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BOWMAN-EVANS LIMITED

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

Company details

1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

BOWMAN-EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 01046230
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/11/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR DAVID ANTHONY ROSTANCE
Form type: AP01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, SECRETARY LYNETTE GARDNER
Form type: TM02
Date: 2015.07.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY ANN BILLINGS
Form type: TM02
Date: 2013.04.09
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.09
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SAIL ADDRESS CHANGED FROM:, 5 CHASE HOUSE, PARK PLAZA HAYES WAY, CANNOCK, STAFFS, WS12 2DD
Form type: AD02
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BILLINGS / 30/10/2010
Form type: CH01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / LYNETTE GARDNER / 30/10/2010
Form type: CH03
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN DENISE BILLINGS / 30/10/2010
Form type: CH03
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, C/O SYDNEY MITCHELL, APSLEY HOUSE 35 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5JT
Form type: AD01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BILLINGS / 30/10/2009
Form type: CH01
Date: 2009.11.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 33 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5SN
Form type: 287
Date: 2008.11.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, C/O BPE SOMERSET HOUSE, 37 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP
Form type: 287
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, C/O BPE, SOMERSET HOUSE 37 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP
Form type: 287
Date: 2003.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, IMPERIAL HOUSE, 31 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DB
Form type: 287
Date: 2002.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27

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Company directors and board members:

DAVID ANTHONY ROSTANCE (current)
Director, ACCOUNTANT, 2015.09.02
1 & 2 HERITAGE PARK HAYES WAY , CANNOCK
WS11 7LT, STAFFORDSHIRE
ENGLAND
ANN DENISE BILLINGS (resigned)
Secretary, 1991.11.30 - 2012.03.27
1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
LYNETTE GARDNER (resigned)
Secretary, 1991.11.30 - 2015.06.30
1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
DAVID MICHAEL BILLINGS (resigned)
Director, SOLICITOR, 1991.11.30 - 2015.09.02
1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
Date 2014.06.30 2013.06.30
Shareholder Funds £ 4,178 £ 4,178
Profit Loss Account Reserve £ 14,178 £ 14,178
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 4,178 £ 4,178
Total Assets Less Current Liabilities £ 4,178 £ 4,178
Net Current Assets Liabilities £ 4,178 £ 4,178
Creditors Due Within One Year £ 4,178 £ 4,178
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to BOWMAN-EVANS ltd.

Information about the Private Limited Company BOWMAN-EVANS 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