Jowett & Sowry Limited

Company Name	Jowett & Sowry Limited
Company Status	Dissolved
Company Number	01522988
Category	Private Limited Company
Incorporation Date	17 October 1980(43 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Planned Offices Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Harry Brian Sharp
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	80 The Drive Roundhay Leeds West Yorkshire LS8 1LN

Director Name	Mr John Michael Sowry Sheard
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Parkland 119 Hall Lane Horsforth Leeds West Yorkshire LS18 5LZ

Director Name	Jonathan David Sowry Sheard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Director Name	Geoffrey Howard Thorp
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 December 1995)
Role	Company Director
Correspondence Address	Plum Tree Cottage Lodge Lane Gowdall Goole North Humberside DN14 0AR

Secretary Name	Harry Brian Sharp
Nationality	British
Status	Resigned
Appointed	07 December 1991(11 years, 1 month after company formation)
Appointment Duration	2 days (resigned 09 December 1991)
Role	Company Director
Correspondence Address	80 The Drive Roundhay Leeds West Yorkshire LS8 1LN

Secretary Name	Mr Noel Neville Reid
Nationality	British
Status	Resigned
Appointed	09 December 1991(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2002)
Role	Secretary
Correspondence Address	28 Bismarck Drive Leeds West Yorkshire LS11 6TA

Director Name	Gillian Sarah Sheard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(21 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	68 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Secretary Name	Jonathan David Sowry Sheard
Nationality	British
Status	Resigned
Appointed	15 April 2002(21 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Director Name	Mr Nicholas Keith Ashley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(31 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12a - 16 North Street Wetherby West Yorkshire LS22 6NN

Director Name	Mr Dean Cantelo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(31 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	12a - 16 North Street Wetherby West Yorkshire LS22 6NN

Contact

Website	jowettandsowryltd.co.uk
Telephone	0800 1707011
Telephone region	Freephone

Location

Registered Address	12a - 16 North Street Wetherby West Yorkshire LS22 6NN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jowett & Sowry LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,864
Current Liabilities	£55,202

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 May 2017	Termination of appointment of Nicholas Keith Ashley as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Dean Cantelo as a director on 18 May 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Registered office address changed from 70 North Street Leeds LS2 7PN to C/O Birsdall & Bennett Llp 12a - 16 North Street Wetherby West Yorkshire LS22 6NN on 20 December 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 100 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (3 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (3 pages)
30 October 2013	Registered office address changed from 1St Floor 30 North Street Wetherby West Yorkshire LS22 6NN England on 30 October 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Appointment of Mr Dean Cantelo as a director (2 pages)
11 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
21 June 2012	Registered office address changed from Barbondale Mill Lane Bardsey Leeds LS17 9AN England on 21 June 2012 (1 page)
14 February 2012	Registered office address changed from 164 Armley Rd Leeds LS12 2TY on 14 February 2012 (1 page)
6 February 2012	Appointment of Nick Ashley as a director (2 pages)
6 February 2012	Termination of appointment of Jonathan Sheard as a secretary (1 page)
6 February 2012	Termination of appointment of Jonathan Sheard as a director (1 page)
6 February 2012	Termination of appointment of Gillian Sheard as a director (1 page)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Company name changed planned offices LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-20 (1 page)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Gillian Sarah Sheard on 7 December 2009 (2 pages)
7 January 2010	Director's details changed for Jonathan David Sowry Sheard on 7 December 2009 (2 pages)
7 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Jonathan David Sowry Sheard on 7 December 2009 (2 pages)
7 January 2010	Director's details changed for Gillian Sarah Sheard on 7 December 2009 (2 pages)
7 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 February 2009	Return made up to 07/12/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
14 February 2008	Return made up to 07/12/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
11 December 2006	Return made up to 07/12/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
6 February 2006	Return made up to 07/12/05; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 December 2004	Return made up to 07/12/04; full list of members (7 pages)
16 December 2003	Return made up to 07/12/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 April 2002 (9 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
11 December 2001	Return made up to 07/12/01; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 April 2000 (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (6 pages)
14 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 1999	Return made up to 07/12/98; full list of members (5 pages)
9 November 1998	Full accounts made up to 30 April 1998 (6 pages)
15 January 1998	Return made up to 07/12/97; full list of members (6 pages)
10 December 1997	Full accounts made up to 30 April 1997 (6 pages)
13 January 1997	Return made up to 07/12/96; change of members (6 pages)
19 October 1996	Full accounts made up to 30 April 1996 (6 pages)
17 January 1996	Return made up to 07/12/95; no change of members (4 pages)
16 January 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 30 April 1995 (6 pages)

Jowett & Sowry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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