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BOWSHERS' ELECTRICAL SERVICES LIMITED

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

Company details

19 BUCKLAND ROAD, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HA

BOWSHERS' ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01049578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.21

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2273
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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SECRETARY APPOINTED KATHRYN ANN NEW
Form type: AP03
Date: 2014.02.07
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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21/03/13 STATEMENT OF CAPITAL GBP 2273
Form type: SH01
Date: 2013.04.03
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ADOPT ARTICLES 21/03/2013
Form type: RES01
Date: 2013.04.03
Child documents:
Document type: ANNOTATION
Date: 2013.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE NEW / 28/11/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID NEW / 28/11/2012
Form type: CH01
Date: 2013.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE NEW / 12/12/2011
Form type: CH01
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEW / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE NEW / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID NEW / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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2423+704 SHARES @ £1 28/11/96
Form type: SRES09
Date: 1997.02.25
£2.95
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£ SR [email protected], 28/11/96
Form type: 169
Date: 1997.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ADOPT MEM AND ARTS 29/10/96
Form type: WRES01
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.27

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Company directors and board members:

KATHRYN ANN NEW (current)
Secretary, 2013.12.02
11 COURTHAY ORCHARD PITNEY , LANGPORT
TA10 9AE, SOMERSET
ENGLAND
SERENA ANN NEW (current)
Secretary, 1996.11.30
WILLOW BANK LONG LOAD , LANGPORT
TA10 9JX, SOMERSET
MARK DAVID NEW (current)
Director, COMPANY DIRECTOR, 2006.11.22
11 COURTHAY ORCHARD PITNEY , LANGPORT
TA10 9AE, SOMERSET
PAUL GEORGE NEW (current)
Director, COMPANY DIRECTOR, 2006.11.22
70 PARKLANDS WAY , SOMERTON
TA11 6JG, SOMERSET
PETER DAVID NEW (current)
Director, COMPANY DIRECTOR, 1991.11.28
WILLOW BANK LONG LOAD , LANGPORT
TA10 9JX, SOMERSET
DERRICK HAMLIN (resigned)
Secretary, 1991.11.28 - 1996.11.30
3 HEATHER CLOSE , MINEHEAD
TA24 6LL, SOMERSET
JOHN MALCOLM COOPER (resigned)
Director, MANAGING DIRECTOR, 1991.11.28 - 1996.11.30
COPPERTAILS SCHOOL LANE SEAVINGTON ST MICHAEL , ILMINSTER
TA19 0QD, SOMERSET
DERRICK HAMLIN (resigned)
Director, COMPANY SECRETARY TAXATION PRACTITIONER, 1991.11.28 - 1996.11.30
3 HEATHER CLOSE , MINEHEAD
TA24 6LL, SOMERSET
Date 2016.04.30
Fixed Assets £ 21,410
Tangible Fixed Assets £ 21,410
Current Assets £ 975,416
Provisions For Liabilities Charges £ 3,634
Debtors £ 312,831
Shareholder Funds £ 742,959
Profit Loss Account Reserve £ 741,086
Called Up Share Capital £ 1,873
Net Assets Liabilities Including Pension Asset Liability £ 742,959
Total Assets Less Current Liabilities £ 746,593
Net Current Assets Liabilities £ 725,183
Creditors Due Within One Year £ 250,233
Cash Bank In Hand £ 621,316
Stocks Inventory £ 41,269
Par Value Share Ordinary D shares of £ 1
Number Shares Allotted £ 1,873

Companies near to BOWSHERS' ELECTRICAL SERVICES ltd.

Information about the Private Limited Company BOWSHERS' ELECTRICAL SERVICES 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: 2016.12.07.