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BOWMONK LIMITED

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

Company details

DIAMOND ROAD, ST FAITHS INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6AW

BOWMONK LIMITED on the map

Company type: Private Limited Company
Company number: 00894982
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified
Company BOWMONK LIMITED is a Private Limited Company, registration number 00894982, established in United Kingdom on the 30. December 1966. The company is now active. The company has been in business for 49 years and 11 months. The company is based on DIAMOND ROAD, ST FAITHS INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6AW. Business of the company BOWMONK LIMITED by SIC and NACE code is "30990 - Manufacture of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company BOWMONK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.24
HSBC BANK PLC
- Outstanding on 2015.04.09

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROY STREET
Form type: TM01
Date: 2016.06.06
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SECRETARY APPOINTED MRS DEBORAH JANE HILL
Form type: AP03
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILL STREET
Form type: TM02
Date: 2016.02.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008949820004
Form type: MR01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008949820003
Form type: MR01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA WATTS / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN STREET / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JILL STREET / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JILL SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HILL / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HILL / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR APPOINTED ERNEST LOPEZ HILL
Form type: 288a
Date: 2009.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
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 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17

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Company directors and board members:

DEBORAH JANE HILL (current)
Secretary, 2016.02.19
DIAMOND ROAD ST FAITHS INDUSTRIAL ESTATE , NORWICH
NR6 6AW, NORFOLK
DEBORAH JANE HILL (current)
Director, ADMINISTRATION ASSISTANT, 1991.05.28
64 CAWSTON ROAD AYLSHAM , NORWICH
NR11 6ED, NORFOLK
ERNEST LOPEZ HILL (current)
Director, SALES MANAGER, 2009.08.01
64 CAWSTON ROAD AYLSHAM , NORWICH
NR11 6ED, NORFOLK
SHARON JILL SIMPSON (current)
Director, SALES ADMINISTRATOR, 1991.05.28
LAURELS BARN DOURNE FARM FIVE OAK LANE , STAPLEHURST
TN12 0HT, KENT
JILL STREET (current)
Director, COMPANY SECRETARY, 1992.07.01
TRILLIUM COTTAGE 15 WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE
KIM AMANDA WATTS (current)
Director, SECRETARY, 1991.05.28
28 FAIRFAX ROAD , TEDDINGTON
TW11 9DF, MIDDLESEX
JILL STREET (resigned)
Secretary, COMPANY SECRETARY, 1992.07.01 - 2016.02.19
TRILLIUM COTTAGE 15 WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE
GILLIAN OLIVE WEBB (resigned)
Secretary, 1991.05.28 - 1992.07.01
84 HARVEY LANE , NORWICH
NR7 0AQ, NORFOLK
ROY JOHN STREET (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2016.03.31
TRILLIUM COTTAGE 15 WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 382,956
Tangible Fixed Assets £ 158,339
Current Assets £ 708,989
Tangible Fixed Assets Depreciation £ 166,035
Debtors £ 98,574
Profit Loss Account Reserve £ 764,545
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 764,645
Net Current Assets Liabilities £ 381,689
Creditors Due Within One Year £ 327,300
Cash Bank In Hand £ 543,092
Stocks Inventory £ 67,323
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,459
Tangible Fixed Assets Cost Or Valuation £ 315,589
Tangible Fixed Assets Depreciation Charged In Period £ 11,244
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 224,616

Companies near to BOWMONK ltd.

Information about the Private Limited Company BOWMONK 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: 2016.06.13. Reload the data