Allan Bowden Installations Limited

Company Registration Number: 05666218

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.
Allan Bowden Installations Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Wiltshire.

Registered Address

95 QUEMERFORD
CALNE
WILTSHIRE
SN11 8JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05666218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £84,519£144,214£174,571£166,597£200,109£166,826
of which Cash £213£4£24,330£23,935£33,021£21,898
Total Assets £84,519£144,214£174,571£166,597£200,109£166,826
Current Liabilities £95,157£104,095£101,743£99,209£114,034£109,709
Net Current Assets £-10,638£40,119£72,828£67,388£86,075£57,117
Total Net Worth £16,348£76,003£101,210£102,066£107,575£78,095

Previous Names

No previous names

Company Officers

  • BOWDEN, Maureen

    Secretary

    Appointed on 4 January 2006

     

    95 Quemerford
    Calne
    Wiltshire
    SN11 8JU

  • BOWDEN, Allan Dennis Peter

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: April 1950

    95 Quemerford
    Calne
    Wiltshire
    SN11 8JU

  • BOWDEN, Jason Allan

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    95 Quemerford
    Calne
    Wiltshire
    SN11 8JU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB85YO. Transaction: MzE2Njc5MTY0NGFkaXF6a2N4.

  2. 11 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEODNK. Transaction: MzE1OTQ0NTMyMmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X51JKCJK. Transaction: MzE0MjgxNjMxMWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNMWXV. Transaction: MzEzMDc2NDMyM2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7GOW. Transaction: MzExNjE1ODgwMmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4MTZS. Transaction: MzEwNjE5ODI3OGFkaXF6a2N4.

  7. 30 April 2014 Appointment of Mr Jason Allan Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X17BC. Transaction: MzA5OTIwMTQyOWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TRUI. Transaction: MzA5MjE0NTM4MmFkaXF6a2N4.

  9. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F58V9U. Transaction: MzA4MzY0NzMwN2FkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC20WH. Transaction: MzA3MDQ4MDQzMWFkaXF6a2N4.

  11. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUSZ7T. Transaction: MzA2Mjg4ODc4NGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1PT7. Transaction: MzA1MDE2Mzg5MWFkaXF6a2N4.

  13. 23 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: AHZQRWTW. Transaction: MzA0MjUyNDg4N2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XRTXZROS. Transaction: MzAzMjI4ODY5M2FkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5PG1NMU. Transaction: MzAyNDAwMTQ5MGFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XNYCLHLH. Transaction: MzAwOTY1NTU0NmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Allan Dennis Peter Bowden on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNYCKHLG. Transaction: MzAwOTY1NTI0N2FkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP1OZGVD. Transaction: MzAwNzgyNjE1MmFkaXF6a2N4.

  19. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH6AG6PI. Transaction: MjAyMzg5MDU0NWFkaXF6a2N4.

  20. 9 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGEK6DB. Transaction: MjAyMjk2NzY4NGFkaXF6a2N4.

  21. 29 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH9FXM5. Transaction: MjAwMDUyMTI0OGFkaXF6a2N4.

  22. 22 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY5NjAzNGFkaXF6a2N4.

  23. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjIyN2FkaXF6a2N4.

  24. 15 May 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMjIzM2FkaXF6a2N4.

  25. 7 April 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDM5MDY2M2FkaXF6a2N4.

  26. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3OTg3MGFkaXF6a2N4.

  27. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMzYwNmFkaXF6a2N4.

  28. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0NzQ2MmFkaXF6a2N4.

  29. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3NzA4MmFkaXF6a2N4.

  30. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUxNDY3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.