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BOWNESS DEVELOPMENTS LIMITED

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

Company details

3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ

BOWNESS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01071060
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL AUSTIN / 16/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUSTIN / 16/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. MADELINE AUSTIN / 16/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERRIE BARKER / 14/08/2009
Form type: 288c
Date: 2009.09.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERRIE BARKER / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE AUSTIN / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/08/91
Form type: ELRES
Date: 1991.08.22
Child documents:
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/91
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.22

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Company directors and board members:

MICHAEL JOHN AUSTIN (current)
Secretary, 1991.08.16
106 ST JOHNS ROAD , CLACTON ON SEA
CO16 8DB, ESSEX
MADELINE AUSTIN (current)
Director, RETIRED DIETITIAN, 1998.05.29
ST. JOHNS ROAD , CLACTON ON SEA
CO16 8DB, ESSEX
MICHAEL JOHN AUSTIN (current)
Director, PROPERTY DEALER, 1991.08.16
106 ST JOHNS ROAD , CLACTON ON SEA
CO16 8DB, ESSEX
STEPHEN MICHAEL AUSTIN (current)
Director, MECHANICAL & ELECTRICAL ENGINEER, 1991.08.16
106 ST JOHNS ROAD , CLACTON ON SEA
CO16 8DB, ESSEX
TERRIE JANE BARKER (current)
Director, BUSINESS BANK ACCOUNT ADVISOR, 1991.08.16
68 ANCHOR ROAD , CLACTON ON SEA
CO15 1HS, ESSEX
Date 2014.08.31
Tangible Fixed Assets £ 625,345
Current Assets £ 73,023
Tangible Fixed Assets Depreciation £ 4,045
Provisions For Liabilities Charges £ 80
Debtors £ 6,920
Shareholder Funds £ 631,913
Profit Loss Account Reserve £ 373,453
Revaluation Reserve £ 258,360
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 631,913
Total Assets Less Current Liabilities £ 631,993
Net Current Assets Liabilities £ 6,648
Creditors Due Within One Year £ 66,375
Cash Bank In Hand £ 50,262
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 65,207
Tangible Fixed Assets Cost Or Valuation £ 694,388
Tangible Fixed Assets Depreciation Charged In Period £ 209

Companies near to BOWNESS DEVELOPMENTS ltd.

Information about the Private Limited Company BOWNESS DEVELOPMENTS 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