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J. BOWN & CO. (DUKINFIELD) LIMITED

Learn more about J. BOWN & CO. (DUKINFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKINFIELD IRON WORKS,, DUKINFIELD,, CHESHIRE, SK16 4PQ

J. BOWN & CO. (DUKINFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00375500
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 4002
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWN
Form type: TM01
Date: 2015.09.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003755000003
Form type: MR01
Date: 2014.06.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY BOWN / 20/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM BOWN / 20/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBERT BOWN / 20/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY APPOINTED HEATHER MCLELLAN SIMPSON
Form type: AP03
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY BERNARD WHITLEY
Form type: TM02
Date: 2010.09.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/96
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.08

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Company directors and board members:

HEATHER MCLELLAN SIMPSON (current)
Secretary, 2010.09.17
DUKINFIELD IRON WORKS, DUKINFIELD, , CHESHIRE
SK16 4PQ
DAVID JOHN GRAHAM BOWN (current)
Director, ENGINEER, 1991.10.11
62 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
MICHAEL HENRY BOWN (current)
Director, ENGINEER, 1991.10.11
BRECKS FARM STYPERSON , WHITLEY GREEN
SK10 5SH, CHESHIRE
BERNARD WHITLEY (resigned)
Secretary, 1991.10.11 - 2010.09.17
93 JOEL LANE GEE CROSS , HYDE
SK14 5LF, CHESHIRE
CHARLES HERBERT BOWN (resigned)
Director, ENGINEER, 1991.10.11 - 2015.04.02
19 LINDEN ROAD , STALYBRIDGE
SK15 2SL, CHESHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 157,298 - 9.79 % £ 174,367
Tangible Fixed Assets £ 157,298 - 9.79 % £ 174,367
Current Assets £ 424,850 - 38.95 % £ 695,944
Tangible Fixed Assets Depreciation £ 555,209 + 3.05 % £ 538,800
Provisions For Liabilities Charges £ 5,187 - 25.14 % £ 6,929
Debtors £ 293,106 - 0.95 % £ 295,913
Shareholder Funds £ 314,936 - 24.58 % £ 417,562
Profit Loss Account Reserve £ 308,246 - 24.98 % £ 410,872
Called Up Share Capital £ 4,002 £ 4,002
Net Assets Liabilities Including Pension Asset Liability £ 314,936 - 24.58 % £ 417,562
Total Assets Less Current Liabilities £ 320,123 - 24.59 % £ 424,491
Net Current Assets Liabilities £ 162,825 - 34.9 % £ 250,124
Creditors Due Within One Year £ 262,025 - 41.23 % £ 445,820
Cash Bank In Hand £ 68,317 - 79.84 % £ 338,902
Stocks Inventory £ 63,427 + 3.76 % £ 61,129
Share Capital Allotted Called Up Paid £ 4,002 £ 4,002
Number Shares Allotted 4002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 712,507 - 0.09 % £ 713,167

Information about the Private Limited Company J. BOWN & CO. (DUKINFIELD) 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: 2016.04.29. Reload the data