Company NameBowler Contractors Limited
DirectorsStuart Malcolm Bowler and James Robert Bowler
Company StatusLiquidation
Company Number07712519
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Malcolm Bowler
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address570-572 Etruria
Road, Basford
Newcastle
Staffordshire
ST5 0SU
Director NameMr James Robert Bowler
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address570-572 Etruria
Road, Basford
Newcastle
Staffordshire
ST5 0SU
Secretary NameMr James Robert Bowler
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address570-572 Etruria
Road, Basford
Newcastle
Staffordshire
ST5 0SU

Contact

Websitestuartbowlercontractors.co.uk
Telephone01782 561541
Telephone regionStoke-on-Trent

Location

Registered AddressMcKenzie Goldberg Johnson Limited
Scope House Weston Road
Crewe
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

100 at £1Stuart Bowler Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£45,218
Cash£154,463
Current Liabilities£272,254

Accounts

Latest Accounts28 September 2021 (2 years, 6 months ago)
Next Accounts Due28 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return20 July 2023 (9 months ago)
Next Return Due3 August 2024 (3 months, 2 weeks from now)

Charges

12 December 2013Delivered on: 24 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 July 2020Total exemption full accounts made up to 28 September 2019 (7 pages)
27 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
22 July 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
11 March 2019Total exemption full accounts made up to 28 September 2018 (7 pages)
12 October 2018Accounts for a small company made up to 28 September 2017 (7 pages)
26 September 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
20 July 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
18 April 2017Accounts for a small company made up to 30 September 2016 (6 pages)
18 April 2017Accounts for a small company made up to 30 September 2016 (6 pages)
5 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 August 2015Director's details changed for Mr James Robert Bowler on 11 February 2015 (2 pages)
3 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
3 August 2015Director's details changed for Mr James Robert Bowler on 11 February 2015 (2 pages)
3 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
22 July 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
22 July 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 December 2013Registration of charge 077125190001 (25 pages)
24 December 2013Registration of charge 077125190001 (25 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
2 April 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
2 April 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012Director's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages)
31 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 July 2012Director's details changed for Mr James Robert Bowler on 20 July 2011 (2 pages)
31 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 July 2012Director's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages)
31 July 2012Director's details changed for Mr James Robert Bowler on 20 July 2011 (2 pages)
31 July 2012Secretary's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages)
31 July 2012Secretary's details changed for Mr James Robert Bowler on 30 July 2012 (2 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)