A. G. Bowcock Limited

Company Registration Number: 04705066

Company registered in England and Wales

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A. G. Bowcock Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 367 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

04705066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £192,488£152,777£157,299£109,094£68,064£62,636£68,808£63,454£58,659£55,813£34,493£23,384
of which Cash £23,092£11,860£38,011£3,051£2£1,608£3,111£1,605£2,086£2,028£1,453£14
Total Assets £192,488£152,777£157,299£109,094£68,064£62,636£68,808£63,454£58,659£55,813£34,493£23,384
Current Liabilities £38,781£38,112£44,539£29,460£40,385£43,170£52,437£52,247£37,514£50,525£96,795£273,765
Net Current Assets £153,707£114,665£112,760£79,634£27,679£19,466£16,371£11,207£21,145£5,288£-62,302£-250,381
Total Net Worth £66,514£25,267£19,129£17,756£3,438£2,078£5,859£7,631£516£11,548£7,376£3,465

Previous Names

No previous names

Company Officers

  • BOWCOCK, Angela Dawn

    Secretary

    Appointed on 20 March 2003

     

    Oakwood
    10 Hartley Road
    Altrincham
    Cheshire
    WA14 4AZ
    United Kingdom

  • BOWCOCK, Andrew Graham

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Oakwood
    10 Hartley Road
    Altrincham
    Cheshire
    WA14 4AZ
    United Kingdom

  • BATCH, Lisa

    Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    18 Lambeth Road
    Warren Hill
    Nottingham
    Nottinghamshire
    NG5 9QH

  • HOLT, Joanna

    Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    34 Vernon Avenue
    Wilford
    Nottingham
    Nottinghamshire
    NG11 7AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS17S1. Transaction: MzE2NDMyNTA0MGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54WB848. Transaction: MzE0NjM2ODIyOGFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWXTC8. Transaction: MzEzMzg5NzE4OGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTIGG. Transaction: MzEyMTI1NjI2MmFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IG9M43. Transaction: MzEwOTMxNzg4NWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIVM9. Transaction: MzA5Nzg4NTE1N2FkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMK1RD. Transaction: MzA5MDIwMDk1N2FkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X29GR29V. Transaction: MzA3ODkzODI1MWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GLEY. Transaction: MzA2OTczMjM4M2FkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15ST08I. Transaction: MzA1NTA3ODk1MmFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ5NXYZM. Transaction: MzA0NjgyODg0MGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XB4ZVT76. Transaction: MzAzNTQwMTMyOWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0CHDQ06. Transaction: MzAyOTA4OTYxNmFkaXF6a2N4.

  14. 3 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHVRKKJN. Transaction: MzAxNjg1ODIyNWFkaXF6a2N4.

  15. 3 June 2010 Director's details changed for Andrew Graham Bowcock on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHVRJKJM. Transaction: MzAxNjg1MTMwN2FkaXF6a2N4.

  16. 3 June 2010 Secretary's details changed for Angela Dawn Bowcock on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XHVRIKJL. Transaction: MzAxNjg1MTMwNmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Andrew Graham Bowcock on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: AWQSRFB5. Transaction: MzAwNDE0MjQxMWFkaXF6a2N4.

  18. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZUJPEAE. Transaction: MzAwMTE4OTY1MmFkaXF6a2N4.

  19. 11 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG7D9R9. Transaction: MjAzMjYxNjgwMGFkaXF6a2N4.

  20. 11 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCG7C9R8. Transaction: MjAzMjYxNTUzOGFkaXF6a2N4.

  21. 11 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCG7B9R7. Transaction: MjAzMjYxNTUzNWFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WTH6YT. Transaction: MjAyNTA4NTE5NWFkaXF6a2N4.

  23. 17 December 2008 Registered office changed on 17/12/2008 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A0CJW5OU. Transaction: MjAyMDUxNjUyMWFkaXF6a2N4.

  24. 21 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26QOZWE. Transaction: MjAwNTgyMjM0M2FkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzkzM2FkaXF6a2N4.

  26. 27 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMDM2M2FkaXF6a2N4.

  27. 27 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTM5MzI5OGFkaXF6a2N4.

  28. 27 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQ2MjYzN2FkaXF6a2N4.

  29. 27 April 2007 Registered office changed on 27/04/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE1MzE3NGFkaXF6a2N4.

  30. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMTAxOGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5MDU1NmFkaXF6a2N4.

  32. 8 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MTYzNWFkaXF6a2N4.

  33. 27 June 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0ODI1N2FkaXF6a2N4.

  34. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY0ODA0NWFkaXF6a2N4.

  35. 14 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMjI3OGFkaXF6a2N4.

  36. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyNDEwMWFkaXF6a2N4.

  37. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAwOTAzM2FkaXF6a2N4.

  38. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc5MjkzOGFkaXF6a2N4.

  39. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzNjQ1OWFkaXF6a2N4.

  40. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk3OTg5OGFkaXF6a2N4.

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