KAY & Cowdell Limited

Company Name	KAY & Cowdell Limited
Director	Jonathan Alfred Jones
Company Status	Active
Company Number	00488364
Category	Private Limited Company
Incorporation Date	16 November 1950(72 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Jonathan Alfred Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Norman Foster
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(40 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Elizabeth Olive Jones
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1994)
Role	Director/Company Secretary
Correspondence Address	Cherry Trees Hilltop Road Grappenhall Warrington Cheshire

Secretary Name	Elizabeth Olive Jones
Nationality	British
Status	Resigned
Appointed	10 July 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	Cherry Trees Hilltop Road Grappenhall Warrington Cheshire

Secretary Name	Catherine Anne Foster
Nationality	British
Status	Resigned
Appointed	01 August 1994(43 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Edward David Harlow
Nationality	British
Status	Resigned
Appointed	01 January 1999(48 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 2007)
Role	Property Director
Correspondence Address	44 Grassholme Drive Stockport Cheshire SK2 5UN

Secretary Name	Jonathan Guy Franks
Nationality	British
Status	Resigned
Appointed	13 July 2007(56 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oaktree Court Willington Corner Willington Tarporley Cheshire CW6 0NE

Contact

Website	alfredjones.co.uk

Location

Registered Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury
Address Matches	4 other UK companies use this postal address

Shareholders

6k at £1	Alfred Jones (Warrington) LTD 59.99% Ordinary
4k at £1	Alfred Jones (Warrington) LTD 40.00% Preference
1 at £1	Jonathan Alfred Jones 0.01% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (2 months, 1 week ago)
Next Return Due	24 July 2024 (10 months from now)

Filing History

24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
26 July 2016	Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 26 July 2016 (1 page)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (4 pages)
17 October 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (4 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (4 pages)
17 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 August 2010	Director's details changed for Jonathan Jones on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Jonathan Jones on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Jonathan Franks as a secretary (1 page)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
16 August 2007	Return made up to 10/07/07; no change of members (7 pages)
7 August 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
27 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 July 2006	Return made up to 10/07/06; full list of members (6 pages)
30 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
25 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 July 2004	Return made up to 10/07/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
18 July 2003	Return made up to 10/07/03; full list of members (6 pages)
12 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
18 July 2002	Return made up to 10/07/02; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
18 July 2001	Return made up to 10/07/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
14 July 2000	Return made up to 10/07/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 September 1999	Registered office changed on 23/09/99 from: farrell st. Warrington WA1 2EF (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Return made up to 10/07/99; full list of members (6 pages)
23 July 1999	Secretary resigned (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
28 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
8 August 1997	Return made up to 10/07/97; no change of members (4 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
8 August 1996	Return made up to 10/07/96; full list of members (6 pages)
20 February 1996	Auditor's resignation (1 page)
5 December 1995	Full accounts made up to 30 April 1995 (8 pages)
30 August 1995	Return made up to 10/07/95; no change of members (4 pages)

KAY & Cowdell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire