A Gowing Limited

Company Registration Number: 04936697

Company registered in England and Wales

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A Gowing Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Brentwood, Essex.

Registered Address

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

There are 570 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

04936697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 October 2014

Returns Next Due

14 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £397,844£370,439£173,540£331,836£85,918
of which Cash £197,338£273,780£139,787£236,483£47,539
Total Assets £397,844£370,439£173,540£331,836£85,918
Current Liabilities £58,795£113,760£85,811£66,331£40,332
Net Current Assets £339,049£256,679£87,729£265,505£45,586
Total Net Worth £369,190£286,820£117,870£295,445£75,526

Previous Names

No previous names

Company Officers

  • FISHER, Frederick Alan

    Secretary

    Appointed on 17 October 2003

     

    Nationality: British

    The White House 10 Lowcroft Avenue
    Haxey
    Doncaster
    South Yorkshire
    DN9 2HG

  • GOWING, Andrew Reginald

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1962

    Juniper House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

Latest Filings

  1. 6 September 2017 Liquidators statement of receipts and payments to 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Insolvency. Type: 4.68. Barcode: A6DL6S57. Transaction: MzE4NDc3ODk4NGFkaXF6a2N4.

  2. 28 October 2016 Liquidators statement of receipts and payments to 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HZKV3M. Transaction: MzE2MDczNDU4NGFkaXF6a2N4.

  3. 7 September 2015 Registered office address changed from Kiremko F P E (Uk) Ltd Room Ln8 Armstrong House the Finningley Estate Hayfield Lane, Doncaster DN9 3GA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: A4ENJ6UH. Transaction: MzEzMDUwMDM4OGFkaXF6a2N4.

  4. 3 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ENJ6U9. Transaction: MzEzMDMzMjY0M2FkaXF6a2N4.

  5. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTko2VTFhZGlxemtjeA.

  6. 3 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ENJ6UP. Transaction: MzEzMDMzMjUxMGFkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL37DM. Transaction: MzEyNzA0Njc5NWFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOBBBS. Transaction: MzEwOTY4NTcyNWFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZT8KJ. Transaction: MzEwMzI2ODA2NGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJXND. Transaction: MzA4NzQ4NTMzNGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0DWIO. Transaction: MzA4MjA5NTYzNWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RZC2. Transaction: MzA2NjM4MzU1MWFkaXF6a2N4.

  13. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCY7U3. Transaction: MzA2MjUzNDgzOGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2VV3YI8. Transaction: MzA0NTcxOTY4M2FkaXF6a2N4.

  15. 15 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALC8VWKQ. Transaction: MzA0MjA3NDg5OWFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XP9YTOEO. Transaction: MzAyNTU1MTc2NGFkaXF6a2N4.

  17. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHLANAU. Transaction: MzAyMzM1OTk5MmFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XP7ZWEAC. Transaction: MzAwMTE4NjA1NGFkaXF6a2N4.

  19. 21 October 2009 Director's details changed for Andrew Reginald Gowing on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP7ZVEAB. Transaction: MzAwMTE4NTY2MWFkaXF6a2N4.

  20. 14 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P832FCE7. Transaction: MjAzOTI3ODczNWFkaXF6a2N4.

  21. 11 March 2009 Director's change of particulars / andrew gowing / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX4OG82C. Transaction: MjAyNzg3NTg1NWFkaXF6a2N4.

  22. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTTU45L. Transaction: MjAxNTk2MjQ5MWFkaXF6a2N4.

  23. 28 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQIF2NA. Transaction: MjAxMjA0NTgyMmFkaXF6a2N4.

  24. 25 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMjU4NGFkaXF6a2N4.

  25. 17 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5NDU1NGFkaXF6a2N4.

  26. 25 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2NjY4NmFkaXF6a2N4.

  27. 25 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTIzNzE1NmFkaXF6a2N4.

  28. 25 October 2006 Registered office changed on 25/10/06 from: c/o kiremko f p e (uk) LTD room LN8 armstrong house first avenue the finningley estate hayfield lane doncaster DN9 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc2NzY2OGFkaXF6a2N4.

  29. 25 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMTk4OTc5NWFkaXF6a2N4.

  30. 24 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyNjU0NGFkaXF6a2N4.

  31. 27 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3NDc2MWFkaXF6a2N4.

  32. 20 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE0NTgwOWFkaXF6a2N4.

  33. 11 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI3MTE1OWFkaXF6a2N4.

  34. 21 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQxODI5MGFkaXF6a2N4.

  35. 12 November 2003 Registered office changed on 12/11/03 from: uk armstrong hse the finningley estate hatfield lane, doncaster south yorkshire DN9 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU5MzEyNWFkaXF6a2N4.

  36. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5NDU3NGFkaXF6a2N4.

  37. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkzNzc5OGFkaXF6a2N4.

  38. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0ODY2NGFkaXF6a2N4.

  39. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3MDY4MGFkaXF6a2N4.

  40. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU0MTc1MGFkaXF6a2N4.

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