Bowers Threeways Garage Ltd.

Company Name	Bowers Threeways Garage Ltd.
Directors	Andrew James Milner and Elizabeth Milner
Company Status	Active
Company Number	03486390
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew James Milner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Director Name	Mrs Elizabeth Milner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(5 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Secretary Name	Mr Andrew Robert Lawson
Nationality	English
Status	Current
Appointed	01 May 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 12 months
Role	Financial Controller
Correspondence Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Secretary Name	Mrs Lynn Milner
Status	Current
Appointed	20 February 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Secretary Name	Mrs Elizabeth Milner
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulme Farm Hulme Lane Lower Peover Knutsford Cheshire WA16 9QG

Director Name	Mr Geoffrey Edgar Milner
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(5 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bowersthreeways.co.uk
Telephone	07 966585105
Telephone region	Mobile

Location

Registered Address	Unit 2 Wincham Avenue Wincham Northwich Cheshire CW9 6GB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

50 at £1	Andrew James Milner 50.00% Ordinary B
25 at £1	Elizabeth Milner 25.00% Ordinary A
25 at £1	Geoffrey Edgar Milner 25.00% Ordinary A

Financials

Year	2014
Net Worth	£238,711
Cash	£28,363
Current Liabilities	£285,316

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
15 January 2024	Confirmation statement made on 29 December 2023 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 March 2018	Appointment of Mrs Lynn Milner as a secretary on 20 February 2018 (2 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
10 January 2018	Change of details for Mr Andrew James Milner as a person with significant control on 31 December 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
31 March 2017	Termination of appointment of Geoffrey Edgar Milner as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Geoffrey Edgar Milner as a director on 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (7 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (7 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
22 April 2010	Registered office address changed from Hulme Farm Hulme Lane Lower Peover Knutsford Cheshire WA16 9QG on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Hulme Farm Hulme Lane Lower Peover Knutsford Cheshire WA16 9QG on 22 April 2010 (1 page)
30 March 2010	Director's details changed for Mrs Elizabeth Milner on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Elizabeth Milner on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Geoffrey Edgar Milner on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Andrew Robert Lawson on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Andrew James Milner on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Andrew James Milner on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Andrew Robert Lawson on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Geoffrey Edgar Milner on 29 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Geoffrey Edgar Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Geoffrey Edgar Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Andrew James Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Andrew James Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Elizabeth Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Elizabeth Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Andrew James Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Geoffrey Edgar Milner on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Elizabeth Milner on 1 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Andrew Robert Lawson on 1 May 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Andrew Robert Lawson on 1 May 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Andrew Robert Lawson on 1 May 2009 (2 pages)
1 May 2009	Secretary appointed mr andrew robert lawson (1 page)
1 May 2009	Secretary appointed mr andrew robert lawson (1 page)
1 May 2009	Appointment terminated secretary elizabeth milner (1 page)
1 May 2009	Appointment terminated secretary elizabeth milner (1 page)
11 February 2009	Director's change of particulars / andrew milner / 01/12/2008 (1 page)
11 February 2009	Return made up to 29/12/08; full list of members (6 pages)
11 February 2009	Director's change of particulars / andrew milner / 01/12/2008 (1 page)
11 February 2009	Return made up to 29/12/08; full list of members (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
19 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
17 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 February 2005	Return made up to 29/12/04; full list of members (8 pages)
24 February 2005	Return made up to 29/12/04; full list of members (8 pages)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 January 2004	Return made up to 09/12/03; full list of members (7 pages)
13 January 2004	Return made up to 09/12/03; full list of members (7 pages)
5 December 2003	Ad 21/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2003	Ad 21/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2003	Resolutions RES13 ‐ Conversion 21/11/03 (1 page)
5 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2003	Resolutions RES13 ‐ Conversion 21/11/03 (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
23 June 2003	Secretary's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Secretary's particulars changed (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
31 May 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
3 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 January 2002	Return made up to 13/12/01; full list of members (6 pages)
18 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 January 2001	Return made up to 29/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (3 pages)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 December 1998 (3 pages)
7 December 1999	Full accounts made up to 31 December 1998 (3 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
29 December 1997	Incorporation (14 pages)
29 December 1997	Incorporation (14 pages)

Bowers Threeways Garage Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire