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AVERY KNIGHT & BOWLERS ENGINEERING LIMITED

Learn more about AVERY KNIGHT & BOWLERS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOAT WORKS MOAT ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JF

AVERY KNIGHT & BOWLERS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01069468
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR HILARY PAGE
Form type: TM01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR SIMON TIMOTHY PEARCE
Form type: AP01
Date: 2016.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 30 GAY STREET, BATH, SOMERSET, BA1 2PA
Form type: AD01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PAGE
Form type: TM01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY PAGE
Form type: TM02
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR CLIVE ROBERT ATKINSON
Form type: AP01
Date: 2016.04.04
£2.95
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.20
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH BA2 3BH
Form type: 287
Date: 1998.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30

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Company directors and board members:

CLIVE ROBERT ATKINSON (current)
Director, 2016.04.01
MOAT WORKS MOAT ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JF, WILTSHIRE
ENGLAND
SIMON TIMOTHY PEARCE (current)
Director, FINANCE DIRECTOR, 2016.04.01
MOAT WORKS MOAT ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JF, WILTSHIRE
ENGLAND
HILARY PAGE (resigned)
Secretary, DIRECTOR, 2005.10.01 - 2016.04.01
97 PENN HILL ROAD , BATH
BA1 3RT, AVON
JUNE AVERY RHODES (resigned)
Secretary, 1991.01.31 - 2005.10.01
18 KIPLING AVENUE , BATH
BA2 4RB, AVON
HILARY PAGE (resigned)
Director, 2005.10.01 - 2016.04.01
97 PENN HILL ROAD , BATH
BA1 3RT, AVON
STEVEN CHARLES PAGE (resigned)
Director, 2005.10.01 - 2016.04.01
97 PENN HILL ROAD , BATH
BA1 3RT, AVON
ROBERT JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2007.03.31
BELCOMBE PADLEIGH HILL , BATH
BA2 9DW, AVON
COLIN RHODES (resigned)
Director, ENGINEER, 1991.01.31 - 2005.10.02
18 KIPLING AVENUE , BATH
BA2 4RB, AVON
JUNE AVERY RHODES (resigned)
Director, SECRETARY, 1991.01.31 - 2005.10.01
18 KIPLING AVENUE , BATH
BA2 4RB, AVON
Date 2014.12.31
Tangible Fixed Assets £ 6,705
Current Assets £ 304,168
Tangible Fixed Assets Depreciation £ 143,245
Provisions For Liabilities Charges £ 613
Debtors £ 83,977
Shareholder Funds £ 198,558
Profit Loss Account Reserve £ 178,558
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 198,558
Total Assets Less Current Liabilities £ 199,171
Net Current Assets Liabilities £ 192,466
Creditors Due Within One Year £ 111,702
Cash Bank In Hand £ 117,696
Stocks Inventory £ 102,495
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 1,585
Tangible Fixed Assets Cost Or Valuation £ 147,924
Tangible Fixed Assets Depreciation Charged In Period £ 3,611

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Information about the Private Limited Company AVERY KNIGHT & BOWLERS ENGINEERING 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: 2016.07.22. Reload the data