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WILLIAM J.GOWAR & COMPANY LIMITED

Learn more about WILLIAM J.GOWAR & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

WILLIAM J.GOWAR & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00480435
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2015.08.15
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED MR CLIVE MICHAEL BIRD
Form type: AP03
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED MRS NICOLA SANDRA KERRIDGE
Form type: AP03
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED NEIL RICHARD BIRD
Form type: AP03
Date: 2013.11.04
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.23
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SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.12
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/04/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.19
£2.95
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02/03/12 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2012.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.19
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ADOPT ARTICLES 02/03/2012
Form type: RES01
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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SECRETARY APPOINTED MRS KAREN LIANE KILBEY
Form type: AP03
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR CARL JULIAN ALAN GRANT KILBEY
Form type: AP01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MRS KAREN LIANE KILBEY
Form type: AP01
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR KEVIN JEFFREY JOHN BIRD
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANITA BIRD
Form type: TM02
Date: 2011.12.06
£2.95
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.24
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA MAY BIRD / 01/08/2010
Form type: CH03
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BIRD / 01/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS JOHN BIRD / 01/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 8,WOODSIDE., BUCKHURST HILL., ESSEX., IG9 5DR
Form type: 287
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16

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Company directors and board members:

CLIVE MICHAEL BIRD (current)
Secretary, 2013.09.18
75 HIGH STREET , WRESTLINGWORTH
SG19 2EN, SANDY
NEIL RICHARD BIRD (current)
Secretary, 2013.09.18
18 PINE AVENUE , DUNMOW
CM6 1WJ, ESSEX
NICOLA SANDRA KERRIDGE (current)
Secretary, 2013.09.18
10 WOODSIDE , BUCKHURST HILL
IG9 5DR, ESSEX
KAREN LIANE KILBEY (current)
Secretary, 2011.09.23
33 RHEIDOL MEWS RHEIDOL TERRACE , LONDON
N1 8NU
JEFFREY FRANCIS JOHN BIRD (current)
Director, 1992.03.07
28-34 RHEIDOL MEWS RHEIDOL TERRACE , ISLINGTON
N1 8NU, LONDON
KEVIN JEFFREY JOHN BIRD (current)
Director, 2011.09.23
33 RHEIDOL MEWS RHEIDOL TERRACE , LONDON
N1 8NU
MICHAEL ALAN BIRD (current)
Director, 1992.03.07
28-34 RHEIDOL MEWS RHEIDOL TERRACE , ISLINGTON
N1 8NU, LONDON
CARL JULIAN ALAN GRANT KILBEY (current)
Director, 2011.09.23
33 RHEIDOL MEWS RHEIDOL TERRACE , LONDON
N1 8NU
KAREN LIANE KILBEY (current)
Director, 2011.09.23
33 RHEIDOL MEWS RHEIDOL TERRACE , LONDON
N1 8NU
ANITA MAY BIRD (resigned)
Secretary, 1992.03.07 - 2011.09.23
28-34 RHEIDOL MEWS RHEIDOL TERRACE , ISLINGTON
N1 8NU, LONDON
Date 2013.03.31
Fixed Assets £ 340,544
Tangible Fixed Assets £ 332,544
Current Assets £ 98,804
Tangible Fixed Assets Depreciation £ 7,432
Debtors £ 19,368
Shareholder Funds £ 412,867
Profit Loss Account Reserve £ 112,304
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 412,867
Net Current Assets Liabilities £ 72,323
Creditors Due Within One Year £ 26,481
Cash Bank In Hand £ 14,170
Stocks Inventory £ 65,266
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 5,080
Tangible Fixed Assets Cost Or Valuation £ 341,900
Tangible Fixed Assets Depreciation Charged In Period £ 3,156
Intangible Fixed Assets £ 8,000

Companies near to WILLIAM J.GOWAR & COMPANY ltd.

Information about the Private Limited Company WILLIAM J.GOWAR & COMPANY 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: 2016.05.11. Reload the data