £6,609
Isle of Wight Council	2012-11	GBP £2,822
Isle of Wight Council	2012-9	GBP £5,009
Isle of Wight Council	2012-8	GBP £1,725
Isle of Wight Council	2012-7	GBP £3,263
Isle of Wight Council	2012-6	GBP £6,547
Isle of Wight Council	2012-3	GBP £16,288
Isle of Wight Council	2012-2	GBP £3,263
Isle of Wight Council	2012-1	GBP £4,360
Isle of Wight Council	2011-12	GBP £1,193	Highway Structures Capital
Isle of Wight Council	2011-11	GBP £4,153	Highway Structures Capital
Isle of Wight Council	2011-10	GBP £3,035
Isle of Wight Council	2011-9	GBP £1,994
Isle of Wight Council	2011-8	GBP £4,627
Isle of Wight Council	2011-5	GBP £765	Strategic Projects
Isle of Wight Council	2011-4	GBP £1,515
Isle of Wight Council	2011-2	GBP £884	Capital Receipts
Isle of Wight Council	2011-1	GBP £690	Strategic Projects
Isle of Wight Council	2010-10	GBP £3,614	Community Equip Store Mezzanine Floor
Isle of Wight Council	2010-9	GBP £805	Non-Delegated Building Maintenance
Isle of Wight Council	2010-8	GBP £2,395	Bridges Etc - General
Isle of Wight Council	2010-6	GBP £1,250	Bridges Etc - General
Isle of Wight Council	2010-5	GBP £5,064	Cowes FB
Isle of Wight Council	2010-4	GBP £750	Development Control

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 CONSULTANCY 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 CONSULTANCY 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 CONSULTANCY 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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