Acorn Bowman Finance and Investment Management Ltd

Company Registration Number: 04452445

Company registered in England and Wales

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Acorn Bowman Finance and Investment Management Ltd is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Minster, Kent.

Registered Address

CT6 5NW
THE CHAPEL
51 HIGH STREET
MINSTER
KENT
UNITED KINGDOM
CT12 4BT

There are 3 companies currently registered at this postcode, including this one.

All companies at CT12 4BT

Registration Data

Company Number

04452445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

7 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 November 2015

Accounts Next Due

7 August 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,422£61,948£55,124£50,368£50,126£47,578
of which Cash £83,422£59,852£53,428£48,726£48,562£47,578
Total Assets £83,422£61,948£55,124£50,368£50,126£47,578
Current Liabilities £47,292£30,984£34,286£43,665£29,366£35,824
Net Current Assets £36,130£30,964£20,838£6,703£20,760£11,754
Total Net Worth £47,638£40,049£29,527£14,443£27,498£20,139

Previous Names

  • ACORN BOWMAN CASTLE LIMITED, active until 14 June 2005
  • MAPLEBAY LIMITED, active until 20 June 2002

Company Officers

  • GAMBRILL, Philip Peter

    Secretary

    Appointed on 25 March 2004

     

    Nationality: British

    Town Hall Chambers
    148 High Street
    Herne Bay
    Kent
    CT6 5NW
    United Kingdom

  • BOWMAN, Philip Stuart

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1961

    The Chapel
    51 High Street
    Minster
    Kent
    CT12 4BT
    United Kingdom

  • CASTLE, Philip

    Secretary

    Appointed on 31 May 2002

    Resigned on 25 March 2004

    70 Pierremont Avenue
    Broadstairs
    Kent
    CT10 1NT

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2016 Director's details changed for Philip Stuart Bowman on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5D72NRF. Transaction: MzE1NTA0OTQxMmFkaXF6a2N4.

  2. 12 August 2016 Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs Kent CT10 2QQ to PO Box CT6 5NW the Chapel 51 High Street Minster Kent CT12 4BT on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D72MLT. Transaction: MzE1NTA0OTA3NGFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Accounts. Type: AA. Barcode: X5BLC5FS. Transaction: MzE1MzMyMjEyMGFkaXF6a2N4.

  4. 20 June 2016 Second filing of AR01 previously delivered to Companies House made up to 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Document replacement. Type: RP04. Barcode: A58MW34Z. Transaction: MzE1MTA2NTA5NGFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5862MYQ. Transaction: MzE0OTcyMDYxN2FkaXF6a2N4.

  6. 12 August 2015 Secretary's details changed for Mr Philip Peter Gambrill on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4DMSL2B. Transaction: MzEyODg3MTU5NmFkaXF6a2N4.

  7. 12 August 2015 Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Document replacement. Type: RP04. Barcode: A4D32DV8. Transaction: MzEyODg1Mzc5OWFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Accounts. Type: AA. Barcode: X4CRMGFM. Transaction: MzEyODExNzkyN2FkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489YVKR. Transaction: MzEyMzk4MjU4N2FkaXF6a2N4.

  10. 3 July 2014 Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Document replacement. Type: RP04. Barcode: A3AUNQCZ. Transaction: MzEwMzEzNzA2M2FkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4DNC. Transaction: MzEwMDU5NDgxNWFkaXF6a2N4.

  12. 24 April 2014 Total exemption small company accounts made up to 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Accounts. Type: AA. Barcode: X36HERGX. Transaction: MzA5ODc0OTk1NWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNKA1. Transaction: MzA3ODUwMDE4NWFkaXF6a2N4.

  14. 22 May 2013 Total exemption small company accounts made up to 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Accounts. Type: AA. Barcode: A28G69EG. Transaction: MzA3ODQwOTYyMWFkaXF6a2N4.

  15. 18 June 2012 Total exemption small company accounts made up to 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Accounts. Type: AA. Barcode: X1BB69SA. Transaction: MzA1OTMxNjgwOGFkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVCWJ. Transaction: MzA1Nzk3NTIwMGFkaXF6a2N4.

  17. 15 July 2011 Total exemption small company accounts made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: AV1PGVRX. Transaction: MzA0MDQ5ODMyMmFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPL0PUE4. Transaction: MzAzNzY2MjgyOWFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Accounts. Type: AA. Barcode: ANUZ3KJW. Transaction: MzAxNzAzMjQ2NGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHOX1KBV. Transaction: MzAxNjM1Njk0OWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Philip Stuart Bowman on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHOX0KBU. Transaction: MzAxNjM1NjYzMWFkaXF6a2N4.

  22. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4PCA6Y. Transaction: MjAzMzY5NTAwMmFkaXF6a2N4.

  23. 22 May 2009 Ad 08/05/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PFUMLA2H. Transaction: MjAzMzU2MTU0MGFkaXF6a2N4.

  24. 13 May 2009 Total exemption full accounts made up to 7 November 2008 [View PDF]

    Action Date: 7 November 2008. Category: Accounts. Type: AA. Barcode: CZ1G19SU. Transaction: MjAzMjc5MTExMGFkaXF6a2N4.

  25. 1 August 2008 Total exemption full accounts made up to 7 November 2007 [View PDF]

    Action Date: 7 November 2007. Category: Accounts. Type: AA. Barcode: A2CE21V0. Transaction: MjAxMDEyOTE1NWFkaXF6a2N4.

  26. 29 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SVS04J. Transaction: MjAwNjI2NzU4OWFkaXF6a2N4.

  27. 5 June 2007 Full accounts made up to 7 November 2006 [View PDF]

    Action Date: 7 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3ODMzOGFkaXF6a2N4.

  28. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNDgwOGFkaXF6a2N4.

  29. 31 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMDgwOGFkaXF6a2N4.

  30. 6 January 2006 Full accounts made up to 7 November 2005 [View PDF]

    Action Date: 7 November 2005. Category: Accounts. Type: AA. Transaction: MDAyMTk5OTA2NGFkaXF6a2N4.

  31. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4MzkxM2FkaXF6a2N4.

  32. 16 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4MTM5NGFkaXF6a2N4.

  33. 14 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzkxODExNWFkaXF6a2N4.

  34. 9 March 2005 Full accounts made up to 7 November 2004 [View PDF]

    Action Date: 7 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1NDM2OWFkaXF6a2N4.

  35. 1 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwNjYzMWFkaXF6a2N4.

  36. 16 June 2004 Amended accounts made up to 7 November 2003 [View PDF]

    Action Date: 7 November 2003. Category: Accounts. Type: AAMD. Transaction: MDA3MTM2NDQ1MmFkaXF6a2N4.

  37. 6 April 2004 Total exemption full accounts made up to 7 November 2003 [View PDF]

    Action Date: 7 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc4NjM3MGFkaXF6a2N4.

  38. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDM4NzE5N2FkaXF6a2N4.

  39. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMjY0NGFkaXF6a2N4.

  40. 3 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkyNDQyMGFkaXF6a2N4.

  41. 16 September 2003 Accounting reference date extended from 31/05/03 to 07/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTQ3NTc4M2FkaXF6a2N4.

  42. 30 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4OTAzNGFkaXF6a2N4.

  43. 8 May 2003 Registered office changed on 08/05/03 from: 138 grand drive, herne bay, kent, CT6 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0MDQzOGFkaXF6a2N4.

  44. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxMDY0NWFkaXF6a2N4.

  45. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEyMjkxM2FkaXF6a2N4.

  46. 20 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzM5OTE1N2FkaXF6a2N4.

  47. 13 June 2002 Registered office changed on 13/06/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkxNzM0OWFkaXF6a2N4.

  48. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2MzM5N2FkaXF6a2N4.

  49. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzMzE3N2FkaXF6a2N4.

  50. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU2MDc3NGFkaXF6a2N4.

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