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C.BOWER & SONS LIMITED

Learn more about C.BOWER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARR HOUSE FARM, CARR HOUSE LANE HOLLINGWORTH, HYDE, CHESHIRE, SK14 8NA

C.BOWER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00217856
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
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MICRO COMPANY ACCOUNTS MADE UP TO 01/04/15
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 01/04/14
Form type: AA
Date: 2014.12.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER ERIC BOWER / 07/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BOWER / 07/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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01/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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01/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, MICHAEL RUSSELL & COMPANY, 195 MONTON ROAD, MONTON ECCLES, MANCHESTER M30 9PN
Form type: 287
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 63 LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 0WB
Form type: 287
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03

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Company directors and board members:

WARNER ERIC BOWER (current)
Secretary, 1990.12.31
CARR HOUSE FARM HOLLINGWORTH , HYDE
SK14 8NA, CHESHIRE
JOHN JOSEPH BOWER (current)
Director, 1990.12.31
MEADOW VIEW CARR HOUSE LANE HOLLINGWORTH , HYDE
SK14 8NA, CHESHIRE
WARNER ERIC BOWER (current)
Director, SECRETARY, 1990.12.31
CARR HOUSE FARM HOLLINGWORTH , HYDE
SK14 8NA, CHESHIRE
CONA SYLVIA BOWER (resigned)
Director, 1990.12.31 - 1994.11.30
CARR HOUSE FARM HOLLINGWORTH , HYDE
SK14 8NA, CHESHIRE
Date 2013.04.01
Fixed Assets £ 203,152
Tangible Fixed Assets £ 196,716
Current Assets £ 66,290
Tangible Fixed Assets Depreciation £ 8,522
Debtors £ 28,796
Profit Loss Account Reserve £ 122,452
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 158,142
Total Assets Less Current Liabilities £ 209,002
Net Current Assets Liabilities £ 5,850
Creditors Due Within One Year £ 60,440
Cash Bank In Hand £ 10,319
Stocks Inventory £ 27,175
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 197,266
Tangible Fixed Assets Depreciation Charged In Period £ 7,972
Intangible Fixed Assets £ 1,926
Capital Redemption Reserve £ 30,690
Investments Fixed Assets £ 4,510
Creditors Due After One Year £ 50,860

Information about the Private Limited Company C.BOWER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data