Bowden Moss Limited

Company Name	Bowden Moss Limited
Director	Darren James Moss
Company Status	Active
Company Number	08381512
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Darren James Moss
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Sarah Janet With
Status	Current
Appointed	31 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	1 Tower House Tower Centre Hoddeson Hertfordshire EN11 8UR

Director Name	Mr Ronald Joseph Thomas Bowden
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Contact

Website	bowdenmoss.co.uk
Telephone	020 37401951
Telephone region	London

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Darren Moss & Rona Moss 50.00% Ordinary B
50 at £1	Ronald Joseph Thomas Bowden 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,759
Current Liabilities	£207,432

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

4 February 2020	Delivered on: 8 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 3 December 2023 with updates (5 pages)
30 November 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
12 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with updates (5 pages)
21 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
6 January 2022	Confirmation statement made on 3 December 2021 with updates (5 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 February 2021	Cancellation of shares. Statement of capital on 4 June 2020 GBP 52 (6 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with updates (6 pages)
16 November 2020	Change of details for Mr Darren James Moss as a person with significant control on 4 June 2020 (2 pages)
16 November 2020	Cessation of Ronald Joseph Thomas Bowden as a person with significant control on 4 June 2020 (1 page)
3 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
2 April 2020	Secretary's details changed for Sarah Janet With on 2 April 2020 (1 page)
31 March 2020	Appointment of Sarah Janet With as a secretary on 31 March 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
8 February 2020	Registration of charge 083815120001, created on 4 February 2020 (41 pages)
15 January 2020	Termination of appointment of Ronald Joseph Thomas Bowden as a director on 8 January 2020 (1 page)
5 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
18 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (6 pages)
9 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (6 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 March 2016	Director's details changed for Mr Darren James Moss on 15 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Darren James Moss on 15 March 2016 (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102 (5 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102 (5 pages)
26 January 2016	Director's details changed for Mr Ronald Joseph Thomas Bowden on 8 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Ronald Joseph Thomas Bowden on 8 January 2016 (2 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 December 2015	Director's details changed for Mr Darren James Moss on 25 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Darren James Moss on 25 November 2015 (2 pages)
26 November 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 102 (4 pages)
26 November 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 102 (4 pages)
7 August 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
7 August 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
12 January 2015	Director's details changed for Mr Ronald Joseph Thomas Bowden on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Ronald Joseph Thomas Bowden on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Darren James Moss on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Darren James Moss on 12 January 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
3 September 2013	Director's details changed for Mr Darren James Moss on 14 August 2013 (2 pages)
3 September 2013	Director's details changed for Mr Darren James Moss on 14 August 2013 (2 pages)
22 May 2013	Director's details changed for Mr Darren James Moss on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Darren James Moss on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Darren James Moss on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Darren James Moss on 20 May 2013 (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 100 (6 pages)
18 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 100 (6 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Bowden Moss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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