| Company Name | Bowen Joinery Limited |
|---|---|
| Directors | Mark Bowen and Rachel Bowen |
| Company Status | Active |
| Company Number | 04427673 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Mark Bowen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(1 day after company formation) |
| Appointment Duration | 22 years |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | The Copperas 57 Long Line Sheffield S11 7TX |
| Secretary Name | Mrs Rachel Bowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(1 day after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copperas 57 Long Line Sheffield S11 7TX |
| Director Name | Mrs Rachel Bowen |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copperas 57 Long Line Sheffield S11 7TX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | bowenjoinery.co.uk |
|---|---|
| Telephone | 0114 2749191 |
| Telephone region | Sheffield |
Location
| Registered Address | The Copperas 57 Long Line Sheffield S11 7TX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
Shareholders
| 1 at £1 | M. Bowen 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Bowen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £565,434 |
| Cash | £375,786 |
| Current Liabilities | £149,861 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 13 May 2025 (1 year from now) |
Filing History
| 31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (10 pages) |
| 20 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 May 2013 | Director's details changed for Mark Bowen on 30 April 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mark Bowen on 30 April 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mrs Rachel Bowen on 30 April 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Director's details changed for Mrs Rachel Bowen on 30 April 2013 (2 pages) |
| 20 May 2013 | Secretary's details changed for Mrs Rachel Bowen on 30 April 2013 (1 page) |
| 20 May 2013 | Secretary's details changed for Mrs Rachel Bowen on 30 April 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 104 Norton Park View Sheffield South Yorkshire S8 8GU on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 104 Norton Park View Sheffield South Yorkshire S8 8GU on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 104 Norton Park View Sheffield South Yorkshire S8 8GU on 5 February 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 October 2008 | Director appointed mrs rachel bowen (1 page) |
| 13 October 2008 | Director appointed mrs rachel bowen (1 page) |
| 8 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 June 2004 | Return made up to 30/04/04; full list of members
|
| 22 June 2004 | Return made up to 30/04/04; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 5 December 2002 | New director appointed (1 page) |
| 5 December 2002 | New director appointed (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 14 burns drive dronfield sheffield S18 1NJ (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 14 burns drive dronfield sheffield S18 1NJ (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: the bridge house mill lane dronfield sheffield S18 2XL (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: the bridge house mill lane dronfield sheffield S18 2XL (1 page) |
| 9 May 2002 | Secretary resigned (2 pages) |
| 9 May 2002 | Director resigned (2 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 9 May 2002 | Secretary resigned (2 pages) |
| 9 May 2002 | Director resigned (2 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 30 April 2002 | Incorporation (16 pages) |
| 30 April 2002 | Incorporation (16 pages) |