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P.& G.FLOUR LIMITED

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

Company details

49 CLIFTON HILL, LONDON, NW8 0QE

P.& G.FLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01036243
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 18000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 51 GLOUCESTER PLACE, LONDON, W1U 8JF
Form type: AD01
Date: 2015.06.29
£2.95
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CURREXT FROM 31/01/2015 TO 30/04/2015
Form type: AA01
Date: 2015.04.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ALISON BOWDEN
Form type: TM01
Date: 2013.11.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BOWDEN / 06/11/2010
Form type: CH01
Date: 2010.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWDEN
Form type: TM01
Date: 2010.10.27
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ELIAS BOWDEN / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANN BOWDEN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOWDEN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON ELIZABETH BOWDEN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.07

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Company directors and board members:

ANDREW PAUL BOWDEN (current)
Secretary, 1991.10.31
49 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0QE
ANDREW PAUL BOWDEN (current)
Director, HOTEL MANAGER, 1991.10.31
49 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0QE
JAQUELINE ANN BOWDEN (current)
Director, HOUSEWIFE/HOTELIER, 1996.01.20
49 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0QE
MARGARET BOWDEN (current)
Director, RETIRED, 1991.10.31
12 WERN ROAD SKEWEN , NEATH
SA10 6DP, WEST GLAMORGAN
ALISON ELIZABETH BOWDEN (resigned)
Director, TEACHER, 1991.10.31 - 2013.10.01
18 CATO STREET , LONDON
W1H 5HR
GRAHAM ELIAS BOWDEN (resigned)
Director, RETIRED, 1991.10.31 - 2010.08.01
4 PAXTON DRIVE , SWANSEA
SA1 3SB, WEST GLAMORGAN
Date 2015.04.30 2014.04.30
Current Assets £ 47,889 - 85.72 % £ 335,426
Debtors £ 25,031 - 54.79 % £ 55,360
Shareholder Funds £ 37,651 - 90.95 % £ 415,881
Profit Loss Account Reserve £ 19,651 - 95.06 % £ 397,881
Called Up Share Capital £ 18,000 £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 37,651 - 90.95 % £ 415,881
Total Assets Less Current Liabilities £ 37,651 - 90.98 % £ 417,515
Net Current Assets Liabilities £ 37,651 - 87.17 % £ 293,499
Creditors Due Within One Year £ 10,238 - 75.58 % £ 41,927
Cash Bank In Hand £ 22,858 - 91.84 % £ 280,066
Intangible Fixed Assets £ 450,000 + 33.33 % £ 337,500
Fixed Assets £ 124,016
Tangible Fixed Assets £ 11,516
Tangible Fixed Assets Depreciation £ 102,311
Provisions For Liabilities Charges £ 1,634
Tangible Fixed Assets Cost Or Valuation £ 113,827

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Information about the Private Limited Company P.& G.FLOUR 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: 2016.07.21. Reload the data