Active - Proposal to Strike off
Company Information for BOWEN - AIR LIMITED
CROFT HOUSE, 51 ASHBOURNE ROAD, DERBY, DE22 3FS,
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Company Registration Number
06208875
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BOWEN - AIR LIMITED | |
Legal Registered Office | |
CROFT HOUSE 51 ASHBOURNE ROAD DERBY DE22 3FS Other companies in DE14 | |
Company Number | 06208875 | |
---|---|---|
Company ID Number | 06208875 | |
Date formed | 2007-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-06 12:34:02 |
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Officer | Role | Date Appointed |
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TERESA OXLEY |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM VICTOR BOWEN |
Director | ||
PHILLIP BOWEN |
Company Secretary | ||
JENNIFER MARY BOWEN |
Company Secretary | ||
JENNIFER MARY BOWEN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 30 Back Lane Hilton Derby DE65 5GJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/18 FROM 8a Lynwood Road Branston Burton on Trent Staffordshire DE14 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICTOR BOWEN | |
AP01 | DIRECTOR APPOINTED MRS TERESA OXLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Phillip Bowen on 2017-05-09 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Phillip Bowen as company secretary on 2015-01-20 | |
TM02 | Termination of appointment of Jennifer Mary Bowen on 2015-01-20 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 12 North Avenue Mickleover Derby DE3 9HY United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Victor Bowen on 2013-01-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARY BOWEN on 2013-01-21 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM 11 Birches Close Stretton Burton on Trent Staffordshire DE13 0EY | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR BOWEN / 10/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWEN | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 11 BIRCHES CLOSE, STRETTON BURTON-ON-TRENT STAFFS DE13 0EY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 05/04/08 TO 30/04/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AIRCRAFT MORTGAGE DEED | Outstanding | CLOSE ASSET FINANCE LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 47,325 |
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Creditors Due After One Year | 2011-05-01 | £ 55,876 |
Creditors Due Within One Year | 2012-05-01 | £ 123,511 |
Creditors Due Within One Year | 2011-05-01 | £ 65,435 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWEN - AIR LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Called Up Share Capital | 2011-05-01 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 7,051 |
Cash Bank In Hand | 2011-05-01 | £ 7,659 |
Current Assets | 2012-05-01 | £ 10,516 |
Current Assets | 2011-05-01 | £ 8,239 |
Debtors | 2012-05-01 | £ 3,465 |
Debtors | 2011-05-01 | £ 580 |
Fixed Assets | 2012-05-01 | £ 16,272 |
Fixed Assets | 2011-05-01 | £ 1,448 |
Secured Debts | 2011-05-01 | £ 14,604 |
Shareholder Funds | 2012-05-01 | £ 144,048 |
Shareholder Funds | 2011-05-01 | £ 111,624 |
Tangible Fixed Assets | 2012-05-01 | £ 16,272 |
Tangible Fixed Assets | 2011-05-01 | £ 1,448 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as BOWEN - AIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |