Gower Bros. Limited

Company Name	Gower Bros. Limited
Director	Robert John Gower
Company Status	Active
Company Number	05069355
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robert John Gower
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
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

Secretary Name	Jean Susan Gower
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
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
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)
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)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	gowerbrosmaldon.co.uk

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
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

Shareholders

35 at £1	Jean Susan Gower 35.00% Ordinary
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

Financials

Year	2014
Net Worth	£297,479
Cash	£42,425
Current Liabilities	£122,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

16 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
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 RES12 ‐ Resolution of varying share rights or name (1 page)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (3 pages)
20 November 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 100 (3 pages)
20 November 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 100 (3 pages)
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 GBP 100 (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100 (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100 (3 pages)
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)

Gower Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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