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BOWERS & LEACH (EXETER) LIMITED

Learn more about BOWERS & LEACH (EXETER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 VENTURE CENTRE, YEOFORD WAY MATFORD, EXETER, DEVON, EX2 8LP

BOWERS & LEACH (EXETER) LIMITED on the map

Company type: Private Limited Company
Company number: 00708416
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.01.18

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEVIN MICHAEL YEO / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH YEO / 01/10/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH YEO / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, 86 OKEHAMPTON ROAD, EXETER, DEVON, EX4 1EP
Form type: 287
Date: 2004.12.20
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ALTER MEM AND ARTS 01/10/96
Form type: SRES01
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09

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Company directors and board members:

KAREN ELIZABETH YEO (current)
Secretary, 2000.09.01
UNIT 2 VENTURE CENTRE YEOFORD WAY MATFORD , EXETER
EX2 8LP, DEVON
KAREN ELIZABETH YEO (current)
Director, SECRETARY, 2000.09.01
UNIT 2 VENTURE CENTRE YEOFORD WAY MATFORD , EXETER
EX2 8LP, DEVON
SIMON KEVIN MICHAEL YEO (current)
Director, 1994.07.29
UNIT 2 VENTURE CENTRE YEOFORD WAY MATFORD , EXETER
EX2 8LP, DEVON
JUNE MARGARET HEADY (resigned)
Secretary, 1991.11.01 - 2000.08.31
BARNPARK COTTAGE HIGHER RINGMORE ROAD SHALDON , TEIGNMOUTH
TQ14 0HG, DEVON
ERIC YEO (resigned)
Director, CRAFTSMAN, 1991.11.01 - 1994.07.29
BARNPARK COTTAGE HIGHER RINGMORE ROAD SHALDON , TEIGNMOUTH
TQ14 0HG, DEVON
JUNE MARGARET YEO (resigned)
Director, SECRETARY, 1991.11.01 - 1994.07.29
BARNPARK COTTAGE HIGHER RINGMORE ROAD SHALDON , TEIGNMOUTH
TQ14 0HG, DEVON
Date 2014.04.30
Tangible Fixed Assets £ 350,000
Shareholder Funds £ 302,782
Profit Loss Account Reserve £ 200,867
Revaluation Reserve £ 94,915
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 302,782
Total Assets Less Current Liabilities £ 356,578
Net Current Assets Liabilities £ 6,578
Creditors Due Within One Year £ 18,997
Cash Bank In Hand £ 25,575
Share Capital Allotted Called Up Paid £ 6,900
Number Shares Allotted £ 6,900
Tangible Fixed Assets Cost Or Valuation £ 350,000
Creditors Due After One Year £ 53,796

Companies near to BOWERS & LEACH (EXETER) ltd.

Information about the Private Limited Company BOWERS & LEACH (EXETER) 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: 2016.05.28. Reload the data