Company NameBowdec Services (Hull) Limited
DirectorsJamie Bowers and Pat William Bowers
Company StatusActive
Company Number07822398
CategoryPrivate Limited Company
Incorporation Date25 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Jamie Bowers
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(4 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month
RoleDecorator
Country of ResidenceEngland
Correspondence Address650 Anlaby Road
Hull
HU3 6UU
Director NameMr Pat William Bowers
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(3 years after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 The Dales
Cottingham
East Yorkshire
HU16 5JN
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address650 Anlaby Road
Hull
HU3 6UU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardBoothferry
Built Up AreaKingston upon Hull
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Jamie Bowers
100.00%
Ordinary

Financials

Year2014
Net Worth£4,855
Cash£6,453
Current Liabilities£16,610

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

22 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
20 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
23 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
20 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
22 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
16 December 2019Confirmation statement made on 16 December 2019 with updates (5 pages)
28 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2018Registered office address changed from 27 the Dales Cottingham East Yorkshire HU16 5JN to 650 Anlaby Road Hull HU3 6UU on 15 November 2018 (1 page)
6 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 November 2017Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
15 November 2017Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
31 October 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 March 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 April 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
18 April 2016Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
14 October 2015Director's details changed for Mr Pat William Bowers on 14 October 2015 (2 pages)
14 October 2015Director's details changed for Mr Pat William Bowers on 14 October 2015 (2 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 January 2015Registered office address changed from 1063 Anlaby High Road Hull East Yorkshire HU4 7PP to 27 the Dales Cottingham East Yorkshire HU16 5JN on 15 January 2015 (2 pages)
15 January 2015Registered office address changed from 1063 Anlaby High Road Hull East Yorkshire HU4 7PP to 27 the Dales Cottingham East Yorkshire HU16 5JN on 15 January 2015 (2 pages)
19 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
4 November 2014Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages)
4 November 2014Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages)
4 November 2014Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
13 March 2012Appointment of Mr Jamie Bowers as a director (2 pages)
13 March 2012Appointment of Mr Jamie Bowers as a director (2 pages)
23 November 2011Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 23 November 2011 (1 page)
23 November 2011Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 23 November 2011 (1 page)
27 October 2011Termination of appointment of Graham Stephens as a director (1 page)
27 October 2011Termination of appointment of Graham Stephens as a director (1 page)
25 October 2011Incorporation (18 pages)
25 October 2011Incorporation (18 pages)