Company NameG Bowden Consultancy Services Limited
DirectorsGiles David Bowden and Sandra Bowden
Company StatusActive
Company Number08806293
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Giles David Bowden
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Tivy Dale Drive
Cawthorne
Barnsley
S75 4EN
Director NameMrs Sandra Bowden
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(3 years, 3 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Tivy Dale Drive
Cawthorne
Barnsley
South Yorkshire
S75 4EN
Director NameMiss Eleanor Jane Bowden
Date of BirthApril 2001 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2017(3 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bence Lane
Darton
Barnsley
S75 5NX

Location

Registered Address6 Tivy Dale Drive
Cawthorne
Barnsley
South Yorkshire
S75 4EN
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishCawthorne
WardPenistone East
Built Up AreaCawthorne

Shareholders

100 at £1Giles Bowden
100.00%
Ordinary

Financials

Year2014
Net Worth£24,640
Cash£35,972
Current Liabilities£11,733

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
3 November 2022Termination of appointment of Eleanor Jane Bowden as a director on 31 October 2022 (1 page)
15 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with updates (5 pages)
3 July 2018Micro company accounts made up to 31 December 2017 (3 pages)
2 July 2018Director's details changed for Mrs Sandra Brown on 2 July 2018 (2 pages)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017Appointment of Miss Eleanor Jane Bowden as a director on 17 April 2017 (2 pages)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017Appointment of Miss Eleanor Jane Bowden as a director on 17 April 2017 (2 pages)
17 December 2017Appointment of Mrs Sandra Brown as a director on 6 April 2017 (2 pages)
17 December 2017Appointment of Mrs Sandra Brown as a director on 6 April 2017 (2 pages)
1 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
9 December 2013Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 9 December 2013 (1 page)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2013Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 9 December 2013 (1 page)
9 December 2013Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 9 December 2013 (1 page)