Wilmslow
Cheshire
SK9 6JL
Director Name | Andrew David Bowden |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 118 Parkway Westhoughton Bolton Greater Manchester BL5 2RZ |
Telephone | 01204 365379 |
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Telephone region | Bolton |
Registered Address | Atlas 3 St. Georges Square Bolton BL1 2HB |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | S. Bowden & L. Bowden & H. Bowden & Christopher John Bowden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,860 |
Cash | £91,990 |
Current Liabilities | £46,417 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
23 May 2018 | Delivered on: 31 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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2 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 October 2020 | Registered office address changed from Wimborne House 46 st. Georges Road Bolton BL1 2DD to Atlas 3 st. Georges Square Bolton BL1 2HB on 8 October 2020 (1 page) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
31 May 2018 | Registration of charge 071398700001, created on 23 May 2018 (9 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
31 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
14 July 2011 | Sub-division of shares on 30 November 2010 (5 pages) |
14 July 2011 | Termination of appointment of Andrew Bowden as a director (2 pages) |
14 July 2011 | Sub-division of shares on 30 November 2010 (5 pages) |
14 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
14 July 2011 | Termination of appointment of Andrew Bowden as a director (2 pages) |
11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England on 12 October 2010 (1 page) |
12 October 2010 | Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England on 12 October 2010 (1 page) |
24 February 2010 | Appointment of Andrew David Bowden as a director (3 pages) |
24 February 2010 | Appointment of Andrew David Bowden as a director (3 pages) |
28 January 2010 | Incorporation (50 pages) |
28 January 2010 | Incorporation (50 pages) |