Bowdon Construction Limited. Head office in Altrincham. Check Director.

Bowdon Construction Limited, Altrincham

Bowdon Construction Limited is a private limited company. Registered at The Polygon 2 Stamford Road, Bowdon, Altrincham WA14 2JU, the aforementioned 17 years old business was incorporated on 2006-10-16 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this firm: Ian B. (appointed on 16 October 2006), Kenneth H. (appointed on 16 October 2006). Among the secretaries (1 in total), we can name: Ian B. (appointed on 16 October 2006).

About
Name: Bowdon Construction Limited
Number: 05967514
Incorporation date: 2006-10-16
End of financial year: 31 October


Address:	The Polygon 2 Stamford Road Bowdon Altrincham WA14 2JU
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Kenneth H.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	286,082	451,666	824,371	1,198,927	430,799	333,643	380,087	513,790	29,035	92,279
Total Assets Less Current Liabilities	242,875	255,844	196,004	229,202	181,738	291,092	270,390	261,507	325,309	596,778
Fixed Assets	292,503	320,431	-	-	-	-	-	319,652	905,045	922,996
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	182,718	191,567	196,004	229,202	-	-	-	-	-	-
Tangible Fixed Assets	292,503	320,431	312,280	312,084	-	-	-	-	-	-

The date for Bowdon Construction Limited confirmation statement filing is 2024-10-30. The latest one was filed on 2023-10-16. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary professional Kenneth H. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 16th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2022 \| mortgage	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 059675140002, created on Tue, 26th Jul 2022 filed on: 26th, July 2022 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 16th Oct 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 16th Oct 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2019 \| capital	Free Download (3 pages)
TM01	Fri, 25th Oct 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 16th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 29th, October 2019 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 18th Oct 2019 - 90.00 GBP filed on: 29th, October 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 16th Oct 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom filed on: 13th, November 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 17th Oct 2012. Old Address: the Polygon, 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU filed on: 17th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2011 \| mortgage	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, April 2011 \| accounts	Free Download (3 pages)
CH01	On Fri, 15th Oct 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Oct 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 15th Oct 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 15th Oct 2010 secretary's details were changed filed on: 9th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 7th, May 2010 \| accounts	Free Download (9 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 27th, March 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 18th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Baker Hollingworth Associates Limited (0.00 mile)
Absolute Care At Home Ltd (0.03 mile)
Grosvenor Homes (hale) Limited (0.09 mile)
Internorth Developments Limited (0.10 mile)


Decision Systems Limited (0.03 mile)
Systems Power (holdings) Limited (0.06 mile)
Evansports Consultants Limited (0.10 mile)
South Manchester Synagogue Limited (0.10 mile)

Find other company