Andrews & Bowhill Limited

Company Registration Number: 03419234

Company registered in England and Wales

Approximate Location Map
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Andrews & Bowhill Limited is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in Essex.

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 373 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

03419234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £363,177£405,591£325,184£269,521£220,122£213,452£282,285£286,133£430,697£444,608£402,841£493,310
of which Cash £0£44,164£40,991£16,240£4,193£30,958£18,037£1,811£926£703£80,077£75
Total Assets £363,177£405,591£325,184£269,521£220,122£213,452£282,285£286,133£430,697£444,608£402,841£493,310
Current Liabilities £343,246£370,676£258,414£0£164,491£168,437£243,237£266,377£299,051£302,282£238,804£295,444
Net Current Assets £19,931£34,915£66,770£269,521£55,631£45,015£39,048£19,756£131,646£142,326£164,037£197,866
Total Net Worth £42,034£61,749£85,154£104,664£74,124£69,743£61,316£49,436£167,757£198,693£223,379£262,066

Previous Names

No previous names

Company Officers

  • ANDREWS, Paul Henry

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • ANDREWS, Beryl Gladys

    Secretary

    Appointed on 10 April 2008

    Resigned on 9 February 2013

    Suffolk House
    Ashwells Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9SG

  • BOWHILL, Kenneth George

    Secretary

    Appointed on 18 August 1997

    Resigned on 10 April 2008

    64 Brentwood Road
    Ingrave
    Brentwood
    Essex
    CM13 3RD

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 14 August 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • BOWHILL, Kenneth George

    Director

    Appointed on 18 August 1997

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    64 Brentwood Road
    Ingrave
    Brentwood
    Essex
    CM13 3RD

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1997

    Resigned on 14 August 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7DGIDU3. Transaction: MzIxMzI4NTA3M2FkaXF6a2N4.

  2. 14 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73US1X5. Transaction: MzIwMjU4NTk1MmFkaXF6a2N4.

  3. 30 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DW37D4. Transaction: MzE4NDEyNzQxNGFkaXF6a2N4.

  4. 30 August 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DW0PX5. Transaction: MzE4NDEyNTE2OGFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDRQ8. Transaction: MzE1NjI3Mzk5M2FkaXF6a2N4.

  6. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNTQX. Transaction: MzE1NTQwODg5N2FkaXF6a2N4.

  7. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK3EG. Transaction: MzEzMDA4NjEyN2FkaXF6a2N4.

  8. 19 August 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4E4YGRE. Transaction: MzEyOTI0OTAxMmFkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YGWP. Transaction: MzEyOTI0OTAyOWFkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRY4B. Transaction: MzEwNjU3NzU0OGFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VIOJ. Transaction: MzEwNjMxNjUzNmFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8Q3SZ. Transaction: MzA4NzIyODI1NmFkaXF6a2N4.

  13. 18 October 2013 Termination of appointment of Beryl Andrews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8Q3SJ. Transaction: MzA4NzIyODE5MWFkaXF6a2N4.

  14. 18 October 2013 Director's details changed for Paul Henry Andrews on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J8Q3SR. Transaction: MzA4NzIyODE5NWFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2C5IYOW. Transaction: MzA4MTUyMjgwMmFkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9ETF6. Transaction: MzA2NjQ3NTM2MWFkaXF6a2N4.

  17. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GEM1E1. Transaction: MzA2MzUyMDgxMGFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XXYBCY3G. Transaction: MzA0NDg2MzM3OWFkaXF6a2N4.

  19. 24 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVL75SOI. Transaction: MzAzNDM4NjgyN2FkaXF6a2N4.

  20. 14 September 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: AC0A7N9Z. Transaction: MzAyMzI2NDE2NmFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4P62N2N. Transaction: MzAyMjU0Nzc3MmFkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKC4NMPJ. Transaction: MzAyMjA0OTk1M2FkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: X2A9HECP. Transaction: MzAwMzAxNjc0MmFkaXF6a2N4.

  24. 6 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYMJAB86. Transaction: MjAzNjQ5Nzc4MmFkaXF6a2N4.

  25. 6 July 2009 Gbp ic 2/1\12/06/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AYMJ3B8Z. Transaction: MjAzNjQ5Nzc0NmFkaXF6a2N4.

  26. 15 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGKBE335. Transaction: MjAxMzQxMDk0N2FkaXF6a2N4.

  27. 16 April 2008 Secretary appointed beryl gladys andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5CCYWV. Transaction: MjAwMzQzMDg0NmFkaXF6a2N4.

  28. 16 April 2008 Appointment terminated director and secretary kenneth bowhill [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5CDYWW. Transaction: MjAwMzQzMDgxNmFkaXF6a2N4.

  29. 2 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9IL5YF4. Transaction: MjAwMjUwOTY0NWFkaXF6a2N4.

  30. 4 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MDcxNmFkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NjcwOGFkaXF6a2N4.

  32. 12 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMjMyNGFkaXF6a2N4.

  33. 20 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MTI2OWFkaXF6a2N4.

  34. 31 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjMyODIyMGFkaXF6a2N4.

  35. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Nzk1MjMyM2FkaXF6a2N4.

  36. 30 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIzMzMzNmFkaXF6a2N4.

  37. 7 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5ODc5OWFkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIxMzEzOWFkaXF6a2N4.

  39. 14 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzNzQzN2FkaXF6a2N4.

  40. 12 May 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcxMTcwMGFkaXF6a2N4.

  41. 18 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxOTMzN2FkaXF6a2N4.

  42. 6 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE4MjU5MWFkaXF6a2N4.

  43. 21 November 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkzMjI3NmFkaXF6a2N4.

  44. 20 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5MzI4N2FkaXF6a2N4.

  45. 25 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk5ODQ1MGFkaXF6a2N4.

  46. 21 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NjA3NGFkaXF6a2N4.

  47. 28 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1NzI5N2FkaXF6a2N4.

  48. 31 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA5OTUxOWFkaXF6a2N4.

  49. 8 October 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgwMzgyMWFkaXF6a2N4.

  50. 16 September 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0Nzk2M2FkaXF6a2N4.

  51. 2 November 1997 Accounting reference date extended from 31/08/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYzODk3NGFkaXF6a2N4.

  52. 2 November 1997 Ad 18/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3MTg1OGFkaXF6a2N4.

  53. 15 October 1997 Registered office changed on 15/10/97 from: 46-54 high street ingatestone essex CM4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk0MTA5MmFkaXF6a2N4.

  54. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5ODk4NGFkaXF6a2N4.

  55. 15 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIwODYwNGFkaXF6a2N4.

  56. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0ODAxNWFkaXF6a2N4.

  57. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0OTkxMGFkaXF6a2N4.

  58. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQyOTc3MWFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 21:25:30 +0100