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Bowen (contracting) Limited TREHARRIS

Bowen (contracting) started in year 2002 as Private Limited Company with registration number 04398320. The Bowen (contracting) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Treharris at Tydu Farm. Postal code: CF46 6PH. Since Wed, 17th Apr 2002 Bowen (contracting) Limited is no longer carrying the name Bowen Contracting.

The firm has one director. Henry B., appointed on 19 March 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CF46 6PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1017534 . It is located at Tydu Farm, Tydu Road, Treharris with a total of 8 carsand 2 trailers.

Bowen (contracting) Limited Address / Contact

Office Address Tydu Farm
Office Address2 Nelson
Town Treharris
Post code CF46 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04398320
Date of Incorporation Tue, 19th Mar 2002
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Henry B.

Position: Director

Appointed: 19 March 2002

Henry B.

Position: Secretary

Appointed: 28 January 2006

Resigned: 09 December 2010

Clive Mathias Limited

Position: Director

Appointed: 19 March 2002

Resigned: 19 March 2002

Clive M.

Position: Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

William B.

Position: Secretary

Appointed: 19 March 2002

Resigned: 28 January 2006

William B.

Position: Director

Appointed: 19 March 2002

Resigned: 28 January 2006

Alun B.

Position: Director

Appointed: 19 March 2002

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Henry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bowen Contracting April 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-302011-03-312012-03-312013-03-312014-03-312015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth    442 214476 684476 684454 517       
Balance Sheet
Current Assets384 715 275 595341 565317 887297 448297 448321 822311 263230 823234 114283 171295 759274 798231 033
Net Assets Liabilities       473 602447 187397 324397 464397 535399 746423 632332 995
Cash Bank In Hand265 477 121 931177 347200 185          
Debtors114 238 147 100156 718110 202          
Intangible Fixed Assets81 00081 00072 00063 00054 000          
Net Assets Liabilities Including Pension Asset Liability345 293 419 899445 130442 214476 684476 684454 517       
Stocks Inventory5 000 5 0007 5007 500          
Tangible Fixed Assets118 274118 274167 172163 232142 675          
Reserves/Capital
Called Up Share Capital3 333          
Profit Loss Account Reserve345 290 419 896445 127442 211          
Shareholder Funds    442 214476 684476 684454 517       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       3 3483 3833 1503 3583 4223 5106 0466 414
Average Number Employees During Period          66666
Creditors       61 19255 46469 41240 07046 28755 04624 86448 428
Fixed Assets199 274 239 172226 232196 675239 092239 092203 663181 723224 784204 142159 873199 307216 756181 901
Net Current Assets Liabilities158 364 207 099242 687273 076276 767276 767285 287267 935177 857196 680241 084249 782228 755193 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    12 84111 96211 96212 65712 13616 4462 6364 2009 0698 82110 736
Total Assets Less Current Liabilities357 638 446 271468 919466 601515 859515 859488 950450 570402 641400 822400 957449 089445 511375 242
Accruals Deferred Income    3 1503 3483 3483 348       
Capital Employed345 293 419 899445 130442 214          
Creditors Due Within One Year226 351 66 93298 87847 96132 64332 64349 192       
Intangible Fixed Assets Aggregate Amortisation Impairment 9 00018 00027 00036 000          
Intangible Fixed Assets Amortisation Charged In Period  9 0009 0009 000          
Intangible Fixed Assets Cost Or Valuation 90 00090 00090 00090 000          
Number Shares Allotted  333          
Par Value Share  111          
Provisions For Liabilities Charges12 345 26 37223 78924 38735 82735 82731 085       
Share Capital Allotted Called Up Paid3 333          
Tangible Fixed Assets Additions  120 68150 48054 416          
Tangible Fixed Assets Cost Or Valuation 512 696570 950621 430616 233          
Tangible Fixed Assets Depreciation 394 422403 778458 198473 558          
Tangible Fixed Assets Depreciation Charged In Period  55 74154 42066 302          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  46 385 50 942          
Tangible Fixed Assets Disposals  62 427 59 613          

Transport Operator Data

Tydu Farm
Address Tydu Road , Nelson
City Treharris
Post code CF46 6PH
Vehicles 8
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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