| Company Name | Moorview Windows Limited |
|---|---|
| Directors | Jason Andrew Bowman and Sarah Bowman |
| Company Status | Active |
| Company Number | 04649692 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Previous Name | Bowman Construction & Moorview Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Jason Andrew Bowman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Director Name | Mrs Sarah Bowman |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Secretary Name | Mrs Sarah Bowman |
|---|---|
| Status | Current |
| Appointed | 21 May 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Director Name | Mr Geoffrey Edward Bowman |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Secretary Name | Mr Geoffrey Edward Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | moorviewwindowsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01388 764446 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Geoffrey Edward Bowman 50.00% Ordinary |
|---|---|
| 500 at £1 | Jason Andrew Bowman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,015 |
| Cash | £47,263 |
| Current Liabilities | £135,827 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
| 21 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 3 February 2022 | Company name changed bowman construction & moorview windows LIMITED\certificate issued on 03/02/22
|
| 13 August 2021 | Purchase of own shares.
|
| 28 June 2021 | Cancellation of shares. Statement of capital on 21 May 2021
|
| 18 June 2021 | Appointment of Mrs Sarah Bowman as a director on 21 May 2021 (2 pages) |
| 18 June 2021 | Termination of appointment of Geoffrey Edward Bowman as a secretary on 21 May 2021 (1 page) |
| 18 June 2021 | Termination of appointment of Geoffrey Edward Bowman as a director on 21 May 2021 (1 page) |
| 18 June 2021 | Notification of Sarah Bowman as a person with significant control on 21 May 2021 (2 pages) |
| 18 June 2021 | Cessation of Geoffrey Edward Bowman as a person with significant control on 21 May 2021 (1 page) |
| 18 June 2021 | Appointment of Mrs Sarah Bowman as a secretary on 21 May 2021 (2 pages) |
| 18 June 2021 | Notification of Jason Andrew Bowman as a person with significant control on 21 May 2021 (2 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 14 April 2021 | Memorandum and Articles of Association (4 pages) |
| 12 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 1 March 2021 | Resolutions
|
| 3 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 11 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 19 February 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
| 16 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 16 October 2018 | Resolutions
|
| 16 October 2018 | Change of share class name or designation (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 January 2014 | Secretary's details changed for Geoffrey Edward Bowman on 28 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Jason Andrew Bowman on 28 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Geoffrey Edward Bowman on 28 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Jason Andrew Bowman on 28 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Geoffrey Edward Bowman on 28 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Secretary's details changed for Geoffrey Edward Bowman on 28 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Jason Andrew Bowman on 19 January 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Jason Andrew Bowman on 19 January 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Jason Andrew Bowman on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Geoffrey Edward Bowman on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Jason Andrew Bowman on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Geoffrey Edward Bowman on 28 January 2010 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 1 cockton hill road bishop auckland co. Durham DL14 6EN (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 1 cockton hill road bishop auckland co. Durham DL14 6EN (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 7 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 7 February 2004 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 7 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | Ad 03/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Ad 03/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Resolutions
|
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (11 pages) |
| 28 January 2003 | Incorporation (11 pages) |