Great Totham
Maldon
Essex
CM9 8NN
Secretary Name | Jean Susan Gower |
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Nationality | British |
Status | Current |
Appointed | 01 June 2005(1 year, 2 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Correspondence Address | 34 Hall Road Great Totham Maldon Essex CM9 8NN |
Director Name | Jean Susan Gower |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 34 Hall Road Great Totham Maldon Essex CM9 8NN |
Secretary Name | Mr Robert John Gower |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 34 Hall Road Great Totham Maldon Essex CM9 8NN |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | gowerbrosmaldon.co.uk |
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Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
35 at £1 | Jean Susan Gower 35.00% Ordinary |
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35 at £1 | Robert John Gower 35.00% Ordinary |
10 at £1 | Danny Gower 10.00% Ordinary |
10 at £1 | Jack Gower 10.00% Ordinary |
10 at £1 | Samuel Gower 10.00% Ordinary |
Year | 2014 |
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Net Worth | £297,479 |
Cash | £42,425 |
Current Liabilities | £122,712 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
16 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
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4 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
4 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
4 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
18 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 November 2015 | Resolutions
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27 November 2015 | Resolutions
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27 November 2015 | Resolutions
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27 November 2015 | Change of share class name or designation (2 pages) |
27 November 2015 | Change of share class name or designation (2 pages) |
27 November 2015 | Resolutions
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24 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
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20 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
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20 November 2012 | Statement of capital following an allotment of shares on 6 April 2012
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12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 6 April 2011
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8 November 2011 | Statement of capital following an allotment of shares on 6 April 2011
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8 November 2011 | Statement of capital following an allotment of shares on 6 April 2011
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1 November 2011 | Statement of capital following an allotment of shares on 11 March 2011
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1 November 2011 | Statement of capital following an allotment of shares on 11 March 2011
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10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 March 2010 | Director's details changed for Robert John Gower on 10 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Robert John Gower on 10 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
1 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
23 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Secretary resigned (1 page) |
4 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
4 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
25 March 2004 | New secretary appointed;new director appointed (2 pages) |
25 March 2004 | New secretary appointed;new director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Director resigned (1 page) |
10 March 2004 | Incorporation (16 pages) |
10 March 2004 | Incorporation (16 pages) |