ANDREWS BOWEN LIMITED

Key Data

Status

Active

Company No.

05628375

Incorporation date

18/11/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/01/2022

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/10/2020

Registered office address changed from Singleton Grange Fleetwood Road Singleton Poulton-Le-Fylde Lancashire FY6 8NE to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2020-10-30

View PDF (1 pages)

30/10/2020

Change of details for Mr David Graham Andrews as a person with significant control on 2020-10-30

View PDF (2 pages)

30/10/2020

Secretary's details changed for Mr David Graham Andrews on 2020-10-30

View PDF (1 pages)

30/10/2020

Director's details changed for Mr David Graham Andrews on 2020-10-30

View PDF (2 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

11/07/2018

Change of share class name or designation

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

06/12/2016

Director's details changed for Mr Simon Grant Bowen on 2016-11-16

View PDF (2 pages)

02/12/2016

Director's details changed for Mr David Graham Andrews on 2016-11-16

View PDF (2 pages)

02/12/2016

Secretary's details changed for Mr David Graham Andrews on 2016-11-16

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

20/11/2015

Director's details changed for Mr Simon Grant Bowen on 2015-11-16

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

26/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

17/04/2013

Registration of charge 056283750005

View PDF (7 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

13/12/2012

Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England

View PDF (1 pages)

13/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2010

Registered office address changed from the Paddock, Back Lane Greenhalgh Kirkham Lancashire PR4 3HP on 2010-04-27

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Simon Grant Bowen on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr David Graham Andrews on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

09/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

09/02/2006

Ad 18/11/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.63 % *

* during past year

Cash in Bank

£96.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.38M
-
0.00
668.00
-

2022
23
1.18M
-
0.00
96.00
-

2022
23
1.18M
-
0.00
96.00
-

Employees

2022

Employees

23 0 % *

Net Assets(GBP)

1.18M £-14.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.00 £-85.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2005 - 18/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2005 - 18/11/2005	43699
Mr David Graham Andrews	Director	18/11/2005 - Present	9
Mr Simon Grant Bowen	Director	18/11/2005 - Present	11
Andrews, David Graham	Secretary	18/11/2005 - Present	1

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About ANDREWS BOWEN LIMITED

ANDREWS BOWEN LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS BOWEN LIMITED?

ANDREWS BOWEN LIMITED is currently Active. It was registered on 18/11/2005 .

Where is ANDREWS BOWEN LIMITED located?

ANDREWS BOWEN LIMITED is registered at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB.

What does ANDREWS BOWEN LIMITED do?

ANDREWS BOWEN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ANDREWS BOWEN LIMITED have?

ANDREWS BOWEN LIMITED had 23 employees in 2022.

What is the latest filing for ANDREWS BOWEN LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.