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BOWLRITE LIMITED

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

Company details

CHARRINGTON BOWL, KINGSTON ROAD, TOLWORTH, SURREY, KT5 9PB

BOWLRITE LIMITED on the map

Company type: Private Limited Company
Company number: 00861735
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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Find out more information about BOWLRITE LIMITED. Our website makes it possible to view other available documents related to BOWLRITE 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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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1950
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, SUITE C 1ST FLOOR, HINKSEY COURT WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM
Form type: AD01
Date: 2012.05.18
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, C/O HUNTER MARSHALL & CO. LTD SUITE C 1ST FLOOR, HINKSEY COURT WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM
Form type: AD01
Date: 2011.09.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, C/O HUNTER MARSHALL & CO. LTD SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY, BOTLEY, OXFORDSHIRE, OX2 9JU, UNITED KINGDOM
Form type: AD01
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 4 RAMILLIES HOUSE, ALVESCOT ROAD, CARTERTON, OXFORDSHIRE, OX18 3DW, ENGLAND
Form type: AD01
Date: 2011.02.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.15
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN DARVILL / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / BOZICA DARVILL / 31/07/2010
Form type: CH01
Date: 2010.08.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 28/03/2010 FROM, PRO-SHOP CHARRINGTON BOWL, KINGSTON ROAD, TOLWORTH, SURREY, KT5 9PB
Form type: AD01
Date: 2010.03.28
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.25
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S366A DISP HOLDING AGM 17/07/02
Form type: ELRES
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/07/02
Document type: ANNOTATION
Date: 2002.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15

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Company directors and board members:

BOZICA DARVILL (current)
Secretary, 2004.05.08
89 STATION AVENUE WEST EWELL , EPSOM
KT19 9UF, SURREY
BOZICA DARVILL (current)
Director, SALES ASSISTANT, 2007.02.28
89 STATION AVENUE WEST EWELL , EPSOM
KT19 9UF, SURREY
JEREMY MARTIN DARVILL (current)
Director, MANAGER, 1991.08.17
89 STATION AVENUE WEST EWELL , EPSOM
KT19 9UF, SURREY
ERIC WALTON GEAL (resigned)
Secretary, 1991.08.17 - 2004.05.08
37 MANOR CRESCENT , SURBITON
KT5 8LG, SURREY
KENNETH BAKER (resigned)
Director, RETIRED, 1991.08.17 - 1999.03.25
APRIL COTTAGE 18 HEYBROOK DRIVE HEYBROOK BAY , PLYMOUTH
PL9 0BN, DEVON
ERIC WALTON GEAL (resigned)
Director, RETIRED, 1991.08.17 - 2004.05.08
37 MANOR CRESCENT , SURBITON
KT5 8LG, SURREY
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,383 - 24.34 % £ 1,828
Tangible Fixed Assets £ 1,383 - 24.34 % £ 1,828
Current Assets £ 22,597 + 7.29 % £ 21,062
Tangible Fixed Assets Depreciation £ 41,242 + 1.94 % £ 40,457
Debtors £ 105 - 80.87 % £ 549
Shareholder Funds £ 2,805 + 31.01 % £ 2,141
Profit Loss Account Reserve £ 855 + 347.64 % £ 191
Called Up Share Capital £ 1,950 £ 1,950
Net Assets Liabilities Including Pension Asset Liability £ 2,805 + 31.01 % £ 2,141
Total Assets Less Current Liabilities £ 2,805 + 31.01 % £ 2,141
Net Current Assets Liabilities £ 1,422 + 354.31 % £ 313
Creditors Due Within One Year £ 21,175 + 2.05 % £ 20,749
Cash Bank In Hand £ 14,612 + 77.52 % £ 8,231
Stocks Inventory £ 7,880 - 35.84 % £ 12,282
Share Capital Allotted Called Up Paid £ 1,575 £ 1,575
Number Shares Allotted 1575 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 42,625 + 0.8 % £ 42,285

Information about the Private Limited Company BOWLRITE 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: 2016.06.10. Reload the data