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SHORTLAND BOWEN INSTRUMENTS LIMITED

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

Company details

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ

SHORTLAND BOWEN INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00968297
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26520 - Manufacture of watches and clocks

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.14
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1983.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.19

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 75100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HOWELL BOWEN / 24/06/2010
Form type: CH01
Date: 2010.07.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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APPOINTMENT TERMINATED SECRETARY GUY BUTTERWORTH
Form type: 288b
Date: 2009.08.05
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, 3 ST.PETERS PLACE,, BRIGHTON,, SUSSEX, BN1 4SA
Form type: 287
Date: 1997.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.11.21
£2.95
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£ NC 100/200100, 16/10/95
Form type: 123
Date: 1995.10.26
£2.95
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NC INC ALREADY ADJUSTED 16/10/95
Form type: SRES04
Date: 1995.10.26
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AD 16/10/95---------, £ SI [email protected]=75000, £ IC 100/75100
Form type: 88(2)R
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.16

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Company directors and board members:

BARRIE HOWELL BOWEN (current)
Director, ENGINEER, 1991.07.18
49 PENNS COURT HORSHAM ROAD , STEYNING
BN44 3BF, WEST SUSSEX
BARRIE HOWELL BOWEN (resigned)
Secretary, 1991.07.18 - 2003.06.27
49 PENNS COURT HORSHAM ROAD , STEYNING
BN44 3BF, WEST SUSSEX
GUY MICHAEL BUTTERWORTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.06.27 - 2009.08.03
5 NEVILL WAY , HOVE
BN3 7QL, EAST SUSSEX
MORFYDD CERIDWEN BOWEN (resigned)
Director, SECRETARY, 1991.07.18 - 2003.05.15
49 PENNS COURT HORSHAM ROAD , STEYNING
BN44 3BF, WEST SUSSEX
Date 2013.11.30
Tangible Fixed Assets £ 212
Current Assets £ 88,484
Tangible Fixed Assets Depreciation £ 7,532
Debtors £ 87,809
Shareholder Funds £ 94,248
Profit Loss Account Reserve £ 94,348
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 94,248
Total Assets Less Current Liabilities £ 19,248
Net Current Assets Liabilities £ 19,460
Creditors Due Within One Year £ 107,944
Cash Bank In Hand £ 675
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 950
Tangible Fixed Assets Cost Or Valuation £ 8,552
Tangible Fixed Assets Depreciation Charged In Period £ 142
Creditors Due After One Year £ 75,000

Companies near to SHORTLAND BOWEN INSTRUMENTS ltd.

Information about the Private Limited Company SHORTLAND BOWEN INSTRUMENTS 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: 2016.07.08. Reload the data