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Home > England & Wales Companies > ANDREWS BOWEN LIMITED
Company Information for

ANDREWS BOWEN LIMITED

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
Company Registration Number
05628375
Private Limited Company
Active

Company Overview

About Andrews Bowen Ltd
ANDREWS BOWEN LIMITED was founded on 2005-11-18 and has its registered office in Fleetwood. The organisation's status is listed as "Active". Andrews Bowen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREWS BOWEN LIMITED
 
Legal Registered Office
17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB
Other companies in FY6
 
Filing Information
Company Number 05628375
Company ID Number 05628375
Date formed 2005-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873911011  
Last Datalog update: 2023-12-05 23:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS BOWEN LIMITED
The accountancy firm based at this address is THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED
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Companies with same name ANDREWS BOWEN LIMITED
The following companies were found which have the same name as ANDREWS BOWEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREWS BOWEN EQUINE DEVELOPMENTS LIMITED 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2011-09-14
ANDREWS BOWEN EQUINE ENGINEERING LIMITED 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2011-09-05
ANDREWS BOWEN, INC. 125 NE 1ST AVENUE, SUITE 1 OCALA FL 34470 Inactive Company formed on the 2007-07-19

Company Officers of ANDREWS BOWEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM ANDREWS
 Company Secretary 2005-11-18
DAVID GRAHAM ANDREWS
 Director 2005-11-18
SIMON GRANT BOWEN
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-18 2005-11-18
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-18 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM ANDREWS CITY RACING LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
DAVID GRAHAM ANDREWS ANDREWS BOWEN EQUINE DEVELOPMENTS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
DAVID GRAHAM ANDREWS ANDREWS BOWEN EQUINE ENGINEERING LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
SIMON GRANT BOWEN CITY RACING LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
SIMON GRANT BOWEN ANDREWS BOWEN EQUINE DEVELOPMENTS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
SIMON GRANT BOWEN ANDREWS BOWEN EQUINE ENGINEERING LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 1 DriverPoulton le Fylde*Class 1 HGV Driver* *Outline: * Andrews Bowen are award winning, market leading Equestrian Surface, Construction and Event Specialists, since incorporation2016-06-09
PA to DirectorsPoulton le FyldeExceptional Computer Skills including but not limited to MS Word, Excel. PA to Directors*....2016-06-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Singleton Grange Fleetwood Road Singleton Poulton-Le-Fylde Lancashire FY6 8NE
2020-10-30PSC04Change of details for Mr David Graham Andrews as a person with significant control on 2020-10-30
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRAHAM ANDREWS on 2020-10-30
2020-10-30CH01Director's details changed for Mr David Graham Andrews on 2020-10-30
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11SH08Change of share class name or designation
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr Simon Grant Bowen on 2016-11-16
2016-12-02CH01Director's details changed for Mr David Graham Andrews on 2016-11-16
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRAHAM ANDREWS on 2016-11-16
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Simon Grant Bowen on 2015-11-16
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056283750005
2012-12-20MG01Particulars of a mortgage or charge / charge no: 4
2012-12-14AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-13AD02Register inspection address changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England
2012-12-13AD03Register(s) moved to registered inspection location
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08MG01Particulars of a mortgage or charge / charge no: 3
2011-12-05AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0118/11/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM THE PADDOCK, BACK LANE GREENHALGH KIRKHAM LANCASHIRE PR4 3HP
2009-12-01AR0118/11/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT BOWEN / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM ANDREWS / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-09225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-0988(2)RAD 18/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1074259 Active Licenced property: FLEETWOOD ROAD SINGLETON GRANGE SINGLETON POULTON-LE-FYLDE SINGLETON GB FY6 8NE. Correspondance address: FLEETWOOD ROAD SINGLETON GRANGE SINGLETON POULTON-LE-FYLDE SINGLETON GB FY6 8NE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREWS BOWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2012-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANDREWS BOWEN LIMITED

Intangible Assets
Patents
We have not found any records of ANDREWS BOWEN LIMITED registering or being granted any patents
Domain Names

ANDREWS BOWEN LIMITED owns 1 domain names.

andrewsbowen.co.uk  

Trademarks
We have not found any records of ANDREWS BOWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS BOWEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ANDREWS BOWEN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ANDREWS BOWEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDREWS BOWEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2013-02-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2012-02-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2011-08-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-06-0184294010Self-propelled roadrollers, vibratory
2011-05-0184306900Earth moving machinery, not self-propelled, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREWS BOWEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREWS BOWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode FY7 6EB