Bowcrest Marine Ltd

Company Registration Number: 03771397

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bowcrest Marine Ltd is a Private Company Limited by Shares first registered on 17 May 1999. Its current registered address is in Cornwall.

Registration Data

Company Number

03771397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£115,486
Current Assets £6,423£8,821£3,074£1,381£22,970£328£731£11,956
of which Cash £0£8,470£544£886£22,531£0£418£11,009
Total Assets £6,423£8,821£3,074£1,381£22,970£328£731£127,442
Current Liabilities £1,747£8,490£21,958£19,278£39,700£44,385£43,523£70,712
Net Current Assets £4,676£331£-18,884£-17,897£-16,730£-44,057£-42,792£-58,756
Total Net Worth £4,676£3,968£-13,782£-12,602£-12,278£-39,455£-37,625£56,730

Previous Names

No previous names

Company Officers

  • HOLDEN, Deborah Ann

    Secretary

    Appointed on 17 May 1999

     

    127
    Leeson Drive
    Ferndown
    Dorset
    BH22 9RD
    United Kingdom

  • CHARMAN, Anthony Howard

    Director

    Appointed on 17 May 1999

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: June 1951

    127
    Leeson Drive
    Ferndown
    Dorset
    BH22 9RD
    United Kingdom

  • STEVENS, Marian Ann

    Secretary

    Appointed on 17 May 1999

    Resigned on 17 May 1999

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

This information was most recently updated 24/03/2019.

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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. 8 November 2018 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7IB9PSP. Transaction: MzIxODk4MzUwNmFkaXF6a2N4.

  2. 23 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76K5JYX. Transaction: MzIwNTYzMTc5OWFkaXF6a2N4.

  3. 19 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6XXG4WO. Transaction: MzE5NTY2NDE2NWFkaXF6a2N4.

  4. 19 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QWAAG. Transaction: MzE3NjE4MzY3M2FkaXF6a2N4.

  5. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V4D77. Transaction: MzE2OTYzMDI5NmFkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1ZXM. Transaction: MzE1MDAyOTM0NmFkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKCUY. Transaction: MzE0MjgxNjQzOGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2PXP. Transaction: MzEyMzMzNTcyNWFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PU5K. Transaction: MzExODE1NTYzMWFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q79KJ. Transaction: MzEwMTY1MzA5MWFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K7WF7K. Transaction: MzA4ODI2Njk1MGFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYZ8I. Transaction: MzA3OTA2NzA2M2FkaXF6a2N4.

  13. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JNMBT. Transaction: MzA3MzE4NTczOWFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN7R7. Transaction: MzA1NzgwMTExMmFkaXF6a2N4.

  15. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y1Q20. Transaction: MzA1Mjc4NjM0MWFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOF40UA8. Transaction: MzAzNzUwMDM3MWFkaXF6a2N4.

  17. 20 May 2011 Director's details changed for Mr Anthony Howard Charman on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XOF3ZUA6. Transaction: MzAzNzUwMDI4NGFkaXF6a2N4.

  18. 20 May 2011 Secretary's details changed for Deborah Ann Holden on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XOF3YUA5. Transaction: MzAzNzUwMDI3OGFkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A459VRYC. Transaction: MzAzMjkwNDU5MmFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XKKJ0K9D. Transaction: MzAxNjE1OTM1N2FkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Anthony Howard Charman on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKKIZK9B. Transaction: MzAxNjE1ODkyMGFkaXF6a2N4.

  22. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3T1SHO4. Transaction: MzAwOTkwMjc4OWFkaXF6a2N4.

  23. 18 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAHW9Y5. Transaction: MjAzMzE0NTk1OGFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACQYX8IX. Transaction: MjAyOTUwMjIxMGFkaXF6a2N4.

  25. 12 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SCP0IE. Transaction: MjAwNzEwOTkwOGFkaXF6a2N4.

  26. 13 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALHU7XZ9. Transaction: MjAwMTM5NzQxNmFkaXF6a2N4.

  27. 26 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwOTc0NWFkaXF6a2N4.

  28. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMzIzMWFkaXF6a2N4.

  29. 26 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3NjAwNmFkaXF6a2N4.

  30. 17 March 2006 Ad 28/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQzMTQxOGFkaXF6a2N4.

  31. 17 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzNzE1OGFkaXF6a2N4.

  32. 1 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1MjYyN2FkaXF6a2N4.

  33. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE5Mzk5OWFkaXF6a2N4.

  34. 3 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NDIwNmFkaXF6a2N4.

  35. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDcwMjg3MmFkaXF6a2N4.

  36. 8 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0MDg2MmFkaXF6a2N4.

  37. 25 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM5MDU5NmFkaXF6a2N4.

  38. 23 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MjQ3OGFkaXF6a2N4.

  39. 2 May 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA4NDQzMWFkaXF6a2N4.

  40. 30 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NTkwOWFkaXF6a2N4.

  41. 15 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg0NDgwNmFkaXF6a2N4.

  42. 7 July 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1MTg0MWFkaXF6a2N4.

  43. 3 March 2000 Registered office changed on 03/03/00 from: progres port werburgh rochester kent ME3 9TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg5MjkyMmFkaXF6a2N4.

  44. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5MTM1MWFkaXF6a2N4.

  45. 17 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUzMjAxOGFkaXF6a2N4.

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