Company NameHedley Bowling Limited
DirectorsGraeme William Bowling and Robert Graham Hedley
Company StatusActive
Company Number06024705
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameGraeme William Bowling
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Director NameMr Robert Graham Hedley
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Secretary NameGraeme William Bowling
NationalityBritish
StatusCurrent
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX

Location

Registered Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Graeme William Bowling
50.00%
Ordinary
1 at £1Robert Graham Hedley
50.00%
Ordinary

Financials

Year2014
Net Worth£30,173
Cash£17,521
Current Liabilities£398,988

Accounts

Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return11 December 2023 (5 months, 1 week ago)
Next Return Due25 December 2024 (7 months, 1 week from now)

Charges

20 July 2012Delivered on: 26 July 2012
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)

Classification: Legal charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings unit b site BT1/W444 bamburgh court first avenue team valley tading estate gateshead t/no TY336296 see image for full details.
Outstanding
20 July 2012Delivered on: 26 July 2012
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgagor with full title guarantee charges the property and any other property now vested in the mortgagor by way of legal mortgage to santander. By way of fixed charge uncalled capital see image for full details.
Outstanding
30 November 2011Delivered on: 6 December 2011
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the mortgagor to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 January 2024Confirmation statement made on 11 December 2023 with updates (5 pages)
29 September 2023Total exemption full accounts made up to 30 December 2022 (17 pages)
21 April 2023Statement of capital on 24 March 2023
  • GBP 20.70
(4 pages)
3 January 2023Confirmation statement made on 11 December 2022 with updates (5 pages)
11 October 2022Total exemption full accounts made up to 30 December 2021 (17 pages)
11 February 2022Statement of capital on 1 February 2022
  • GBP 21.20
(4 pages)
21 January 2022Confirmation statement made on 11 December 2021 with updates (5 pages)
17 January 2022Change of details for Robert Graham Hedley as a person with significant control on 12 December 2020 (2 pages)
17 January 2022Change of details for Graeme William Bowling as a person with significant control on 12 December 2020 (2 pages)
2 August 2021Total exemption full accounts made up to 30 December 2020 (17 pages)
19 February 2021Statement of capital on 28 January 2021
  • GBP 21.50
(6 pages)
11 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
29 September 2020Total exemption full accounts made up to 30 December 2019 (18 pages)
16 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 30 December 2018 (17 pages)
11 December 2018Unaudited abridged accounts made up to 30 December 2017 (15 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
25 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
2 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017Secretary's details changed for Graeme William Bowling on 1 April 2017 (1 page)
27 April 2017Director's details changed for Graeme William Bowling on 1 April 2017 (2 pages)
27 April 2017Director's details changed for Graeme William Bowling on 1 April 2017 (2 pages)
27 April 2017Director's details changed for Robert Graham Hedley on 1 April 2017 (2 pages)
27 April 2017Secretary's details changed for Graeme William Bowling on 1 April 2017 (1 page)
27 April 2017Director's details changed for Robert Graham Hedley on 1 April 2017 (2 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (7 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 October 2016Satisfaction of charge 1 in full (1 page)
3 October 2016Satisfaction of charge 2 in full (1 page)
3 October 2016Satisfaction of charge 1 in full (1 page)
3 October 2016Satisfaction of charge 2 in full (1 page)
28 September 2016Satisfaction of charge 3 in full (1 page)
28 September 2016Satisfaction of charge 3 in full (1 page)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(5 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(5 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 June 2010Amended accounts made up to 31 December 2009 (6 pages)
17 June 2010Amended accounts made up to 31 December 2009 (6 pages)
15 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008Return made up to 11/12/08; full list of members (4 pages)
17 December 2008Return made up to 11/12/08; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007Return made up to 11/12/07; full list of members (2 pages)
18 December 2007Return made up to 11/12/07; full list of members (2 pages)
11 December 2006Incorporation (13 pages)
11 December 2006Incorporation (13 pages)