Aled Bowen Limited

Company Registration Number: 05178660

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.
Aled Bowen Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Newport, Monmouthshire.

Registered Address

19 19 HOVE AVENUE
NEWPORT
MONMOUTHSHIRE
WALES
NP19 7QP

There are 2 companies currently registered at this postcode, including this one.

All companies at NP19 7QP

Registration Data

Company Number

05178660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,982£41,808£42,287£40,703£75,549£83,161
of which Cash £49,982£41,808£41,027£36,713£66,849£75,080
Total Assets £49,982£41,808£42,287£40,703£75,549£83,161
Current Liabilities £30,766£22,199£16,028£15,383£22,732£24,200
Net Current Assets £19,216£19,609£26,259£25,320£52,817£58,961
Total Net Worth £19,587£20,104£26,919£26,200£52,817£58,961

Previous Names

No previous names

Company Officers

  • HAWKER, Sarah

    Secretary

    Appointed on 17 June 2009

     

    Nationality: British

    19
    Hove Avenue
    Newport
    NP19 7QP
    Wales

  • BOWEN, Aled Wyn

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1976

    19
    19 Hove Avenue
    Newport
    Monmouthshire
    NP19 7QP
    Wales

  • MORRIS, Nia Mary

    Secretary

    Appointed on 13 July 2004

    Resigned on 17 June 2009

    24 Park Road
    Whitchurch
    Cardiff
    CF14 7BQ

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 18/11/2016.

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. 31 August 2016 Secretary's details changed for Sarah Hawker on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X5EKCZ8O. Transaction: MzE1NjI2NjIwMGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD5PV. Transaction: MzE1NjI2ODAyNmFkaXF6a2N4.

  3. 31 August 2016 Director's details changed for Aled Wyn Bowen on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X5EKD08J. Transaction: MzE1NjI2NjQzNWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM4TU. Transaction: MzEzODIyOTA3M2FkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from Rhostrefor Cilgerran Cardigan Pembrokeshire SA43 2SN to 19 19 Hove Avenue Newport Monmouthshire NP19 7QP on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JI4OTC. Transaction: MzEzNDU5NDk0OWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHT9PF. Transaction: MzEyOTUzNzU0NmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFVJV. Transaction: MzExMzQ2NTI0NGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WOG9. Transaction: MzEwNTM0OTE3N2FkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE8G1M. Transaction: MzA4ODkyNzc0MWFkaXF6a2N4.

  10. 4 November 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2KGIRY3. Transaction: MzA4ODExMzE4MWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76ZHE. Transaction: MzA4MTk2NzQ3OWFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Aled Wyn Bowen on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: X2D76ZH6. Transaction: MzA4MTk2NzM3OGFkaXF6a2N4.

  13. 31 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: X1OX358J. Transaction: MzA3MDE5MTUyNmFkaXF6a2N4.

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

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UVCJ. Transaction: MzA2MjMxNTUzOGFkaXF6a2N4.

  15. 31 May 2012 Registered office address changed from Llysteg Cilgerran Cardigan Pembrokeshire SA43 2PE on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3ITXU. Transaction: MzA1ODQ4MTEwM2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHPMYWQ9. Transaction: MzA0MjE1NzY1MGFkaXF6a2N4.

  17. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7HCKVU6. Transaction: MzA0MDUxNDk0M2FkaXF6a2N4.

  18. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2XSKLPV. Transaction: MzAxOTg5OTY0NWFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLWFVLU3. Transaction: MzAxOTgxMzY0OGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Aled Wyn Bowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLWFULU2. Transaction: MzAxOTgxMzMyNmFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5U61CX4. Transaction: MjA0MDU1MDYxMWFkaXF6a2N4.

  22. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X146MC6C. Transaction: MjAzODczMjM0MGFkaXF6a2N4.

  23. 6 August 2009 Secretary appointed sarah hawker [View PDF]

    Category: Officers. Type: 288a. Barcode: X125AC6X. Transaction: MjAzODcyNDAwN2FkaXF6a2N4.

  24. 6 August 2009 Appointment terminated secretary nia morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X1215C6O. Transaction: MjAzODcyMjA3NGFkaXF6a2N4.

  25. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A27W73UJ. Transaction: MjAxNTI4OTE5N2FkaXF6a2N4.

  26. 31 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG5S1UM. Transaction: MjAxMDAxMDM1NWFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyODAzNmFkaXF6a2N4.

  28. 29 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NTE0OWFkaXF6a2N4.

  29. 15 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNjI5MWFkaXF6a2N4.

  30. 28 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYzNDI5NGFkaXF6a2N4.

  31. 28 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg2NzczMWFkaXF6a2N4.

  32. 22 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MzEwMWFkaXF6a2N4.

  33. 17 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzIzNzczNmFkaXF6a2N4.

  34. 11 May 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc0NjcwMmFkaXF6a2N4.

  35. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMzODI2OGFkaXF6a2N4.

  36. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2OTAzOGFkaXF6a2N4.

  37. 29 July 2004 Registered office changed on 29/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY3OTk4MmFkaXF6a2N4.

  38. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxNTk2NWFkaXF6a2N4.

  39. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0MzI0NWFkaXF6a2N4.

  40. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYyNzIxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.