| Company Name | Stuart Bowler Contractors Limited |
|---|---|
| Director | Stuart Malcolm Bowler |
| Company Status | Liquidation |
| Company Number | 01693683 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stuart Malcolm Bowler |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Etruria Office Village 2 Forge Lane Festival Park Stoke On Trent Staffordshire ST1 5RQ |
| Secretary Name | Mr James Robert Bowler |
|---|---|
| Status | Current |
| Appointed | 19 July 2010(27 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | Suite 2 Etruria Office Village 2 Forge Lane Festival Park Stoke On Trent Staffordshire ST1 5RQ |
| Secretary Name | Deborah Susan Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 19 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top House Gravenhunger, Woore Crewe Cheshire CW3 9RF |
Contact
| Website | stuartbowlercontractors.co.uk |
|---|---|
| Telephone | 01782 561541 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | Mackenzie Golderg Johnson Limited Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 200 at £1 | Stuart Bowler Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£251,331 |
| Cash | £167,357 |
| Current Liabilities | £2,747,540 |
Accounts
| Latest Accounts | 28 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 14 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2023 (overdue) |
Charges
| 29 June 2022 | Delivered on: 5 July 2022 Persons entitled: Bcrs Meif Gp LTD Classification: A registered charge Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 5 July 2022 Persons entitled: Bcrs Cief Limited Classification: A registered charge Outstanding |
| 12 December 2013 | Delivered on: 24 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 November 1993 | Delivered on: 25 November 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or eastcroft limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 8 July 1985 | Delivered on: 12 July 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 28 September 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 11 March 2019 | Total exemption full accounts made up to 28 September 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 12 October 2018 | Accounts for a small company made up to 28 September 2017 (9 pages) |
| 26 September 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 11 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 11 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 July 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 22 July 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 24 December 2013 | Registration of charge 016936830003 (25 pages) |
| 24 December 2013 | Registration of charge 016936830003 (25 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Secretary's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Stuart Malcolm Bowler on 30 July 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Stuart Malcolm Bowler on 30 July 2012 (2 pages) |
| 10 September 2012 | Accounts for a medium company made up to 31 March 2012 (15 pages) |
| 10 September 2012 | Accounts for a medium company made up to 31 March 2012 (15 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Robert Bowler on 1 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Robert Bowler on 1 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Robert Bowler on 1 September 2010 (2 pages) |
| 26 July 2010 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 26 July 2010 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 20 July 2010 | Appointment of Mr James Robert Bowler as a secretary (2 pages) |
| 20 July 2010 | Appointment of Mr James Robert Bowler as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Deborah Bowler as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Deborah Bowler as a secretary (1 page) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Accounts for a medium company made up to 31 March 2009 (15 pages) |
| 22 December 2009 | Accounts for a medium company made up to 31 March 2009 (15 pages) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 29 October 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 December 1997 | Return made up to 14/12/97; no change of members
|
| 17 December 1997 | Return made up to 14/12/97; no change of members
|
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 February 1983 | Certificate of incorporation (13 pages) |
| 24 February 1983 | Certificate of incorporation (13 pages) |