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BOWLING GARRARD ELECTRICAL LIMITED

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

Company details

1A CROWHURST ROAD, COLCHESTER, CO3 3JN

BOWLING GARRARD ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01004946
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.22
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.02.18

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 33
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR AARON STOKES
Form type: AP01
Date: 2013.07.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
Form type: AAMD
Date: 2012.11.07
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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POS 66X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.11
£2.95
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ALTER MEM AND ARTS 12/06/96
Form type: SRES01
Date: 1997.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, 11 MANOR ROAD, COLCHESTER, ESSEX
Form type: 287
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.30

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Company directors and board members:

AARON PAUL STOKES (current)
Secretary, ELECTRICAL CONTRACTOR, 1997.07.01
37 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
AARON STOKES (current)
Director, QUALIFIED ELECTRICAN, 2013.07.01
1A CROWHURST ROAD COLCHESTER ,
CO3 3JN
PAUL STOKES (current)
Director, ELECTRICAL ENGINEER, 1991.10.01
DIAL HOUSE LODGE LANE, PELDON , COLCHESTER
CO5 7PZ, ESSEX
ANTHONY FREDERICK JOHN GARRARD (resigned)
Secretary, 1991.10.01 - 1997.06.30
23 CHESTNUT AVENUE , COLCHESTER
CO2 0AL, ESSEX
ALFRED RICHARD BOWLING (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.01 - 1994.02.28
118 KING HAROLD ROAD , COLCHESTER
CO3 4SQ, ESSEX
ANTHONY FREDERICK JOHN GARRARD (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.01 - 1997.06.30
23 CHESTNUT AVENUE , COLCHESTER
CO2 0AL, ESSEX

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Information about the Private Limited Company BOWLING GARRARD ELECTRICAL 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: 2016.07.18. Reload the data