| Company Name | Gowrley Limited |
|---|---|
| Director | Mark Terrence Gowrley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04836604 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Mark Terrence Gowrley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Secretary Name | Joanne Nicola Gowrley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Terrence Gowrley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,279 |
| Net Worth | £58 |
| Current Liabilities | £15,286 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
|---|---|
| 27 October 2020 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Mr Mark Terrence Gowrley on 1 July 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Mark Terrence Gowrley on 1 July 2015 (2 pages) |
| 21 August 2015 | Secretary's details changed for Joanne Nicola Gowrley on 1 July 2015 (1 page) |
| 21 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Secretary's details changed for Joanne Nicola Gowrley on 1 July 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Joanne Nicola Gowrley on 1 July 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mr Mark Terrence Gowrley on 1 July 2015 (2 pages) |
| 8 December 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 8 December 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 17 December 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 4 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 January 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 23 January 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 22 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 4 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 3 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 29 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 16 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 27 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 29 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (12 pages) |
| 17 July 2003 | Incorporation (12 pages) |