| Company Name | Bowker Electrical Ltd |
|---|---|
| Directors | Paul Bowker and Ann Marie Nash |
| Company Status | Active |
| Company Number | 07460973 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Bowker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan Cottage Friary Island Old Ferry Drive Wraysbury TW19 5JS |
| Director Name | Mrs Ann Marie Nash |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Swan Cottage Friary Island Old Ferry Drive Wraysbury TW19 5JS |
Location
| Registered Address | Swan Cottage Friary Island Old Ferry Drive Wraysbury Middlesex TW19 5JS |
|---|---|
| Region | South East |
| Constituency | Windsor |
| County | Berkshire |
| Parish | Wraysbury |
| Ward | Horton and Wraysbury |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Paul Bowker 80.00% Ordinary |
|---|---|
| 20 at £1 | Ann Marie Nash 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,401 |
| Cash | £14,418 |
| Current Liabilities | £73,870 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 30 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 May 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 25 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 4 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Incorporation (22 pages) |
| 6 December 2010 | Incorporation (22 pages) |