| Company Name | Bowness Furniture Polishers Limited |
|---|---|
| Directors | Michael Langstaff and Julie Langstaff |
| Company Status | Liquidation |
| Company Number | 07756394 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Michael Langstaff |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
| Director Name | Mrs Julie Langstaff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
| Director Name | David Langstaff |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA |
Location
| Registered Address | Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Julie Langstaff 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Langstaff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,813 |
| Cash | £26,055 |
| Current Liabilities | £50,240 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 13 September 2023 (overdue) |
Filing History
| 3 October 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 6 September 2017 | Director's details changed for Mrs Julie Langstaff on 1 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Michael Langstaff on 1 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mrs Julie Langstaff on 1 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Michael Langstaff on 1 August 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 August 2017 (1 page) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 March 2017 | Director's details changed for Michael Langstaff on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Michael Langstaff on 20 March 2017 (2 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Appointment of Mrs Julie Langstaff as a director on 13 December 2013 (2 pages) |
| 5 October 2015 | Appointment of Mrs Julie Langstaff as a director on 13 December 2013 (2 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 December 2013 | Termination of appointment of David Langstaff as a director (1 page) |
| 11 December 2013 | Termination of appointment of David Langstaff as a director (1 page) |
| 20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Incorporation (35 pages) |
| 30 August 2011 | Incorporation (35 pages) |