Company NameHarry Gower Limited
DirectorsGwendoline Aileen Gower and Paul Gower
Company StatusActive
Company Number00176131
CategoryPrivate Limited Company
Incorporation Date5 August 1921(99 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Gwendoline Aileen Gower
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1992(70 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Warren Road
Sidcup
Kent
DA14 4NH
Secretary NameMrs Gwendoline Aileen Gower
NationalityBritish
StatusCurrent
Appointed08 March 1992(70 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Warren Road
Sidcup
Kent
DA14 4NH
Director NamePaul Gower
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(94 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence Address33 Alma Rd
Sidcup
Kent
DA14 4ED
Director NameHarry Gower
Date of BirthFebruary 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(70 years, 7 months after company formation)
Appointment Duration21 years, 11 months (resigned 01 February 2014)
RoleWarehouseman & Service Manager
Country of ResidenceEngland
Correspondence Address6 Warren Road
Sidcup
Kent
DA14 4NH

Contact

Websiteharrygowerltd.co.uk

Location

Registered Address33 Alma Rd
Sidcup
Kent
DA14 4ED
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

3.2k at £1Gwendoline Aileen Gower
53.33%
Ordinary
350 at £1Eileen Williams
5.83%
Ordinary
350 at £1Norman Spencer
5.83%
Ordinary
1.4k at £1Executors Of Arthur Robert Gower
23.33%
Ordinary
700 at £1Executors Of Alan Henry William Gower
11.67%
Ordinary

Financials

Year2014
Net Worth-£36,225
Cash£17,462
Current Liabilities£19,293

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 March 2021 (2 months, 1 week ago)
Next Return Due22 March 2022 (10 months, 1 week from now)

Filing History

10 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
12 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
19 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6,000
(7 pages)
21 March 2016Appointment of Paul Gower as a director on 1 March 2016 (2 pages)
21 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6,000
(7 pages)
21 March 2016Appointment of Paul Gower as a director on 1 March 2016 (2 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6,000
(6 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6,000
(6 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6,000
(6 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,000
(6 pages)
9 April 2014Termination of appointment of Harry Gower as a director (1 page)
9 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,000
(6 pages)
9 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,000
(6 pages)
9 April 2014Termination of appointment of Harry Gower as a director (1 page)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 May 2010Register(s) moved to registered inspection location (1 page)
17 May 2010Register inspection address has been changed (1 page)
17 May 2010Director's details changed for Harry Gower on 8 March 2010 (2 pages)
17 May 2010Director's details changed for Gwendoline Aileen Gower on 8 March 2010 (2 pages)
17 May 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 May 2010Director's details changed for Harry Gower on 8 March 2010 (2 pages)
17 May 2010Director's details changed for Gwendoline Aileen Gower on 8 March 2010 (2 pages)
17 May 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 May 2010Register(s) moved to registered inspection location (1 page)
17 May 2010Register inspection address has been changed (1 page)
17 May 2010Director's details changed for Harry Gower on 8 March 2010 (2 pages)
17 May 2010Director's details changed for Gwendoline Aileen Gower on 8 March 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009Return made up to 08/03/09; full list of members (5 pages)
23 March 2009Return made up to 08/03/09; full list of members (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008Return made up to 08/03/08; full list of members (5 pages)
2 April 2008Return made up to 08/03/08; full list of members (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007Return made up to 08/03/07; full list of members (8 pages)
25 April 2007Return made up to 08/03/07; full list of members (8 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006Return made up to 08/03/06; full list of members (8 pages)
23 March 2006Return made up to 08/03/06; full list of members (8 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005Return made up to 08/03/05; full list of members (8 pages)
9 May 2005Return made up to 08/03/05; full list of members (8 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004Return made up to 08/03/04; full list of members (8 pages)
19 May 2004Return made up to 08/03/04; full list of members (8 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 April 2003Return made up to 08/03/03; full list of members (8 pages)
30 April 2003Return made up to 08/03/03; full list of members (8 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002Return made up to 08/03/02; full list of members (7 pages)
10 April 2002Return made up to 08/03/02; full list of members (7 pages)
24 December 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 December 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001Return made up to 08/03/01; full list of members (7 pages)
1 May 2001Return made up to 08/03/01; full list of members (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000Return made up to 08/03/00; full list of members (7 pages)
5 April 2000Return made up to 08/03/00; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 July 1999Return made up to 08/03/99; full list of members (6 pages)
21 July 1999Return made up to 08/03/99; full list of members (6 pages)
11 January 1999Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1999Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1998Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1998Return made up to 08/03/98; no change of members (4 pages)
16 April 1998Return made up to 08/03/98; no change of members (4 pages)
11 July 1997Return made up to 08/03/97; no change of members (4 pages)
11 July 1997Return made up to 08/03/97; no change of members (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1996Return made up to 08/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 1996Return made up to 08/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 1996Accounts for a small company made up to 31 December 1994 (8 pages)
5 January 1996Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995Return made up to 08/03/95; no change of members (4 pages)
10 October 1995Return made up to 08/03/95; no change of members (4 pages)
5 August 1921Incorporation (17 pages)
5 August 1921Incorporation (17 pages)