Cowley Fire Limited

Company Name	Cowley Fire Limited
Company Status	Active
Company Number	03980936
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Name	Timeprime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harvey Paul Hyman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Status	Current
Appointed	01 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Eric Maddox
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ansdell Road South Lytham St. Annes Lancashire FY8 5PG

Secretary Name	Alan Davey
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Rugby Street Blackpool Lancashire FY4 3BE

Director Name	Alan Davey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	73 Hawthorne Road Thornton Cleveleys Lancashire FY5 5EL

Secretary Name	Stuart Allen
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2003)
Role	Senior Service Engineer
Correspondence Address	59 Harcourt Road Blackpool Lancashire FY4 3HP

Director Name	Mr Eric Maddox
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ansdell Road South Lytham St. Annes Lancashire FY8 5PG

Secretary Name	Mr Eric Maddox
Nationality	British
Status	Resigned
Appointed	15 April 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ansdell Road South Lytham St. Annes Lancashire FY8 5PG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	hoyles.co.uk
Email address	[email protected]
Telephone	01744 885161
Telephone region	St Helens

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hoyles Fire & Safety LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

8 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 November 2022	Termination of appointment of Harvey Paul Hyman as a director on 1 November 2022 (1 page)
23 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
16 July 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
19 August 2019	Statement of capital on 19 August 2019 GBP 1 (3 pages)
5 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
5 August 2019	Statement by Directors (1 page)
5 August 2019	Solvency Statement dated 10/07/19 (1 page)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 January 2018	Director's details changed for Mr Gary Robinson on 22 January 2018 (2 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
1 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
30 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
30 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
15 August 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
15 August 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
8 May 2013	Full accounts made up to 30 September 2012 (15 pages)
8 May 2013	Full accounts made up to 30 September 2012 (15 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT England on 18 January 2013 (1 page)
13 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 June 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN on 16 April 2012 (1 page)
9 March 2012	Appointment of Mr Harvey Hyman as a director (2 pages)
9 March 2012	Appointment of Mr Harvey Hyman as a director (2 pages)
7 March 2012	Appointment of Mr Richard John Pollard as a director (2 pages)
7 March 2012	Appointment of Mr Richard John Pollard as a director (2 pages)
7 March 2012	Termination of appointment of Eric Maddox as a director (1 page)
7 March 2012	Termination of appointment of Eric Maddox as a director (1 page)
6 March 2012	Appointment of Mr Richard John Pollard as a secretary (1 page)
6 March 2012	Termination of appointment of Eric Maddox as a secretary (1 page)
6 March 2012	Appointment of Mr Richard John Pollard as a secretary (1 page)
6 March 2012	Termination of appointment of Eric Maddox as a secretary (1 page)
6 March 2012	Appointment of Mr Gary Robinson as a director (2 pages)
6 March 2012	Termination of appointment of Alan Davey as a director (1 page)
6 March 2012	Termination of appointment of Alan Davey as a director (1 page)
6 March 2012	Appointment of Mr Gary Robinson as a director (2 pages)
6 March 2012	Termination of appointment of Eric Maddox as a secretary (1 page)
6 March 2012	Termination of appointment of Eric Maddox as a secretary (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Alan Davey on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Eric Maddox on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Eric Maddox on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Alan Davey on 31 March 2010 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 January 2007	Company name changed timeprime LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed timeprime LIMITED\certificate issued on 16/01/07 (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 July 2003	Return made up to 26/04/03; full list of members (6 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (1 page)
3 July 2003	Return made up to 26/04/03; full list of members (6 pages)
3 July 2003	New secretary appointed (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 May 2002	Return made up to 26/04/02; full list of members (6 pages)
9 May 2002	Return made up to 26/04/02; full list of members (6 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
13 June 2000	Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Memorandum and Articles of Association (5 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Memorandum and Articles of Association (5 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 June 2000	Ad 30/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 June 2000	Ad 30/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2000	Incorporation (15 pages)
26 April 2000	Incorporation (15 pages)

Cowley Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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