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H.J. BOWLER & SONS LIMITED

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

Company details

BOWLER HOUSE, HARVEY ROAD, BASILDON, ESSEX, SS13 1DD

H.J. BOWLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00506700
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.05
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR IAN COOKE
Form type: AP03
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MR PUNEET BHATIA
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOWLER
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOWLER
Form type: TM02
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLER
Form type: TM01
Date: 2015.01.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR JONATHAN PAUL BOWLER
Form type: AP01
Date: 2014.10.16
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BOWLER / 21/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEATHER BOWLER / 21/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/99
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.12
£2.95
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ALTER MEM AND ARTS 31/12/98
Form type: SRES01
Date: 1999.08.12
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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AD 31/12/98---------, £ SI [email protected]=198, £ IC 802/1000
Form type: 88(2)R
Date: 1999.02.04
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£ IC 2802/802, 31/12/98, £ SR [email protected]=2000
Form type: 169
Date: 1999.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.13
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ALTER MEM AND ARTS 31/12/98
Form type: SRES01
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: SRES09
Document description: P.O.S 31/12/98

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Company directors and board members:

IAN COOKE (current)
Secretary, 2015.07.31
BOWLER HOUSE HARVEY ROAD , BASILDON
SS13 1DD, ESSEX
PUNEET BHATIA (current)
Director, TINPLATE MERCHANT, 2015.07.31
BOWLER HOUSE HARVEY ROAD , BASILDON
SS13 1DD, ESSEX
JONATHAN PAUL BOWLER (current)
Director, PROPERTY MANAGER, 2014.10.01
BOWLER HOUSE HARVEY ROAD , BASILDON
SS13 1DD, ESSEX
JACQUELINE HEATHER BOWLER (resigned)
Secretary, 1998.12.21 - 2015.07.31
HIGH PAULS COLAM LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SZ, ESSEX
BRIAN DUCKETT (resigned)
Secretary, 1991.10.16 - 1998.12.21
11 BROADWAY CLOSE FLADBURY , PERSHORE
WR10 2QQ, WORCESTERSHIRE
JOHN VIVIAN BLAKE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.16 - 2002.09.03
5 BEECH AVENUE , WORCESTER
WR3 8PZ, WORCESTERSHIRE
JACQUELINE HEATHER BOWLER (resigned)
Director, PERSONAL ASSISTANT, 2004.10.19 - 2015.07.31
HIGH PAULS COLAM LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SZ, ESSEX
PHILIP GEORGE BOWLER (resigned)
Director, FREIGHT FORWARDER, 1991.10.16 - 2014.12.18
HIGH PAULS COLAM LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SZ, ESSEX
Date 2015.03.31
Tangible Fixed Assets £ 88,944
Current Assets £ 1,807,782
Tangible Fixed Assets Depreciation £ 440,748
Provisions For Liabilities Charges £ 8,771
Debtors £ 1,717,838
Shareholder Funds £ 1,340,043
Profit Loss Account Reserve £ 1,339,043
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,340,043
Total Assets Less Current Liabilities £ 1,350,085
Net Current Assets Liabilities £ 1,261,141
Creditors Due Within One Year £ 546,641
Stocks Inventory £ 89,944
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 495,327
Tangible Fixed Assets Depreciation Charged In Period £ 34,365
Creditors Due After One Year £ 1,271

Companies near to H.J. BOWLER & SONS ltd.

Information about the Private Limited Company H.J. BOWLER & 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: 2016.05.13. Reload the data