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BOWER & CHILD LIMITED

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

Company details

VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, HD1 5LQ

BOWER & CHILD LIMITED on the map

Company type: Private Limited Company
Company number: 00570297
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.14
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.30

List of company documents:

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Find out more information about BOWER & CHILD LIMITED. Our website makes it possible to view other available documents related to BOWER & CHILD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 847
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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APPOINTMENT TERMINATED, SECRETARY AMANDA SISWICK
Form type: TM02
Date: 2010.03.31
£2.95
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PREVEXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2010.03.05
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CURRSHO FROM 28/02/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SISWICK / 02/04/2009
Form type: 288c
Date: 2009.05.07
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
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 29/02/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
Form type: 225
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 5002/847, 02/03/98, £ SR [email protected]=4155
Form type: 169
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14

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Company directors and board members:

RICHARD STOREY (current)
Secretary, ACCOUNTANT, 2007.11.12
111 SLAITHWAITE ROAD MELTHAM , HUDDERSFIELD
HD9 5PW, WEST YORKSHIRE
CHRISTOPHER PETER SISWICK (current)
Director, ENGINEER, 1992.04.16
91 WAKEFIELD ROAD , HUDDERSFIELD
HD5 9AB, WEST YORKSHIRE
RICHARD STOREY (current)
Director, ACCOUNTANT, 2007.11.12
111 SLAITHWAITE ROAD MELTHAM , HUDDERSFIELD
HD9 5PW, WEST YORKSHIRE
AMANDA LOUISE SISWICK (resigned)
Secretary, COMPANY SECRETARY, 1998.03.02 - 2007.11.12
KID ROYD HOUSE THE KNOWLE, SHEPLEY , HUDDERSFIELD
HD8 8EA, WEST YORKSHIRE
DAVID ROGER SISWICK (resigned)
Secretary, 1992.04.16 - 1998.03.02
WESTWAYS ROSSEFIELD AVENUE BIRKBY , HUDDERSFIELD
HD2 2BR
DAVID ROGER SISWICK (resigned)
Director, ENGINEER, 1992.04.16 - 1998.03.02
WESTWAYS ROSSEFIELD AVENUE BIRKBY , HUDDERSFIELD
HD2 2BR
Date 2014.02.28
Tangible Fixed Assets £ 67,544
Current Assets £ 643,747
Tangible Fixed Assets Depreciation £ 138,728
Provisions For Liabilities Charges £ 4,874
Debtors £ 264,510
Shareholder Funds £ 498,897
Profit Loss Account Reserve £ 493,895
Called Up Share Capital £ 847
Net Assets Liabilities Including Pension Asset Liability £ 498,897
Total Assets Less Current Liabilities £ 503,771
Net Current Assets Liabilities £ 436,227
Creditors Due Within One Year £ 207,520
Cash Bank In Hand £ 251,464
Stocks Inventory £ 127,773
Share Capital Allotted Called Up Paid £ 847
Number Shares Allotted £ 847
Tangible Fixed Assets Disposals £ 25,550
Tangible Fixed Assets Additions £ 38,279
Tangible Fixed Assets Cost Or Valuation £ 213,604
Tangible Fixed Assets Depreciation Charged In Period £ 25,010
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,613
Capital Redemption Reserve £ 4,155

Information about the Private Limited Company BOWER & CHILD 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