| Company Name | Bow Doors Limited |
|---|---|
| Director | Stephen Bow |
| Company Status | Active |
| Company Number | 05342520 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Bow |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
| Secretary Name | Theresa Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Bow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,264 |
| Current Liabilities | £3,264 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 12 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Termination of appointment of Theresa Conway as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Theresa Conway as a secretary (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Secretary's details changed for Theresa Conway on 25 January 2010 (1 page) |
| 7 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Stephen Bow on 25 January 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Theresa Conway on 25 January 2010 (1 page) |
| 7 June 2010 | Director's details changed for Stephen Bow on 25 January 2010 (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 2 December 2007 | Return made up to 25/01/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 25/01/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 25/01/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 25/01/06; full list of members (6 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: lindley adams, hall end chambers crown street halifax HX1 1JB (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: lindley adams, hall end chambers crown street halifax HX1 1JB (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (12 pages) |
| 25 January 2005 | Incorporation (12 pages) |