Adam Bowes Commercials Limited

Company Registration Number: 05286327

Company registered in England and Wales

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Adam Bowes Commercials Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Market Weighton, York, North Yorkshire.

Registered Address

UNIT 15
BECKLANDS PARK INDUSTRIAL ESTATE
MARKET WEIGHTON, YORK
NORTH YORKSHIRE
YO43 3GA

There are 18 companies currently registered at this postcode, including this one.

All companies at YO43 3GA

Registration Data

Company Number

05286327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £515,150£490,829£371,570£228,821£262,197£210,183
of which Cash £14,815£10,177£73£73£5,064£50
Total Assets £515,150£490,829£371,570£228,821£262,197£210,183
Current Liabilities £273,468£260,804£188,782£194,891£157,142£147,130
Net Current Assets £241,682£230,025£182,788£33,930£105,055£63,053
Total Net Worth £300,981£252,142£207,318£107,424£128,203£88,965

Previous Names

  • INTRALINE LTD, active until 5 March 2007

Company Officers

  • NUGENT, Andrea Lynn

    Secretary

    Appointed on 5 May 2006

     

    7 Walkington Drive
    Market Weighton
    YO43 3NR

  • BOWES, Adam

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Eastgate Farm
    Towthorpe Lane
    Shiptonthorpe
    York
    North Yorkshire
    YO43 3PP
    Great Britain

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 5 May 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 5 May 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKB43. Transaction: MzE2NjA1MzQ5MGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQN2GG. Transaction: MzE1MzQ5OTkxMWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y23ADD. Transaction: MzEzOTEzNjk2NmFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIPHS. Transaction: MzEzMDA3NzE4MGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJS8I. Transaction: MzExNDcwNzcxMWFkaXF6a2N4.

  6. 17 October 2014 Secretary's details changed for Andrea Lynn Bowes on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X3IOAQSW. Transaction: MzEwOTY0NDEwMGFkaXF6a2N4.

  7. 16 October 2014 Registration of charge 052863270002, created on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Mortgage. Type: MR01. Barcode: X3ILOBMG. Transaction: MzEwOTU2Nzg2MmFkaXF6a2N4.

  8. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMGHD. Transaction: MzEwNjUwOTY0MWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GWI2. Transaction: MzA5MjI3MTUwMmFkaXF6a2N4.

  10. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7GE6B. Transaction: MzA4MjgwNzg0M2FkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJMQ2A. Transaction: MzA3MDYwNTcyMWFkaXF6a2N4.

  12. 24 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZZ7HS. Transaction: MzA2MzIzMjY0MWFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10F7UY1. Transaction: MzA1MDY5MjQzNGFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQBC3. Transaction: MzA1MDI3MjIyNmFkaXF6a2N4.

  15. 28 October 2011 Director's details changed for Adam Bowes on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X68IPYR7. Transaction: MzA0NjI1MjE2OGFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJJUFWW0. Transaction: MzA0MjQ1ODQ4OGFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XDV4BQJT. Transaction: MzAyOTc5NTY3MGFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1II6MTJ. Transaction: MzAyMTk5NTcwOGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XFRPCHEZ. Transaction: MzAwOTE4NDU1MGFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Adam Bowes on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFRPBHEY. Transaction: MzAwOTE4Mzc4MmFkaXF6a2N4.

  21. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDZM0DHP. Transaction: MjA0MTgxMjk3M2FkaXF6a2N4.

  22. 10 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM4M79E. Transaction: MjAyNTQ2MDM4OGFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUTND3J6. Transaction: MjAxNDM3MDEzM2FkaXF6a2N4.

  24. 9 April 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXU0YQ4. Transaction: MjAwMjk3NjQ0NGFkaXF6a2N4.

  25. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NDc3NWFkaXF6a2N4.

  26. 8 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzc2MjUwNWFkaXF6a2N4.

  27. 5 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAzNDk1MWFkaXF6a2N4.

  28. 27 February 2007 Registered office changed on 27/02/07 from: 7 walkington drive market weighton YO43 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcwNTY3OGFkaXF6a2N4.

  29. 16 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3MzM1N2FkaXF6a2N4.

  30. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3MDMyM2FkaXF6a2N4.

  31. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4ODA0M2FkaXF6a2N4.

  32. 5 May 2006 Registered office changed on 05/05/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA4MzMyMGFkaXF6a2N4.

  33. 5 May 2006 Ad 05/05/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY0MTQyM2FkaXF6a2N4.

  34. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyMDc5NWFkaXF6a2N4.

  35. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyNjM5NWFkaXF6a2N4.

  36. 13 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA2NTk0NmFkaXF6a2N4.

  37. 9 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYyNzA3MmFkaXF6a2N4.

  38. 17 November 2004 Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM5OTg1OGFkaXF6a2N4.

  39. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ1NDEwN2FkaXF6a2N4.

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