| Company Name | BOWN & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753149 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks 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 Stephen Bown |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Cottage Farm Little Benton Newcastle Upon Tyne NE7 7RF |
| Secretary Name | Mr Stephen Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Cottage Farm Little Benton Newcastle Upon Tyne NE7 7RF |
| Director Name | Deborah Bown |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accounts Assistant |
| Country of Residence | England |
| Correspondence Address | 1 Cottage Farm Little Benton Newcastle Upon Tyne NE7 7RF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | bownco.co.uk |
|---|---|
| Telephone | 0191 2513520 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Cottage Farm Newcastle Upon Tyne NE7 7RF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Deborah Bown 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Bown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,684 |
| Cash | £13,321 |
| Current Liabilities | £119,411 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 5 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2023 | Application to strike the company off the register (1 page) |
| 22 May 2023 | Unaudited abridged accounts made up to 30 April 2023 (4 pages) |
| 22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 22 July 2022 | Unaudited abridged accounts made up to 30 April 2022 (4 pages) |
| 20 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 21 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 8 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (4 pages) |
| 27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 8 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (4 pages) |
| 20 November 2019 | Termination of appointment of Deborah Bown as a director on 1 May 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 28 February 2014 | Registered office address changed from Unit 22 Quay Level Saint Peters Wharf Newcastle upon Tyne NE6 1TZ on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from Unit 22 Quay Level Saint Peters Wharf Newcastle upon Tyne NE6 1TZ on 28 February 2014 (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 28 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 March 2010 | Director's details changed for Deborah Bown on 2 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Deborah Bown on 2 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Stephen Bown on 2 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Deborah Bown on 2 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Stephen Bown on 2 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Stephen Bown on 2 October 2009 (2 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 20 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 24 June 2005 | Return made up to 22/03/05; full list of members
|
| 24 June 2005 | Return made up to 22/03/05; full list of members
|
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 29 June 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 31 March 2003 | Return made up to 24/03/03; full list of members
|
| 31 March 2003 | Return made up to 24/03/03; full list of members
|
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 22 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 15 May 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 12 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 37 heaton road newcastle upon tyne tyne & wear NE6 1SB (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 37 heaton road newcastle upon tyne tyne & wear NE6 1SB (1 page) |
| 17 July 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 7 May 1999 | Ad 17/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1999 | Ad 17/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1999 | Incorporation (16 pages) |
| 15 April 1999 | Incorporation (16 pages) |