Company number 03645770
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address MANESTY, MIDDLESBROUGH ROAD, GUISBOROUGH, CLEVELAND, TS14 8HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COWLEIGH GATE LIMITED are www.cowleighgate.co.uk, and www.cowleigh-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Saltburn Rail Station is 5.2 miles; to Redcar East Rail Station is 5.3 miles; to Battersby Rail Station is 5.3 miles; to Redcar Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowleigh Gate Limited is a Private Limited Company.
The company registration number is 03645770. Cowleigh Gate Limited has been working since 07 October 1998.
The present status of the company is Active. The registered address of Cowleigh Gate Limited is Manesty Middlesbrough Road Guisborough Cleveland Ts14 8hy. The company`s financial liabilities are £0.65k. It is £-3.91k against last year. The cash in hand is £9.85k. It is £-2.23k against last year. And the total assets are £11.37k, which is £-0.78k against last year. RUSH, Wendy is a Secretary of the company. RUSH, Tom is a Director of the company. Secretary BELL, Carol has been resigned. Secretary RUSH, Jane Susan has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director RUSH, Jane Susan has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Business and domestic software development".
cowleigh gate Key Finiance
LIABILITIES
£0.65k
-86%
CASH
£9.85k
-19%
TOTAL ASSETS
£11.37k
-7%
All Financial Figures
Current Directors
Director
RUSH, Tom
Appointed Date: 07 October 1998
69 years old
Resigned Directors
Secretary
BELL, Carol
Resigned: 04 October 2010
Appointed Date: 15 October 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
RUSH, Jane Susan
Resigned: 15 October 2001
Appointed Date: 07 October 1998
65 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Persons With Significant Control
Mr Tom Rush
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
COWLEIGH GATE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
18 Feb 1999
Registered office changed on 18/02/99 from: careers centre 33 graham road malvern worcestershire WR14 2HU
16 Oct 1998
Registered office changed on 16/10/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation