A.E. BOWRING & SONS LIMITED

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A.E. BOWRING & SONS LIMITED

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Key Data

Status

Active

Company No.

00906484

Incorporation date

19/05/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EXCopy
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Latest events (Record since 19/05/1967)
dot icon20/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon04/09/2025
Registered office address changed from Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 2025-09-04
dot icon07/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon08/05/2025
Registered office address changed from The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2025-05-08
dot icon13/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon11/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon20/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon21/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon12/07/2022
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2022-07-12
dot icon07/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon12/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon05/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon01/07/2019
Confirmation statement made on 2019-06-27 with updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon03/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon27/06/2017
Notification of John Arthur Bowring as a person with significant control on 2016-04-06
dot icon27/06/2017
Notification of Sandra Bowring as a person with significant control on 2016-04-06
dot icon27/06/2017
Director's details changed for Mr John Arthur Bowring on 2017-06-26
dot icon27/06/2017
Director's details changed for Mr John Arthur Bowring on 2017-06-26
dot icon23/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon28/06/2016
Annual return made up to 2016-06-27
dot icon01/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon13/07/2015
Annual return made up to 2015-06-27
dot icon28/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon14/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon08/07/2013
Annual return made up to 2013-06-27
dot icon10/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon02/07/2012
Annual return made up to 2012-06-27
dot icon07/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon04/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon19/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon17/07/2010
Director's details changed for Mr John Arthur Bowring on 2010-06-26
dot icon17/07/2010
Director's details changed for Mrs Sandra Bowring on 2010-06-26
dot icon10/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon10/10/2009
Termination of appointment of Alistair Bowring as a director
dot icon14/09/2009
Return made up to 27/06/09; full list of members
dot icon10/09/2009
Appointment terminated director dawn bowring
dot icon23/04/2009
Registered office changed on 23/04/2009 from meden farm warsop notts NG20 0ER
dot icon16/04/2009
Gbp ic 3500/2576\18/03/09\gbp sr 924@1=924\
dot icon31/03/2009
Appointment terminated director and secretary dallas bowring
dot icon30/03/2009
Appointment terminated director roger bowring
dot icon30/03/2009
Appointment terminated director nicholas bowring
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/03/2009
Director appointed sandra bowring
dot icon27/03/2009
Director appointed alistair james bowring
dot icon27/03/2009
Director appointed john arthur bowring
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/12/2008
Return made up to 27/06/08; no change of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/04/2008
Resolutions
dot icon04/04/2008
Director appointed nicholas roger bowring
dot icon11/02/2008
Director resigned
dot icon11/02/2008
Director resigned
dot icon15/08/2007
Total exemption small company accounts made up to 2006-05-31
dot icon02/08/2007
Return made up to 27/06/07; no change of members
dot icon18/07/2006
Return made up to 27/06/06; full list of members
dot icon08/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/07/2005
Return made up to 27/06/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon09/07/2004
Return made up to 27/06/04; full list of members
dot icon25/02/2004
Accounts for a small company made up to 2003-05-31
dot icon18/09/2003
Return made up to 27/06/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-05-31
dot icon15/07/2002
Return made up to 27/06/02; full list of members
dot icon06/06/2002
Accounting reference date extended from 05/04/02 to 31/05/02
dot icon28/08/2001
Total exemption small company accounts made up to 2001-04-05
dot icon10/07/2001
Return made up to 27/06/01; full list of members
dot icon02/07/2001
Resolutions
dot icon24/08/2000
Accounts for a small company made up to 2000-04-05
dot icon17/08/2000
Return made up to 27/06/00; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1999-04-05
dot icon22/07/1999
Return made up to 27/06/99; no change of members
dot icon08/12/1998
Accounts for a small company made up to 1998-04-05
dot icon14/08/1998
Return made up to 27/06/98; full list of members
dot icon03/02/1998
Accounts for a small company made up to 1997-04-05
dot icon28/07/1997
Return made up to 27/06/97; full list of members
dot icon29/08/1996
Accounts for a small company made up to 1996-04-05
dot icon10/07/1996
Return made up to 27/06/96; no change of members
dot icon11/09/1995
Accounts for a small company made up to 1995-04-05
dot icon08/08/1995
Return made up to 27/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Accounts for a small company made up to 1994-04-05
dot icon08/07/1994
Return made up to 27/06/94; full list of members
dot icon05/09/1993
Accounts for a small company made up to 1993-04-05
dot icon08/07/1993
Return made up to 27/06/93; no change of members
dot icon08/11/1992
Resolutions
dot icon08/11/1992
Resolutions
dot icon08/11/1992
Resolutions
dot icon30/10/1992
Return made up to 27/06/92; no change of members
dot icon08/10/1992
Accounts for a small company made up to 1992-04-05
dot icon20/11/1991
Accounts for a small company made up to 1991-04-05
dot icon29/07/1991
Return made up to 27/06/91; full list of members
dot icon03/08/1990
Accounts for a small company made up to 1990-04-05
dot icon03/08/1990
Return made up to 27/06/90; no change of members
dot icon12/09/1989
Accounts for a small company made up to 1989-04-05
dot icon04/07/1989
Return made up to 13/06/89; no change of members
dot icon24/05/1989
Accounts for a small company made up to 1988-04-05
dot icon21/06/1988
Particulars of mortgage/charge
dot icon21/06/1988
Particulars of mortgage/charge
dot icon01/02/1988
Accounts for a small company made up to 1987-04-05
dot icon01/02/1988
Return made up to 18/01/88; full list of members
dot icon25/08/1987
Return made up to 18/03/87; full list of members
dot icon17/01/1987
Accounts for a small company made up to 1986-04-05
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/05/1967
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+41.24 % *

* during past year

Cash in Bank

£310,120.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.41M
-
0.00
245.89K
-
2022
3
1.48M
-
0.00
219.57K
-
2023
3
1.65M
-
0.00
310.12K
-
2023
3
1.65M
-
0.00
310.12K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.65M £Ascended11.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.12K £Ascended41.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.E. BOWRING & SONS LIMITED

A.E. BOWRING & SONS LIMITED is an(a) Active company incorporated on 19/05/1967 with the registered office located at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. BOWRING & SONS LIMITED?

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A.E. BOWRING & SONS LIMITED is currently Active. It was registered on 19/05/1967 .

Where is A.E. BOWRING & SONS LIMITED located?

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A.E. BOWRING & SONS LIMITED is registered at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX.

What does A.E. BOWRING & SONS LIMITED do?

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A.E. BOWRING & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does A.E. BOWRING & SONS LIMITED have?

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A.E. BOWRING & SONS LIMITED had 3 employees in 2023.

What is the latest filing for A.E. BOWRING & SONS LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.