MIKE Cowley Ltd

Company Name	MIKE Cowley Ltd
Director	Michael Cowley
Company Status	Active
Company Number	04815385
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Michael Cowley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Cameraman
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Samantha Jane Giles
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	12 years (resigned 30 June 2015)
Role	Company Director
Correspondence Address	72 Norman Road Runcorn Cheshire WA7 5PW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.mike-cowley.com

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	M. Cowley 100.00% Ordinary

Financials

Year	2014
Net Worth	£42
Current Liabilities	£17,207

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

29 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Director's details changed for Michael Cowley on 21 July 2015 (2 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
21 July 2015	Director's details changed for Michael Cowley on 21 July 2015 (2 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
21 July 2015	Termination of appointment of Samantha Jane Giles as a secretary on 30 June 2015 (1 page)
21 July 2015	Termination of appointment of Samantha Jane Giles as a secretary on 30 June 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Director's details changed for Michael Cowley on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Samantha Jane Giles on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Samantha Jane Giles on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Michael Cowley on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Registered office address changed from 137 Main Street Halton Village Runcorn Cheshire WA7 2AZ on 24 March 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Registered office address changed from 137 Main Street Halton Village Runcorn Cheshire WA7 2AZ on 24 March 2011 (1 page)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Michael Cowley on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Michael Cowley on 30 June 2010 (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Return made up to 30/06/09; full list of members (3 pages)
23 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 October 2008	Return made up to 30/06/08; no change of members (6 pages)
2 October 2008	Return made up to 30/06/08; no change of members (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 August 2007	Return made up to 30/06/07; full list of members (6 pages)
15 August 2007	Return made up to 30/06/07; full list of members (6 pages)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 30/06/06; full list of members (6 pages)
6 July 2006	Return made up to 30/06/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 August 2005	Return made up to 30/06/05; full list of members (6 pages)
1 August 2005	Return made up to 30/06/05; full list of members (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2004	Registered office changed on 24/01/04 from: 7 spark lane, halton runcorn cheshire WA7 2AQ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 7 spark lane, halton runcorn cheshire WA7 2AQ (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (9 pages)
30 June 2003	Incorporation (9 pages)

MIKE Cowley Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire