| Company Name | Andrews & Bowhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419234 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 21 November 2023 (4 months, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Paul Henry Andrews |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(5 days after company formation) |
| Appointment Duration | 26 years, 3 months (closed 21 November 2023) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Jontiem Villas Jontiem Pk Jontiem Thailand |
| Director Name | Kenneth George Bowhill |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(5 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 10 April 2008) |
| Role | Company Director |
| Correspondence Address | 64 Brentwood Road Ingrave Brentwood Essex CM13 3RD |
| Secretary Name | Kenneth George Bowhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(5 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 10 April 2008) |
| Role | Company Director |
| Correspondence Address | 64 Brentwood Road Ingrave Brentwood Essex CM13 3RD |
| Secretary Name | Beryl Gladys Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 February 2013) |
| Role | Secretary |
| Correspondence Address | Suffolk House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Website | www.andrewsandbowhill.co.uk |
|---|
Location
| Registered Address | Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Henry Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,276 |
| Cash | £40,991 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 28 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 14 June 2019 | Director's details changed for Paul Henry Andrews on 14 June 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 14 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Termination of appointment of a secretary (1 page) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Termination of appointment of a secretary (1 page) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 18 October 2013 | Termination of appointment of Beryl Andrews as a secretary (1 page) |
| 18 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Director's details changed for Paul Henry Andrews on 17 October 2013 (2 pages) |
| 18 October 2013 | Termination of appointment of Beryl Andrews as a secretary (1 page) |
| 18 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Director's details changed for Paul Henry Andrews on 17 October 2013 (2 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 September 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
| 14 September 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 July 2009 | Gbp ic 2/1\12/06/09\gbp sr 1@1=1\ (1 page) |
| 6 July 2009 | Gbp ic 2/1\12/06/09\gbp sr 1@1=1\ (1 page) |
| 15 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
| 16 April 2008 | Secretary appointed beryl gladys andrews (2 pages) |
| 16 April 2008 | Secretary appointed beryl gladys andrews (2 pages) |
| 16 April 2008 | Appointment terminated director and secretary kenneth bowhill (1 page) |
| 16 April 2008 | Appointment terminated director and secretary kenneth bowhill (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Location of register of members (1 page) |
| 30 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 14 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 12 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 18 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 6 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 21 November 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 21 November 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 2 November 1997 | Ad 18/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 November 1997 | Ad 18/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 November 1997 | Accounting reference date extended from 31/08/98 to 30/11/98 (1 page) |
| 2 November 1997 | Accounting reference date extended from 31/08/98 to 30/11/98 (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 15 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 15 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Incorporation (16 pages) |
| 13 August 1997 | Incorporation (16 pages) |