Colin Bover Limited

Company Registration Number: 04782809

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Colin Bover Limited is a Private Company Limited by Shares first registered on 1 June 2003. Its current registered address is in Weymouth, Dorset.

Registered Address

LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
UNITED KINGDOM
DT4 9UX

There are 366 companies currently registered at this postcode, including this one.

All companies at DT4 9UX

Registration Data

Company Number

04782809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,666£4,633£0£6,854£0£0£0£0£0£5,284£6,557£6,927
Current Assets £17,033£15,034£20,634£16,838£22,229£16,745£21,516£19,778£18,445£26,274£24,103£18,092
of which Cash £4,971£4,812£10,818£7,503£6,371£5,296£9,309£9,739£10,788£16,667£9,353£2,103
Total Assets £20,699£19,667£20,634£23,692£22,229£16,745£21,516£19,778£18,445£31,558£30,660£25,019
Current Liabilities £2,673£2,848£7,009£5,730£10,162£4,420£5,814£4,625£5,467£4,560£3,657£6,471
Net Current Assets £14,360£12,186£13,625£11,108£12,067£12,325£15,702£15,153£12,978£21,714£20,446£11,621
Total Net Worth £18,026£16,819£18,967£17,962£20,890£14,802£18,751£18,939£17,132£26,998£27,003£18,548

Previous Names

No previous names

Company Officers

  • BOVER, Catherine

    Secretary

    Appointed on 1 June 2003

     

    94
    Radipole Lane
    Weymouth
    Dorset
    DT4 9RT
    England

  • BOVER, Catherine

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1969

    94
    Radipole Lane
    Weymouth
    Dorset
    DT4 9RT
    England

  • BOVER, Colin Gordon

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1966

    94
    Radipole Lane
    Weymouth
    Dorset
    DT4 9RT
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2003

    Resigned on 1 June 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 June 2003

    Resigned on 1 June 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/08/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 June 2018 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Address. Type: AD01. Barcode: X78C55KR. Transaction: MzIwNzU2NTMzMmFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77HP5Q3. Transaction: MzIwNjY3ODg1OGFkaXF6a2N4.

  3. 23 February 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X70EAE8P. Transaction: MzE5ODU1MDMzNWFkaXF6a2N4.

  4. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684OWS8. Transaction: MzE3NzY2NzA2N2FkaXF6a2N4.

  5. 11 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IZPX23. Transaction: MzE2MTU2NzgxNWFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591GMN4. Transaction: MzE1MDYxNjA4NGFkaXF6a2N4.

  7. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z58GZW. Transaction: MzE0MDI3ODY5NWFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D41MO. Transaction: MzEyNDk3NjgyMGFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41NONYH. Transaction: MzExNzk4MDAxMGFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NLLKR. Transaction: MzEwMTU4NTIyMmFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32M3LOH. Transaction: MzA5NTU0NDU1MGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9HCB. Transaction: MzA3OTk2Njg1N2FkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1M4YC28. Transaction: MzA2ODAzMDY5OGFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NW62. Transaction: MzA2MDc1NjIwNGFkaXF6a2N4.

  15. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1660L16. Transaction: MzA1NTQyMzQwOGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XY4EVV58. Transaction: MzAzOTA1NDMzMmFkaXF6a2N4.

  17. 20 June 2011 Director's details changed for Catherine Bover on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XY4ETV56. Transaction: MzAzOTA1NDAxN2FkaXF6a2N4.

  18. 20 June 2011 Director's details changed for Colin Gordon Bover on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XY4EUV57. Transaction: MzAzOTA1NDAxOGFkaXF6a2N4.

  19. 20 June 2011 Secretary's details changed for Catherine Bover on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: XY4ESV55. Transaction: MzAzOTA1NDAxNmFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A43H2RYP. Transaction: MzAzMjk4MzgzM2FkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSQTXKPE. Transaction: MzAxNzI2MjU1NWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Colin Gordon Bover on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSQTWKPD. Transaction: MzAxNzI2MTg1MmFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Catherine Bover on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSQTVKPC. Transaction: MzAxNzI2MTg1MWFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4SVLF9A. Transaction: MzAwMzkyODI4OGFkaXF6a2N4.

  25. 17 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNFEAS0. Transaction: MjAzNTI4Mzg0NmFkaXF6a2N4.

  26. 13 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALL8F82D. Transaction: MjAyODEwNjk2MmFkaXF6a2N4.

  27. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UO90IC. Transaction: MjAwNzEyMjk4MGFkaXF6a2N4.

  28. 10 June 2008 Registered office changed on 10/06/2008 from 114 dorchester road weymouth dorset DT4 7LH [View PDF]

    Category: Address. Type: 287. Barcode: AVJ530GC. Transaction: MjAwNjk2NzU5NmFkaXF6a2N4.

  29. 20 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0Z6GXD5. Transaction: MDE5MjU1NjM2MGFkaXF6a2N4.

  30. 6 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4OTkyNmFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2OTM3OGFkaXF6a2N4.

  32. 29 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2NzE4MGFkaXF6a2N4.

  33. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MDk2NWFkaXF6a2N4.

  34. 20 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwOTgzNGFkaXF6a2N4.

  35. 22 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODIzODMxM2FkaXF6a2N4.

  36. 1 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3MTAyMWFkaXF6a2N4.

  37. 1 April 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM2NjEwOWFkaXF6a2N4.

  38. 17 June 2003 Ad 10/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg4OTk3N2FkaXF6a2N4.

  39. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyOTUyN2FkaXF6a2N4.

  40. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5Njg4N2FkaXF6a2N4.

  41. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwMTUyNWFkaXF6a2N4.

  42. 8 June 2003 Registered office changed on 08/06/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc5ODg1NWFkaXF6a2N4.

  43. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxNTQxNmFkaXF6a2N4.

  44. 8 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxOTMzN2FkaXF6a2N4.

  45. 1 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMxNTg4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.23.251 Tue, 18 Sep 2018 14:15:32 +0100