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Bowles And Wyer Contracts Limited (No: 05835794)

Address: UNIT 5 WILLIAMS COURT, TUNNEL WAY, PITSTONE, BEDS, LU7 9GJ

Status: Active

Incorporated: 06-Feb-2006

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MATTHEW MAYNARD ( DOB: Feb-1969   From: Jun-2006  )

Current Director: DANIEL RODNEY RIDDLESTON ( DOB: Jun-1964   From: Jun-2006  )

Current Director: JOHN ANTHONY WYER ( DOB: Mar-1959   From: Jun-2006  )

Current Secretary: MATTHEW MAYNARD ( DOB: Feb-1969   From: Jun-2006  )

Resigned Director: CHRISTOPHER BOWLES (   From: Jun-2006   To: Jul-2017  )

Persons of Significant Control:

Bowles & Wyer Holdings Limited, Unit 5 Williams Court, Tunnel Way, Pitstone, Beds, LU7 9GJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-25)

Mr Daniel Rodney Riddleston, Tunnel Way, Pitstone, Beds, LU7 9GJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)

Mr Matthew Maynard, Tunnel Way, Pitstone, Beds, LU7 9GJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)

Mr John Anthony Wyer, Tunnel Way, Pitstone, Beds, LU7 9GJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)

Mr Charles Christopher Richard Bowles, Tunnel Way, Pitstone, Beds, LU7 9GJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets / Property, plant and equipment 122,925 97,510 104,303 122925.0,97510.0,104303.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 2,051,615 1,207,203 534,296 2051615.0,1207203.0,534296.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Total inventories 59,456 113,364 59456.0,113364.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 666,582 468,899 403,333 240 240 240 240 240 240 666582.0,468899.0,403333.0,240.0,240.0,240.0,240.0,240.0,240.0
Current assets / Current asset investments 250,000 250000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 1,075,577 624,940 130,963 1075577.0,624940.0,130963.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 904,949 846,581 430,335 904949.0,846581.0,430335.0,0.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 1,027,874 944,091 534,638 240 240 240 240 240 240 1027874.0,944091.0,534638.0,240.0,240.0,240.0,240.0,240.0,240.0
Provisions for liabilities, balance sheet subtotal 24,586 19,503 19,818 24586.0,19503.0,19818.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,003,288 924,588 496,300 1003288.0,924588.0,496300.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 1,003,288 924,588 496,300 240 240 240 240 240 240 1003288.0,924588.0,496300.0,240.0,240.0,240.0,240.0,240.0,240.0
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