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Home > England & Wales Companies > COWINDALE FEEDS LIMITED
Company Information for

COWINDALE FEEDS LIMITED

PENBONTBREN LANE, LLYSONNEN ROAD, CARMARTHEN, CARMARTHENSHIRE, SA33 5ED,
Company Registration Number
05169961
Private Limited Company
Active

Company Overview

About Cowindale Feeds Ltd
COWINDALE FEEDS LIMITED was founded on 2004-07-05 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Cowindale Feeds 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
COWINDALE FEEDS LIMITED
 
Legal Registered Office
PENBONTBREN LANE
LLYSONNEN ROAD
CARMARTHEN
CARMARTHENSHIRE
SA33 5ED
Other companies in SA31
 
Filing Information
Company Number 05169961
Company ID Number 05169961
Date formed 2004-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691757294  
Last Datalog update: 2023-07-05 17:16:04
Primary Source:Companies House
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Company Officers of COWINDALE FEEDS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANN DAVIES
Company Secretary 2004-07-05
HEATHER ANN DAVIES
Director 2004-07-05
JOHN ROGER MORSE
Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-07-05 2004-07-05
7SIDE NOMINEES LIMITED
Director 2004-07-05 2004-07-05

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
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051699610006
2020-05-15CH01Director's details changed for Mr John Roger Morse on 2020-05-15
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-31CH01Director's details changed for Ms Heather Ann Davies on 2019-07-02
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051699610005
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200602
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200602
2015-07-30AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051699610004
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 29/30 Quay Street Carmarthen Dyfed SA31 3JT
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 200602
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Penbontbren Lane Llysonnen Road Carmarthen Carmathenshire SA33 5ED
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-06RES01ADOPT ARTICLES 06/02/13
2013-02-06SH0119/12/12 STATEMENT OF CAPITAL GBP 200602
2012-10-03AAMDAmended accounts made up to 2010-09-30
2012-09-14AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-06DISS40DISS40 (DISS40(SOAD))
2010-11-04AR0105/07/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MORSE / 05/07/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN DAVIES / 05/07/2010
2010-11-02GAZ1FIRST GAZETTE
2010-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM CAPEL FARM LLYSONNEN ROAD CARMARTHEN CARMARTHENSHIRE SA33 5ED
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-19363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-19225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-09-13363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-3088(2)RAD 06/04/05--------- £ SI 1@1
2005-08-12363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-09-14288aNEW DIRECTOR APPOINTED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1088048 Active Licenced property: LLYSONNEN ROAD PENBONTBREN CARMARTHEN GB SA33 5ED. Correspondance address: LLYSONNEN ROAD PENBONTBREN LANE CARMARTHEN GB SA33 5ED
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1088048 Active Licenced property: LLYSONNEN ROAD PENBONTBREN CARMARTHEN GB SA33 5ED. Correspondance address: LLYSONNEN ROAD PENBONTBREN LANE CARMARTHEN GB SA33 5ED

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against COWINDALE FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-06-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-06-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COWINDALE FEEDS LIMITED

Intangible Assets
Patents
We have not found any records of COWINDALE FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWINDALE FEEDS LIMITED
Trademarks
We have not found any records of COWINDALE FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWINDALE FEEDS 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 (10910 - Manufacture of prepared feeds for farm animals) as COWINDALE FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COWINDALE FEEDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOWINDALE FEEDS LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWINDALE FEEDS 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 COWINDALE FEEDS 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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