BOWERS & WILKINS LIMITED

Key Data

Status

Dissolved

Company No.

00400083

Incorporation date

03/11/1945

Size

Micro Entity

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1945)

05/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

14/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (20 pages)

08/09/2022

Liquidators' statement of receipts and payments to 2022-07-20

View PDF (19 pages)

06/10/2021

Liquidators' statement of receipts and payments to 2021-07-20

View PDF (33 pages)

26/08/2020

Statement of affairs

View PDF (8 pages)

25/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/08/2020

Resolutions

View PDF (1 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

05/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

08/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

05/12/2016

Termination of appointment of Peter John Robinson as a director on 2016-06-20

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

22/06/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

10/05/2010

Appointment of Mrs Elizabeth Anne Wilkins as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Paul Wilkins as a secretary

View PDF (1 pages)

09/03/2010

Secretary's details changed for Paul Anthony Wilkins on 2010-03-08

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Peter John Robinson on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Paul Anthony Wilkins on 2009-12-08

View PDF (2 pages)

18/06/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

05/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

22/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

07/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

23/01/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

06/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

01/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

02/09/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

28/11/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

14/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

03/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

12/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

07/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

07/11/2000

Auditor's resignation

View PDF (1 pages)

05/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

06/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

01/08/1999

Accounts for a small company made up to 1999-02-27

View PDF (7 pages)

08/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

27/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1997-03-01

View PDF (8 pages)

13/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

13/01/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/1996

Accounts for a small company made up to 1996-03-02

View PDF (7 pages)

25/02/1996

Registered office changed on 25/02/96 from: first floor barclays bank building 1 chapel road worthing west sussex BN11 1SA

View PDF (0 pages)

27/12/1995

Accounts for a small company made up to 1995-03-04

View PDF (7 pages)

18/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/11/1994

Full accounts made up to 1994-02-28

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18/11/1994

Secretary resigned;new secretary appointed

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17/11/1994

Return made up to 20/11/94; no change of members

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07/12/1993

Return made up to 20/11/93; no change of members

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27/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1993

Full accounts made up to 1993-02-28

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24/11/1992

Return made up to 20/11/92; full list of members

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13/11/1992

Director resigned

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13/11/1992

Director resigned

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13/11/1992

New director appointed

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26/08/1992

Full accounts made up to 1992-02-29

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23/12/1991

Return made up to 20/11/91; full list of members

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15/08/1991

Full accounts made up to 1991-02-28

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30/11/1990

Full accounts made up to 1990-02-28

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30/11/1990

Return made up to 20/11/90; full list of members

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15/11/1989

Full accounts made up to 1989-02-28

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08/08/1989

Return made up to 04/05/89; full list of members

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03/02/1989

Full accounts made up to 1988-02-29

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03/02/1989

Return made up to 31/12/87; full list of members

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25/07/1988

Registered office changed on 25/07/88 from: lees house 21 dyke road brighton BN1 3GD

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07/03/1988

Full accounts made up to 1987-02-28

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07/03/1988

Return made up to 05/02/88; no change of members

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21/02/1987

Full accounts made up to 1986-02-28

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30/01/1987

Annual return made up to 29/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1945

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

20/11/2020

Last change occurred

28/02/2019

Accounts

Micro Entity

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkins, Paul Anthony	Director	06/10/1992 - Present	-
Wilkins, Elizabeth Anne	Secretary	09/03/2010 - Present	-
Wilkins, Paul Anthony	Secretary	01/11/1994 - 09/03/2010	-

Persons with Significant Control

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Description

About BOWERS & WILKINS LIMITED

BOWERS & WILKINS LIMITED is an(a) Dissolved company incorporated on 03/11/1945 with the registered office located at 1 Becket Buildings, Littlehampton Road, Worthing, West Sussex BN13 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERS & WILKINS LIMITED?

BOWERS & WILKINS LIMITED is currently Dissolved. It was registered on 03/11/1945 and dissolved on 05/12/2024.

Where is BOWERS & WILKINS LIMITED located?

BOWERS & WILKINS LIMITED is registered at 1 Becket Buildings, Littlehampton Road, Worthing, West Sussex BN13 1QA.

What does BOWERS & WILKINS LIMITED do?

BOWERS & WILKINS LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for BOWERS & WILKINS LIMITED?

The latest filing was on 05/12/2024: Final Gazette dissolved following liquidation.