Active
Company Information for GEOFF BOWER LIMITED
52a Westgate, Southwell, Nottinghamshire, NG25 0JX,
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Company Registration Number
01353985
Private Limited Company
Active |
Company Name | |
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GEOFF BOWER LIMITED | |
Legal Registered Office | |
52a Westgate Southwell Nottinghamshire NG25 0JX Other companies in NG25 | |
Company Number | 01353985 | |
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Company ID Number | 01353985 | |
Date formed | 1978-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-02 | |
Return next due | 2025-05-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB309285549 |
Last Datalog update: | 2024-05-09 10:15:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHEILA PAULINE BOWER |
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COLIN HOWARD BOWER |
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GEOFFREY THOMAS BOWER |
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SHEILA PAULINE BOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HOWARD BOWER |
Director | ||
ELSIE MAY BOWER |
Director | ||
FRANK HOWARD BOWER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
Change of details for Mr Colin Howard Bower as a person with significant control on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BOWER | |
PSC07 | CESSATION OF GEOFFREY THOMAS BOWER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY THOMAS BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE BOWER | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE BOWER | |
AP03 | Appointment of Mrs Rebecca Jane Bower as company secretary on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS BOWER | |
TM02 | Termination of appointment of Sheila Pauline Bower on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 4505 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 4505 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 4504 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAULINE BOWER / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS BOWER / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BOWER / 02/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA PAULINE BOWER on 2014-05-02 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 4504 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/07/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN HOWARD BOWER | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAULINE BOWER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS BOWER / 01/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 3 AND 5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
SRES01 | ADOPT MEM AND ARTS 17/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NAT-WEST-BANK LTD. | |
LEGAL CHARGE | Satisfied | A.G. REDFORD |
Creditors Due After One Year | 2011-12-31 | £ 11,667 |
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Creditors Due Within One Year | 2013-12-31 | £ 523,521 |
Creditors Due Within One Year | 2012-12-31 | £ 542,582 |
Creditors Due Within One Year | 2012-12-31 | £ 542,582 |
Creditors Due Within One Year | 2011-12-31 | £ 403,279 |
Provisions For Liabilities Charges | 2013-12-31 | £ 55,851 |
Provisions For Liabilities Charges | 2012-12-31 | £ 48,043 |
Provisions For Liabilities Charges | 2012-12-31 | £ 48,043 |
Provisions For Liabilities Charges | 2011-12-31 | £ 56,536 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFF BOWER LIMITED
Called Up Share Capital | 2013-12-31 | £ 4,504 |
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Called Up Share Capital | 2012-12-31 | £ 4,500 |
Called Up Share Capital | 2012-12-31 | £ 4,500 |
Called Up Share Capital | 2011-12-31 | £ 4,500 |
Current Assets | 2013-12-31 | £ 65,112 |
Current Assets | 2012-12-31 | £ 57,226 |
Current Assets | 2012-12-31 | £ 57,226 |
Current Assets | 2011-12-31 | £ 112,855 |
Debtors | 2013-12-31 | £ 20,300 |
Debtors | 2012-12-31 | £ 8,629 |
Debtors | 2012-12-31 | £ 8,629 |
Debtors | 2011-12-31 | £ 51,519 |
Secured Debts | 2013-12-31 | £ 222,786 |
Secured Debts | 2012-12-31 | £ 268,974 |
Secured Debts | 2012-12-31 | £ 268,974 |
Secured Debts | 2011-12-31 | £ 196,617 |
Shareholder Funds | 2013-12-31 | £ 1,001,603 |
Shareholder Funds | 2012-12-31 | £ 978,645 |
Shareholder Funds | 2012-12-31 | £ 978,645 |
Shareholder Funds | 2011-12-31 | £ 949,010 |
Stocks Inventory | 2013-12-31 | £ 44,812 |
Stocks Inventory | 2012-12-31 | £ 48,597 |
Stocks Inventory | 2012-12-31 | £ 48,597 |
Stocks Inventory | 2011-12-31 | £ 61,336 |
Tangible Fixed Assets | 2013-12-31 | £ 1,515,863 |
Tangible Fixed Assets | 2012-12-31 | £ 1,512,044 |
Tangible Fixed Assets | 2012-12-31 | £ 1,512,044 |
Tangible Fixed Assets | 2011-12-31 | £ 1,307,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as GEOFF BOWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |