Bowdon Contracts & Design Limited

Company Name	Bowdon Contracts & Design Limited
Directors	David Kenneth Robinson and David John Yarwood
Company Status	Active
Company Number	02989488
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Kenneth Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Shop Fitter
Country of Residence	England
Correspondence Address	48 Moss Lane Timperley Altrincham Cheshire WA15 6LG

Director Name	Mr David John Yarwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Shop Fitter
Country of Residence	England
Correspondence Address	82 Harboro Road Sale Cheshire M33 6GE

Secretary Name	Mr David John Yarwood
Nationality	British
Status	Current
Appointed	01 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Shop Fitter
Country of Residence	England
Correspondence Address	82 Harboro Road Sale Cheshire M33 6GE

Director Name	Anne Pamela Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Tax Consultant
Correspondence Address	59 Marina Drive Marple Stockport Cheshire SK6 6JL

Secretary Name	Mr Clive Thompson
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Marina Drive Marple Stockport Cheshire SK6 6JL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.bowdoncontracts.co.uk/
Telephone	0161 3048160
Telephone region	Manchester

Location

Registered Address	Rear Of Cheetham Mill Ind Park Park Street Stalybridge Cheshire SK15 2BT
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

2 at £1	David Kenneth Robinson 50.00% Ordinary
1 at £1	David John Yarwood 25.00% Ordinary
1 at £1	David Nicholas Yarwood 25.00% Ordinary

Financials

Year	2014
Net Worth	£85,750
Cash	£114,137
Current Liabilities	£174,959

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

27 July 2003	Delivered on: 29 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 July 2003

Delivered on: 29 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
17 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 November 2009	Director's details changed for David John Yarwood on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for David Kenneth Robinson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for David Kenneth Robinson on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for David John Yarwood on 16 November 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 January 2007	Return made up to 11/11/06; full list of members (2 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 11/11/06; full list of members (2 pages)
22 January 2007	Director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 January 2004	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
22 January 2004	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 December 2002	Return made up to 11/11/02; full list of members (7 pages)
10 December 2002	Return made up to 11/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
30 November 2001	Return made up to 11/11/01; full list of members (6 pages)
30 November 2001	Return made up to 11/11/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 January 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
4 January 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
25 February 1999	Accounts made up to 30 April 1998 (10 pages)
25 February 1999	Accounts made up to 30 April 1998 (10 pages)
15 February 1999	Return made up to 11/11/98; no change of members (4 pages)
15 February 1999	Return made up to 11/11/98; no change of members (4 pages)
2 March 1998	Accounts made up to 30 April 1997 (9 pages)
2 March 1998	Accounts made up to 30 April 1997 (9 pages)
18 February 1998	Return made up to 11/11/97; full list of members (6 pages)
18 February 1998	Return made up to 11/11/97; full list of members (6 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 59 marina drive marple stockport cheshire SK6 6JL (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 59 marina drive marple stockport cheshire SK6 6JL (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Return made up to 11/11/96; no change of members (4 pages)
7 November 1996	Return made up to 11/11/96; no change of members (4 pages)
28 January 1996	Return made up to 11/11/95; full list of members (6 pages)
28 January 1996	Return made up to 11/11/95; full list of members (6 pages)