A E Dowse & Son Limited

Company Registration Number: 05823903

Company registered in England and Wales

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A E Dowse & Son Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Sheffield.

Registered Address

UNIT 14
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX

There are 187 companies currently registered at this postcode, including this one.

All companies at S9 2RX

Registration Data

Company Number

05823903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £9,502£14,302£0£0£0£0£0
Current Assets £8,762£15,018£42,257£66,443£29,340£70,333£51,411
of which Cash £3,762£2,866£28,690£1,190£889£58,733£6,384
Total Assets £18,264£29,320£42,257£66,443£29,340£70,333£51,411
Current Liabilities £8,798£10,235£50,767£71,421£41,109£71,993£66,779
Net Current Assets £-36£4,783£-8,510£-4,978£-11,769£-1,660£-15,368
Total Net Worth £9,466£19,085£11,490£-4,978£-11,447£-904£14,825

Previous Names

No previous names

Company Officers

  • DOWSE, Honor

    Secretary

    Appointed on 22 May 2006

     

    Nationality: Irish

    Occupation: Secretary Pa

    9
    Endcliffe Vale Road
    Sheffield
    S10 3DT
    England

  • DOWSE, Honor

    Director

    Appointed on 22 May 2006

     

    Nationality: Irish

    Occupation: Secretary Pa

    Month of birth: October 1954

    9
    Endcliffe Vale Road
    Sheffield
    S10 3DT
    England

  • DOWSE, Michael

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: June 1955

    9
    Endcliffe Vale Road
    Sheffield
    S10 3DT
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HK0VU2. Transaction: MzE1OTY3MjcxNWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58618I0. Transaction: MzE0OTcwNjgzOGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXOM2R. Transaction: MzEzNDk1NTM0OGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6KVM. Transaction: MzEyNTMzNTE0NWFkaXF6a2N4.

  5. 17 June 2015 Secretary's details changed for Honor Dowse on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X49Q6KM0. Transaction: MzEyNTMzMDM4N2FkaXF6a2N4.

  6. 17 June 2015 Registered office address changed from Cornwall Galleries, Scotland Street, Sheffield South Yorkshire S3 7DE to Unit 14 800 Brightside Lane Sheffield S9 2RX on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q6JQW. Transaction: MzEyNTMzMDA5M2FkaXF6a2N4.

  7. 17 June 2015 Director's details changed for Michael Dowse on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X49Q6KVE. Transaction: MzEyNTMzMDM5MWFkaXF6a2N4.

  8. 17 June 2015 Director's details changed for Honor Dowse on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X49Q6KM8. Transaction: MzEyNTMzMDM4MGFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400SDLU. Transaction: MzExNjIxNTczMWFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBHG6O. Transaction: MzEwMzEzMjkyMmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PMDHD. Transaction: MzA5MzY5OTc1OGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1P0B. Transaction: MzA3ODgzMjQwOGFkaXF6a2N4.

  13. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJ4EV. Transaction: MzA3MzM0ODUzM2FkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT4R0O. Transaction: MzA1OTY4OTQ5NWFkaXF6a2N4.

  15. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137NUGI. Transaction: MzA1Mjg4Njc5M2FkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTZEIUS7. Transaction: MzAzODQzNTY5MmFkaXF6a2N4.

  17. 9 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD9SVOV2. Transaction: MzAyNjY4ODc1NmFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9JQTKUM. Transaction: MzAxNzQ4ODg4MmFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Michael Dowse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JQSKUL. Transaction: MzAxNzQ4ODMwM2FkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Honor Dowse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JQRKUK. Transaction: MzAxNzQ4ODMwMWFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLA74HR3. Transaction: MzAxMDA1MDExOGFkaXF6a2N4.

  22. 11 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK70IAM2. Transaction: MjAzNDg3MTEzMGFkaXF6a2N4.

  23. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU1MO7N9. Transaction: MjAyNjc1Njg5MGFkaXF6a2N4.

  24. 24 September 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP1Z3EW. Transaction: MjAxNDA1MDIwNGFkaXF6a2N4.

  25. 24 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4ODQ3MGFkaXF6a2N4.

  26. 31 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNzY3NmFkaXF6a2N4.

  27. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjEyMjM3OGFkaXF6a2N4.

  28. 8 June 2006 Ad 24/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk0NzExM2FkaXF6a2N4.

  29. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NjU3NGFkaXF6a2N4.

  30. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NjU3M2FkaXF6a2N4.

  31. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2NjA2MWFkaXF6a2N4.

  32. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MTU3N2FkaXF6a2N4.

  33. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg4OTIzN2FkaXF6a2N4.

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