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H.A.BOWER & SONS LIMITED

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

Company details

7 SOUTHELLA FARM COURT, WOODLAND DRIVE, ANLABY EAST RIDING OF YORKSHIRE, HU10 7HZ

H.A.BOWER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00568742
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.A.BOWER & SONS LIMITED is a Private Limited Company, registration number 00568742, established in United Kingdom on the 10. July 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on 7 SOUTHELLA FARM COURT, WOODLAND DRIVE, ANLABY EAST RIDING OF YORKSHIRE, HU10 7HZ. Business of the company H.A.BOWER & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.01. We do not have any information about the company H.A.BOWER & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 4000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWER / 01/01/2010
Form type: CH01
Date: 2010.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KATHLEEN WILSON / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWER / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWER / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BOWER / 11/12/2009
Form type: CH01
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BOWER / 12/12/2009
Form type: CH03
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 7 SOUTHELLA FARM COURT, WOODLAND DRIVE, ANLABY EAST RIDING OF YORKSHIRE, HU10 7HX
Form type: 287
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 7 SOUTHELLA FARM COURT, WOODLAND DRIVE, ANLABY EAST RIDING OF YORKSHIRE, HU10 7HX
Form type: 287
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 45 ASHDENE CLOSE, GORTON ROAD WILLERBY, HULL, NORTH HUMBERSIDE HU10 6LW
Form type: 287
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
Form type: 225
Date: 2001.12.28
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 71 NEWLAND AVENUE, KINGSTON-UPON-HULL, HU5 2AL
Form type: 287
Date: 2001.08.13
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20

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Company directors and board members:

JOHN BOWER (current)
Secretary, ENVIRONMNETAL HEALTH OFFICER, 1995.08.21
7 SOUTHELLAFARM COURT WOODLAND DRIVE , ANLABY
HU10 7HX, EAST RIDING OF YORKSHIRE
ALAN ROBERT BOWER (current)
Director, 1991.12.31
NEEPAWA 23 MANOR GARTH SKIDBY , COTTINGHAM
HU16 5UF, NORTH HUMBERSIDE
DAVID BOWER (current)
Director, 1991.12.31
CHURCH VIEW CHURCH WALK , COTTINGHAM
HU16 4DB, EAST RIDING OF YORKSHIRE
JOHN BOWER (current)
Director, ENVIRONMNETAL HEALTH OFFICER, 1997.08.06
7 SOUTHELLA FARM COURT WOODLAND DRIVE , ANLABY
HU10 7HZ, EAST RIDING OF YORKSHIRE
AUDREY KATHLEEN WILSON (current)
Director, 1991.12.31
2 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AD
AUDREY KATHLEEN WILSON (resigned)
Secretary, 1991.12.31 - 1995.08.21
2 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AD
Date 2014.09.30
Tangible Fixed Assets £ 19,983
Current Assets £ 19,218
Tangible Fixed Assets Depreciation £ 28,938
Debtors £ 1,135
Shareholder Funds £ 33,327
Profit Loss Account Reserve £ 29,327
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 33,327
Net Current Assets Liabilities £ 13,344
Creditors Due Within One Year £ 5,874
Cash Bank In Hand £ 18,083
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 47,961
Tangible Fixed Assets Depreciation Charged In Period £ 960
Amount Due From To Related Party £ 615

Information about the Private Limited Company H.A.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: 2016.05.17. Reload the data