Bowenequus Ltd

Company Registration Number: 06457646

Company registered in England and Wales

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Bowenequus Ltd is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 266 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

06457646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £9,663£10,750£0£0£14,690£0£0£0
Current Assets £731£611£4,064£1,307£2,772£4,165£3,459£3,682
of which Cash £731£0£0£0£0£0£0£0
Total Assets £10,394£11,361£4,064£1,307£17,462£4,165£3,459£3,682
Current Liabilities £9,152£9,340£13,812£12,525£12,208£9,182£11,762£10,704
Net Current Assets £-8,421£-8,729£-9,748£-11,218£-9,436£-5,017£-8,303£-7,022
Total Net Worth £1,242£2,021£1,023£863£5,254£-579£-2,986£222

Previous Names

  • BOWEN EQUUS LTD, active until 4 April 2008

Company Officers

  • FIELDS, Victoria Emily Anne

    Secretary

    Appointed on 22 March 2010

     

    Boarzell Cottage
    Hurst Green
    Etchingham
    East Sussex
    TN19 7QY
    United Kingdom

  • FIELDS, Ian

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Boarzell Cottage
    Hurst Green
    Etchingham
    East Sussex
    TN19 7QY

  • BEACROFT, Daron Osborne

    Secretary

    Appointed on 19 December 2007

    Resigned on 22 March 2010

    Woodside
    Junction Road
    Cripps Corner
    East Sussex
    TN32 5SG

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 21 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X726K7G9. Transaction: MzIwMDU4NTk3N2FkaXF6a2N4.

  2. 21 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LQV9Q1. Transaction: MzE5MzQ2MjQxMGFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5P9M. Transaction: MzE3MjQ0MzU1OWFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQSCI9. Transaction: MzE2NzE5OTE5OGFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FT2RL. Transaction: MzE0NDg0MzM4M2FkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFWA1. Transaction: MzEzOTQyMDcwM2FkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442V9RM. Transaction: MzEyMDA4NzE3MmFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34AVN. Transaction: MzExMzg0MDcyMmFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9KE3. Transaction: MzA5NzEyNjY2MWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X3079XM2. Transaction: MzA5MzIxNDEwN2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPGJ4. Transaction: MzA3NTE3NjY5MGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2U5L. Transaction: MzA3MTY3MzE4MmFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAUM3. Transaction: MzA1NDczNzg2MGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X127IUNA. Transaction: MzA1MjAwNjI3MWFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUI47SQF. Transaction: MzAzNDU5MjQ3OGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XKJRMR37. Transaction: MzAzMTA0MTI4MWFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9Y7QIQ9. Transaction: MzAxMjUxOTY5MGFkaXF6a2N4.

  18. 22 March 2010 Appointment of Victoria Emily Anne Fields as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5RHUII4. Transaction: MzAxMTkzODM2MmFkaXF6a2N4.

  19. 22 March 2010 Termination of appointment of Daron Beacroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5P4ZIIU. Transaction: MzAxMTkzMjM5M2FkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA0AGGV8. Transaction: MzAwNzczNzI5NmFkaXF6a2N4.

  21. 24 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGKUX8BK. Transaction: MjAyODgzODU2MWFkaXF6a2N4.

  22. 17 March 2009 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJN6S84Q. Transaction: MjAyODMyMzI2M2FkaXF6a2N4.

  23. 28 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4YD6W0. Transaction: MjAyNDQwMTQ0NWFkaXF6a2N4.

  24. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7ZX1YHT. Transaction: MjAwMjY1NTUxM2FkaXF6a2N4.

  25. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMwNjYxNWFkaXF6a2N4.

  26. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMwODQxMWFkaXF6a2N4.

  27. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMwNzY3NWFkaXF6a2N4.

  28. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMwODQxMGFkaXF6a2N4.

  29. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjEzMTcxM2FkaXF6a2N4.

  30. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg0NTY1OGFkaXF6a2N4.

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54.162.133.222 Tue, 16 Oct 2018 11:19:23 +0100