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21 BOWLING GREEN STREET LIMITED

Learn more about 21 BOWLING GREEN STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP

21 BOWLING GREEN STREET LIMITED on the map

Company type: Private Limited Company
Company number: 01019209
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.29
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

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: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.02.16
CONVOY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.23
CONVOY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.23

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.23
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MESSIAS / 16/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FALL / 17/08/2010
Form type: CH01
Date: 2010.09.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PALMER / 21/11/2006
Form type: 288c
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 6 NOTTINGHAM RD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: 287
Date: 2008.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PALMER / 21/11/2006
Form type: 288c
Date: 2008.06.20
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APPOINTMENT TERMINATED SECRETARY ROBERT HALL
Form type: 288b
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.13
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.14

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Company directors and board members:

AMANDA FALL (current)
Director, HAIRDRESSER, 1997.03.01
20 PINEWOOD CLOSE , COUNTESTHORPE
LE8 5TS, LEICESTER
DARREN MESSIAS (current)
Director, HAIRDRESSER, 2007.06.26
40 TRENT BOULEVARD WEST BRIDGFORD , NOTTINGHAM
NG2 5BA
ROBERT KEITH HALL (resigned)
Secretary, 1991.08.17 - 2008.04.16
16 BAKEHOUSE LANE OCKBROOK , DERBY
DE72 3RH, DERBYSHIRE
KENNETH JERRAM (resigned)
Director, 1991.08.17 - 2002.01.24
65 MAIN STREET BRINSLEY , NOTTINGHAM
NG16 5BG, NOTTINGHAMSHIRE
ANNA MARY LACEY (resigned)
Director, 1991.08.17 - 2004.07.31
121 LEICESTER ROAD THURCASTON , LEICESTER
LE7 7JL, LEICESTERSHIRE
TIMOTHY JAMES LACEY (resigned)
Director, 1991.08.17 - 2007.05.31
121 LEICESTER ROAD THURCASTON , LEICESTER
LE7 7JL, LEICESTERSHIRE
DARREN MESSIAS (resigned)
Director, HAIRDRESSER, 1996.06.06 - 2004.04.07
FLAT 4 ADAM HOUSE CLUMBER ROAD EAST , NOTTINGHAM
NG7 1BD, NOTTINGHAMSHIRE
STEPHEN ALAN MESSIAS (resigned)
Director, 1991.08.17 - 2004.07.31
ADAM HOUSE CLUMBER ROAD EAST THE PARK , NOTTINGHAM
NG7 1BD, NOTTINGHAMSHIRE
SUSAN HILARY MESSIAS (resigned)
Director, 1991.08.17 - 2004.07.31
ADAM HOUSE CLUMBER ROAD EAST THE PARK , NOTTINGHAM
NG7 1BD, NOTTINGHAMSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 68,359 - 14.56 % £ 80,005
Tangible Fixed Assets £ 68,359 - 14.56 % £ 80,005
Current Assets £ 44,141 + 10.22 % £ 40,048
Tangible Fixed Assets Depreciation £ 104,546 + 15.69 % £ 90,371
Debtors £ 2,843 + 18.51 % £ 2,399
Shareholder Funds £ 39,535 + 9.38 % £ 36,145
Profit Loss Account Reserve £ 37,535 + 9.93 % £ 34,145
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 39,535 + 9.38 % £ 36,145
Total Assets Less Current Liabilities £ 42,035 + 3.42 % £ 40,645
Net Current Assets Liabilities £ 26,324 - 33.12 % £ 39,360
Creditors Due Within One Year £ 70,465 - 11.26 % £ 79,408
Cash Bank In Hand £ 31,933 + 10.5 % £ 28,899
Stocks Inventory £ 9,365 + 7.03 % £ 8,750
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 172,905 + 1.48 % £ 170,376
Creditors Due After One Year £ 2,500 - 44.44 % £ 4,500

Companies near to 21 BOWLING GREEN STREET ltd.

Information about the Private Limited Company 21 BOWLING GREEN STREET 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: 2016.07.19. Reload the data