Company NameC.Bower & Sons Limited
DirectorsJohn Joseph Bower and Warner Eric Bower
Company StatusActive
Company Number00217856
CategoryPrivate Limited Company
Incorporation Date29 November 1926(97 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182Wholesale of mining, construction & civil engineering machinery
SIC 46630Wholesale of mining, construction and civil engineering machinery
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Joseph Bower
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow View Carr House Lane
Hollingworth
Hyde
Cheshire
SK14 8NA
Director NameMr Warner Eric Bower
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCarr House Farm
Hollingworth
Hyde
Cheshire
SK14 8NA
Secretary NameMr Warner Eric Bower
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarr House Farm
Hollingworth
Hyde
Cheshire
SK14 8NA
Director NameMrs Cona Sylvia Bower
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressCarr House Farm
Hollingworth
Hyde
Cheshire
SK14 8NA

Contact

Websitewww.mascus.co.uk
Telephone0800 0839555
Telephone regionFreephone

Location

Registered AddressCarr House Farm
Carr House Lane Hollingworth
Hyde
Cheshire
SK14 8NA
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardLongdendale
Built Up AreaGreater Manchester

Shareholders

2.4k at £1Mr John Joseph Bower
48.00%
Ordinary
2.4k at £1Warner Eric Bower
48.00%
Ordinary
200 at £1Cona Sylvia Bower
4.00%
Ordinary

Financials

Year2014
Net Worth£166,704
Current Liabilities£79,638

Accounts

Latest Accounts1 April 2023 (12 months ago)
Next Accounts Due1 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End01 April

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

25 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
4 February 2021Micro company accounts made up to 1 April 2020 (3 pages)
9 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 1 April 2019 (2 pages)
7 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 1 April 2018 (2 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (3 pages)
28 December 2017Micro company accounts made up to 1 April 2017 (2 pages)
15 February 2017Confirmation statement made on 13 January 2017 with no updates (3 pages)
15 February 2017Confirmation statement made on 13 January 2017 with no updates (3 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016Micro company accounts made up to 1 April 2016 (1 page)
22 December 2016Micro company accounts made up to 1 April 2016 (1 page)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
(5 pages)
22 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
(5 pages)
18 December 2015Micro company accounts made up to 1 April 2015 (1 page)
18 December 2015Micro company accounts made up to 1 April 2015 (1 page)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,000
(5 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,000
(5 pages)
19 December 2014Micro company accounts made up to 1 April 2014 (1 page)
19 December 2014Micro company accounts made up to 1 April 2014 (1 page)
19 December 2014Micro company accounts made up to 1 April 2014 (1 page)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
(5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
(5 pages)
24 December 2013Total exemption small company accounts made up to 1 April 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 1 April 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 1 April 2013 (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 1 April 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 1 April 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 1 April 2011 (4 pages)
2 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 1 April 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 1 April 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 1 April 2010 (4 pages)
8 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Mr Warner Eric Bower on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr John Joseph Bower on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Warner Eric Bower on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr John Joseph Bower on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Warner Eric Bower on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr John Joseph Bower on 7 March 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 1 April 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 1 April 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 1 April 2009 (4 pages)
24 March 2009Return made up to 31/12/08; full list of members (4 pages)
24 March 2009Return made up to 31/12/08; full list of members (4 pages)
3 February 2009Total exemption small company accounts made up to 1 April 2008 (5 pages)
3 February 2009Total exemption small company accounts made up to 1 April 2008 (5 pages)
3 February 2009Total exemption small company accounts made up to 1 April 2008 (5 pages)
7 February 2008Return made up to 31/12/07; full list of members (3 pages)
7 February 2008Return made up to 31/12/07; full list of members (3 pages)
5 February 2008Return made up to 31/12/06; full list of members (3 pages)
5 February 2008Return made up to 31/12/06; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
18 December 2007Registered office changed on 18/12/07 from: michael russell & company 195 monton road monton eccles manchester M30 9PN (1 page)
18 December 2007Registered office changed on 18/12/07 from: michael russell & company 195 monton road monton eccles manchester M30 9PN (1 page)
19 December 2006Total exemption small company accounts made up to 1 April 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 1 April 2006 (5 pages)
3 May 2006Total exemption small company accounts made up to 1 April 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 1 April 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 1 April 2005 (5 pages)
28 April 2006Return made up to 31/12/05; full list of members (7 pages)
28 April 2006Return made up to 31/12/05; full list of members (7 pages)
12 May 2005Return made up to 31/12/04; full list of members (3 pages)
12 May 2005Return made up to 31/12/04; full list of members (3 pages)
3 February 2005Total exemption small company accounts made up to 1 April 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 1 April 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 1 April 2004 (5 pages)
2 April 2004Total exemption small company accounts made up to 1 April 2003 (5 pages)
2 April 2004Total exemption small company accounts made up to 1 April 2003 (5 pages)
2 April 2004Total exemption small company accounts made up to 1 April 2003 (5 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 1 April 2002 (5 pages)
5 February 2003Total exemption small company accounts made up to 1 April 2002 (5 pages)
5 February 2003Total exemption small company accounts made up to 1 April 2002 (5 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 May 2002Return made up to 31/12/01; full list of members (6 pages)
16 May 2002Return made up to 31/12/01; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 1 April 2001 (5 pages)
2 February 2002Total exemption small company accounts made up to 1 April 2001 (5 pages)
2 February 2002Total exemption small company accounts made up to 1 April 2001 (5 pages)
5 July 2001Registered office changed on 05/07/01 from: 63 liverpool road eccles manchester M30 0WB (1 page)
5 July 2001Registered office changed on 05/07/01 from: 63 liverpool road eccles manchester M30 0WB (1 page)
1 February 2001Accounts for a small company made up to 1 April 2000 (5 pages)
1 February 2001Accounts for a small company made up to 1 April 2000 (5 pages)
1 February 2001Accounts for a small company made up to 1 April 2000 (5 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 March 2000Return made up to 31/12/99; full list of members (6 pages)
10 March 2000Return made up to 31/12/99; full list of members (6 pages)
26 November 1999Accounts for a small company made up to 1 April 1999 (5 pages)
26 November 1999Accounts for a small company made up to 1 April 1999 (5 pages)
26 November 1999Accounts for a small company made up to 1 April 1999 (5 pages)
30 December 1998Accounts for a small company made up to 1 April 1998 (5 pages)
30 December 1998Accounts for a small company made up to 1 April 1998 (5 pages)
30 December 1998Accounts for a small company made up to 1 April 1998 (5 pages)
23 December 1998Return made up to 31/12/98; full list of members (6 pages)
23 December 1998Return made up to 31/12/98; full list of members (6 pages)
29 January 1998Accounts for a small company made up to 1 April 1997 (6 pages)
29 January 1998Accounts for a small company made up to 1 April 1997 (6 pages)
29 January 1998Accounts for a small company made up to 1 April 1997 (6 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
25 February 1997Return made up to 31/12/96; no change of members (4 pages)
25 February 1997Return made up to 31/12/96; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 1 April 1996 (4 pages)
5 February 1997Accounts for a small company made up to 1 April 1996 (4 pages)
5 February 1997Accounts for a small company made up to 1 April 1996 (4 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 July 1995Accounts for a small company made up to 1 April 1995 (6 pages)
21 July 1995Accounts for a small company made up to 1 April 1995 (6 pages)
21 July 1995Accounts for a small company made up to 1 April 1995 (6 pages)