Gowers Limited

Company Name	Gowers Limited
Company Status	Active
Company Number	04258263
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David Michael Green
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ninian 8 Blaydon Close Ruislip Middlesex HA4 8AD

Secretary Name	Mr David Michael Green
Nationality	British
Status	Current
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ninian 8 Blaydon Close Ruislip Middlesex HA4 8AD

Director Name	Mrs Melissa Lisanne Scott Bach
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Elgood Avenue Northwood Middlesex HA6 3QT

Director Name	Mr Ian Alan Carter
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Sherborne Way Croxley Green Rickmansworth Hertfordshire WD3 3PF

Director Name	Anthony Edward James Gower
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA

Director Name	Mr Matthew James Woodbridge
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Yardley Avenue Pitstone Beds LU7 9AL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gowers.com
Telephone	01923 264060
Telephone region	Watford

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	David Michael Green 34.78% Ordinary
40 at £1	Ian Alan Carter 34.78% Ordinary
20 at £1	David Michael Green 17.39% Non Voting
15 at £1	Melissa Lisanne Scott Bach 13.04% Ordinary A

Financials

Year	2014
Net Worth	-£174,919
Cash	£32
Current Liabilities	£261,176

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 115 (7 pages)
7 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 115 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 115 (7 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 115 (7 pages)
19 May 2014	Statement of capital on 19 May 2014 GBP 115 (4 pages)
19 May 2014	Statement by directors (1 page)
19 May 2014	Statement of capital on 19 May 2014 GBP 115 (4 pages)
19 May 2014	Statement by directors (1 page)
9 May 2014	Solvency statement dated 08/04/14 (1 page)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
9 May 2014	Solvency statement dated 08/04/14 (1 page)
9 May 2014	Particulars of variation of rights attached to shares (3 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
9 May 2014	Particulars of variation of rights attached to shares (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Director's details changed for Mr Ian Alan Carter on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Ian Alan Carter on 14 August 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 August 2010	Director's details changed for Melissa Lisanne Scott Bach on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for David Michael Green on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for David Michael Green on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for David Michael Green on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Melissa Lisanne Scott Bach on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Melissa Lisanne Scott Bach on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
17 February 2010	Termination of appointment of Matthew Woodbridge as a director (1 page)
17 February 2010	Termination of appointment of Matthew Woodbridge as a director (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2009	Appointment terminated director anthony gower (1 page)
25 August 2009	Appointment terminated director anthony gower (1 page)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 August 2008	Return made up to 24/07/08; full list of members (5 pages)
13 August 2008	Return made up to 24/07/08; full list of members (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 August 2007	Ad 28/12/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
23 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2007	Ad 28/12/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
23 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
6 October 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 October 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Return made up to 24/07/05; full list of members (8 pages)
15 August 2005	Return made up to 24/07/05; full list of members (8 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
28 July 2004	Return made up to 24/07/04; full list of members (7 pages)
28 July 2004	Return made up to 24/07/04; full list of members (7 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2002	Return made up to 24/07/02; full list of members (8 pages)
15 August 2002	Return made up to 24/07/02; full list of members (8 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Ad 24/07/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 July 2002	Ad 24/07/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
20 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (15 pages)
24 July 2001	Incorporation (15 pages)

Gowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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