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BOWLAND STONE LIMITED

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

Company details

1 COLE ROAD, BRISTOL, BS2 0UG

BOWLAND STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00662104
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4900
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, CREWS HOLE ROAD ST GEORGE, BRISTOL, AVON, BS5 8AU
Form type: AD01
Date: 2015.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WARR
Form type: TM02
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 29/04/2014
Form type: CH01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR BERNARD NORRIS
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARR
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTON
Form type: TM01
Date: 2014.04.23
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DIRECTOR APPOINTED MR IAN ELSTON
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MRS JULIA LOUISE RUSSELL
Form type: AP01
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU
Form type: AD01
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ELSTON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARR / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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AD 01/08/03-31/08/03, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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AD 01/08/03-31/08/03, £ SI [email protected]=3800, £ IC 1100/4900
Form type: 88(2)R
Date: 2004.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, BOWLAND, HARLAND WAY, COTTINGHAM, EAST YORKSHIRE HU16 5TA
Form type: 287
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/12/99
Form type: 225
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, ST CATHERINES END HOUSE, ST CATHERINE, BATH, AVON. BA1 8HE
Form type: 287
Date: 1998.06.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AAMD
Date: 1998.05.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AAMD
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.07

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Company directors and board members:

IAN ELSTON (current)
Director, 2014.04.17
41 HAZELWOOD ROAD SNEYD PARK , BRISTOL
BS9 1PS, AVON
JULIA LOUISE RUSSELL (current)
Director, 2014.04.17
20 LAMPETER ROAD WESTBURY ON TRYM , BRISTOL
BS9 3QQ, AVON
ENGLAND
JOHN OSBORNE GOUGH (resigned)
Secretary, 1992.12.31 - 1993.05.04
CHURCH HOUSE LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
RICHARD GEORGE FULLER ORCHARD (resigned)
Secretary, COMPANY SECRETARY, 1993.05.04 - 2000.12.16
ST CATHERINES END HOUSE ST CATHERINES , BATH
BA1 8HE, AVON
DAVID WARR (resigned)
Secretary, PARTNER, 2000.12.16 - 2014.09.10
127 VERNON ROAD POYNTON , STOCKPORT
SK12 1YS, CHESHIRE
PAUL EDWARD ELSTON (resigned)
Director, 1993.05.04 - 2014.04.17
RIDGEWAY HOUSE 6 RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
JOHN DAWBARN FITZJOHN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.05.04
TURLEY MILL , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
BERNARD NORRIS (resigned)
Director, 1993.12.31 - 2014.04.17
11 KINGSWAY , COTTINGHAM
HU16 5BA, EAST YORKSHIRE
RICHARD GEORGE FULLER ORCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.12.16
ST CATHERINES END HOUSE ST CATHERINES , BATH
BA1 8HE, AVON
DAVID WARR (resigned)
Director, PARTNER, 1993.07.17 - 2014.04.17
127 VERNON ROAD POYNTON , STOCKPORT
SK12 1YS, CHESHIRE
Date 2012.12.31
Current Assets £ 12,447
Tangible Fixed Assets Depreciation £ 4,268
Share Premium Account £ 3,800
Debtors £ 66
Shareholder Funds £ 11,533
Profit Loss Account Reserve £ 2,833
Called Up Share Capital £ 4,900
Total Assets Less Current Liabilities £ 11,533
Net Current Assets Liabilities £ 11,533
Creditors Due Within One Year £ 914
Cash Bank In Hand £ 12,381
Share Capital Allotted Called Up Paid £ 4,900
Number Shares Allotted £ 4,900
Tangible Fixed Assets Disposals £ 4,268
Tangible Fixed Assets Cost Or Valuation £ 4,268
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,268

Companies near to BOWLAND STONE ltd.

Information about the Private Limited Company BOWLAND STONE 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: 2016.05.26. Reload the data