ANDREWS & BOWHILL LIMITED

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ANDREWS & BOWHILL LIMITED

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Key Data

Status

Dissolved

Company No.

03419234

Incorporation date

13/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZCopy
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Latest events (Record since 13/08/1997)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon25/08/2023
Application to strike the company off the register
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon12/05/2022
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 2022-05-12
dot icon11/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon24/08/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon13/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/08/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
dot icon14/06/2019
Director's details changed for Paul Henry Andrews on 2019-06-14
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon30/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon14/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon30/08/2017
Confirmation statement made on 2017-03-31 with no updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/08/2015
Termination of appointment of a secretary
dot icon19/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon29/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon18/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon18/10/2013
Termination of appointment of Beryl Andrews as a secretary
dot icon18/10/2013
Director's details changed for Paul Henry Andrews on 2013-10-17
dot icon15/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon25/10/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon04/09/2012
Total exemption full accounts made up to 2011-11-30
dot icon04/10/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon14/09/2010
Amended accounts made up to 2009-11-30
dot icon02/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon17/11/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon06/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon06/07/2009
Gbp ic 2/1\12/06/09\gbp sr 1@1=1\
dot icon15/09/2008
Return made up to 13/08/08; full list of members
dot icon16/04/2008
Secretary appointed beryl gladys andrews
dot icon16/04/2008
Appointment terminated director and secretary kenneth bowhill
dot icon02/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/09/2007
Return made up to 13/08/07; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/09/2006
Return made up to 13/08/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon31/08/2005
Return made up to 13/08/05; full list of members
dot icon31/08/2005
Location of register of members
dot icon30/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon07/09/2004
Return made up to 13/08/04; full list of members
dot icon02/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon14/09/2003
Return made up to 13/08/03; full list of members
dot icon12/05/2003
Accounts for a small company made up to 2002-11-30
dot icon18/09/2002
Return made up to 13/08/02; full list of members
dot icon06/09/2002
Accounts for a small company made up to 2001-11-30
dot icon21/11/2001
Accounts for a small company made up to 2000-11-30
dot icon20/09/2001
Return made up to 13/08/01; full list of members
dot icon25/09/2000
Accounts for a small company made up to 1999-11-30
dot icon21/08/2000
Return made up to 13/08/00; full list of members
dot icon28/09/1999
Return made up to 13/08/99; no change of members
dot icon31/03/1999
Accounts for a small company made up to 1998-11-30
dot icon08/10/1998
Secretary's particulars changed;director's particulars changed
dot icon16/09/1998
Return made up to 13/08/98; full list of members
dot icon02/11/1997
Accounting reference date extended from 31/08/98 to 30/11/98
dot icon02/11/1997
Ad 18/08/97--------- £ si 2@1=2 £ ic 2/4
dot icon15/10/1997
Registered office changed on 15/10/97 from: 46-54 high street ingatestone essex CM4 9DW
dot icon15/10/1997
New director appointed
dot icon15/10/1997
New secretary appointed;new director appointed
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Secretary resigned
dot icon13/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.22K
-
0.00
48.29K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID NOMINEES LIMITED
Nominee Director
13/08/1997 - 14/08/1997
472
Andrews, Paul Henry
Director
18/08/1997 - Present
1
Bowhill, Kenneth George
Director
18/08/1997 - 10/04/2008
-
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
13/08/1997 - 14/08/1997
470
Andrews, Beryl Gladys
Secretary
10/04/2008 - 09/02/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREWS & BOWHILL LIMITED

ANDREWS & BOWHILL LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS & BOWHILL LIMITED?

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ANDREWS & BOWHILL LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 21/11/2023.

Where is ANDREWS & BOWHILL LIMITED located?

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ANDREWS & BOWHILL LIMITED is registered at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ.

What does ANDREWS & BOWHILL LIMITED do?

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ANDREWS & BOWHILL LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ANDREWS & BOWHILL LIMITED?

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The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.