BOWN & CO LIMITED

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BOWN & CO LIMITED

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Key Data

Status

Dissolved

Company No.

03753149

Incorporation date

15/04/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Cottage Farm, Newcastle Upon Tyne NE7 7RFCopy
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Latest events (Record since 15/04/1999)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2023
First Gazette notice for voluntary strike-off
dot icon12/12/2023
Application to strike the company off the register
dot icon22/05/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon22/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon22/07/2022
Unaudited abridged accounts made up to 2022-04-30
dot icon20/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon21/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon08/01/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon27/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon08/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon20/11/2019
Termination of appointment of Deborah Bown as a director on 2019-05-01
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon29/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-04-30
dot icon23/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2016-04-30
dot icon22/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon19/05/2015
Total exemption small company accounts made up to 2015-04-30
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon22/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon28/02/2014
Registered office address changed from Unit 22 Quay Level Saint Peters Wharf Newcastle upon Tyne NE6 1TZ on 2014-02-28
dot icon21/05/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon10/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon22/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon21/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/06/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon24/03/2010
Director's details changed for Stephen Bown on 2009-10-02
dot icon24/03/2010
Director's details changed for Deborah Bown on 2009-10-02
dot icon19/05/2009
Total exemption full accounts made up to 2009-04-30
dot icon08/04/2009
Return made up to 20/03/09; full list of members
dot icon26/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon20/03/2008
Return made up to 20/03/08; full list of members
dot icon12/09/2007
Total exemption full accounts made up to 2007-04-30
dot icon28/03/2007
Return made up to 21/03/07; full list of members
dot icon29/06/2006
Total exemption full accounts made up to 2006-04-30
dot icon21/03/2006
Return made up to 21/03/06; full list of members
dot icon02/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon24/06/2005
Return made up to 22/03/05; full list of members
dot icon29/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon29/03/2004
Return made up to 22/03/04; full list of members
dot icon29/06/2003
Total exemption full accounts made up to 2003-04-30
dot icon31/03/2003
Return made up to 24/03/03; full list of members
dot icon07/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon22/04/2002
Return made up to 04/04/02; full list of members
dot icon15/05/2001
Full accounts made up to 2001-04-30
dot icon10/04/2001
Return made up to 04/04/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-04-30
dot icon14/11/2000
Registered office changed on 14/11/00 from: 37 heaton road newcastle upon tyne tyne & wear NE6 1SB
dot icon17/07/2000
Return made up to 15/04/00; full list of members
dot icon07/05/1999
Ad 17/04/99--------- £ si 98@1=98 £ ic 2/100
dot icon23/04/1999
New secretary appointed;new director appointed
dot icon23/04/1999
New director appointed
dot icon23/04/1999
Secretary resigned
dot icon23/04/1999
Director resigned
dot icon15/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-20.11 % *

* during past year

Cash in Bank

£72,173.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
765.00
-
0.00
80.51K
-
2022
0
5.59K
-
0.00
90.34K
-
2023
0
849.00
-
0.00
72.17K
-
2023
0
849.00
-
0.00
72.17K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

849.00 £Descended-84.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.17K £Descended-20.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Bown
Director
14/04/1999 - Present
-
FIRST SECRETARIES LIMITED
Nominee Secretary
14/04/1999 - 14/04/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
14/04/1999 - 14/04/1999
5474
Bown, Stephen
Secretary
14/04/1999 - Present
5
Bown, Deborah
Director
14/04/1999 - 30/04/2019
-

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 BOWN & CO LIMITED

BOWN & CO LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at 1 Cottage Farm, Newcastle Upon Tyne NE7 7RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWN & CO LIMITED?

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BOWN & CO LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 05/03/2024.

Where is BOWN & CO LIMITED located?

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BOWN & CO LIMITED is registered at 1 Cottage Farm, Newcastle Upon Tyne NE7 7RF.

What does BOWN & CO LIMITED do?

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BOWN & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BOWN & CO LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.