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A.W. COWAN GROUNDWORKS LIMITED (01580510)

A.W. COWAN GROUNDWORKS LIMITED (01580510) is an active UK company. incorporated on 17 August 1981. with registered office in Stockton -On Tees. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. A.W. COWAN GROUNDWORKS LIMITED has been registered for 44 years. Current directors include COWAN, Alexander William, COWAN, Wendy Elizabeth.

Company Number
01580510
Status
active
Type
ltd
Incorporated
17 August 1981
Age
44 years
Address
The Old Offices, Urlay Nook,, Stockton -On Tees, TS16 0LA
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
COWAN, Alexander William, COWAN, Wendy Elizabeth
SIC Codes
43999

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Introduction
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A.W. COWAN GROUNDWORKS LIMITED

A.W. COWAN GROUNDWORKS LIMITED is an active company incorporated on 17 August 1981 with the registered office located in Stockton -On Tees. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. A.W. COWAN GROUNDWORKS LIMITED was registered 44 years ago.(SIC: 43999)

Status

active

Active since 44 years ago

Company No

01580510

LTD Company

Age

44 Years

Incorporated 17 August 1981

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

A.W. COWAN (PLANT HIRE) LIMITED
From: 17 August 1981To: 3 October 2002
Contact
Address

The Old Offices, Urlay Nook, Eaglescliffe, Yarm Stockton -On Tees, TS16 0LA,

Timeline

No significant events found

Capital Table
People

Officers

3

COWAN, Wendy Elizabeth

Active
66 Middleton Lane, DarlingtonDL2 1AD
Secretary
Appointed N/A

COWAN, Alexander William

Active
66 Middleton Lane, DarlingtonDL2 1AD
Born December 1952
Director
Appointed N/A

COWAN, Wendy Elizabeth

Active
66 Middleton Lane, DarlingtonDL2 1AD
Born July 1955
Director
Appointed N/A

Persons with significant control

2

Mr Alexander William Cowan

Active
66 Middleton Lane, DarlingtonDL2 1AD
Born December 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Wendy Elizabeth Cowan

Active
66 Middleton Lane, DarlingtonDL2 1AD
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Change To A Person With Significant Control
17 December 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 May 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
18 September 2023
AAMDAAMD
Confirmation Statement With Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2012
AAAnnual Accounts
Legacy
12 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 December 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2007
AAAnnual Accounts
Legacy
25 April 2006
287Change of Registered Office
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 February 2006
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2005
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 2004
AAAnnual Accounts
Accounts With Accounts Type Small
12 May 2003
AAAnnual Accounts
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
8 January 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 2002
AAAnnual Accounts
Accounts With Accounts Type Small
31 May 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 March 2000
AAAnnual Accounts
Legacy
19 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 June 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
23 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Legacy
22 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1995
AAAnnual Accounts
Legacy
10 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1994
AAAnnual Accounts
Legacy
14 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1993
AAAnnual Accounts
Legacy
26 April 1992
363sAnnual Return (shuttle)
Legacy
10 April 1992
287Change of Registered Office
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
28 April 1991
AAAnnual Accounts
Legacy
28 April 1991
363aAnnual Return
Accounts With Accounts Type Small
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Legacy
18 May 1989
363363
Accounts With Accounts Type Small
2 May 1989
AAAnnual Accounts
Legacy
2 May 1989
288288
Legacy
12 April 1988
288288
Accounts With Accounts Type Small
29 March 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Legacy
11 May 1987
363363
Accounts With Accounts Type Small
11 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87