Bowller Roofing & Solar Energy Contractors Limited in Road, Harston CAMBRIDGE

Bowller Roofing & Solar Energy Contractors Limited CAMBRIDGE

Founded in 2005, Bowller Roofing & Solar Energy Contractors, classified under reg no. 05343784 is an active company. Currently registered at C/o Tanner & Hall Ltd, Station CB22 7QP, Cambridge the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 27th Nov 2014 Bowller Roofing & Solar Energy Contractors Limited is no longer carrying the name Bowller Solar Energy.

At present there are 4 directors in the the firm, namely Benjamin W., Andrew H. and Tomas R. and others. In addition one secretary - Joanna B. - is with the company. As of 29 May 2024, there were 4 ex directors - David K., David K. and others listed below. There were no ex secretaries.

Bowller Roofing & Solar Energy Contractors Limited Address / Contact

Office Address	C/o Tanner & Hall Ltd, Station
Office Address2	Road, Harston
Town	Cambridge
Post code	CB22 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05343784
Date of Incorporation	Wed, 26th Jan 2005
Industry	Other construction installation
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Benjamin W.

Position: Director

Appointed: 06 December 2023

Andrew H.

Position: Director

Appointed: 07 December 2021

Tomas R.

Position: Director

Appointed: 01 February 2020

Joanna B.

Position: Secretary

Appointed: 26 January 2005

Stephen B.

Position: Director

Appointed: 26 January 2005

David K.

Position: Director

Appointed: 01 January 2014

Resigned: 15 August 2019

David K.

Position: Director

Appointed: 29 December 2006

Resigned: 31 August 2011

Stephen H.

Position: Director

Appointed: 29 December 2006

Resigned: 15 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

Joanna B.

Position: Director

Appointed: 26 January 2005

Resigned: 01 February 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Stephen B. This PSC has significiant influence or control over this company,.

Stephen B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bowller Solar Energy	November 27, 2014
Tanner & Hall Scaffolding	October 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	-78 480	-14 200	-6 183	-7 109

Balance Sheet
Cash Bank On Hand					71 034	31 911	21 927
Current Assets	115 065	119 079	14 759	21 522	335 296	276 397	216 914
Debtors	82 080	92 135	9 067	15 304	258 504	241 728	192 229
Net Assets Liabilities					69 614	91 221	66 892
Property Plant Equipment					26 128	34 289	23 787
Total Inventories					5 758	2 758	2 758
Cash Bank In Hand	1 191			2 114
Net Assets Liabilities Including Pension Asset Liability	-78 480	-14 200	-6 183	-7 109
Stocks Inventory	31 794	26 944	5 692	4 104
Tangible Fixed Assets	2 758	4 036

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-78 580	-14 300	-6 283	-7 209
Shareholder Funds	-78 480	-14 200	-6 183	-7 109

Other
Accumulated Depreciation Impairment Property Plant Equipment					20 106	11 521	22 023
Additions Other Than Through Business Combinations Property Plant Equipment						22 543
Average Number Employees During Period					3	4	4
Creditors					272 226	185 139	169 106
Increase From Depreciation Charge For Year Property Plant Equipment						10 387	10 502
Net Current Assets Liabilities	-81 238	-18 236	-6 183	-7 109	63 070	91 258	47 808
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 972
Other Disposals Property Plant Equipment						22 967
Property Plant Equipment Gross Cost					46 234	45 810	45 810
Provisions For Liabilities Balance Sheet Subtotal					4 703	4 703	4 703
Total Assets Less Current Liabilities	-78 480	-14 200	-6 183	-7 109	89 198	125 547	71 595
Creditors Due Within One Year Total Current Liabilities	196 303	137 315
Fixed Assets	2 758	4 036
Tangible Fixed Assets Additions		3 667
Tangible Fixed Assets Cost Or Valuation	9 249	12 916	12 916
Tangible Fixed Assets Depreciation	6 491	8 880	12 916
Tangible Fixed Assets Depreciation Charge For Period		2 389
Creditors Due Within One Year		137 315	20 942	28 631
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Depreciation Charged In Period			4 036

Company filings

Filing category

Type		Category	Free download
CH01	On Sat, 2nd Dec 2023 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sat, 2nd Dec 2023 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2023 new director was appointed. filed on: 12th, December 2023	officers	Free Download (2 pages)
CH01	On Sun, 3rd Dec 2023 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (10 pages)
AP01	On Tue, 7th Dec 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (11 pages)
AP01	On Sat, 1st Feb 2020 new director was appointed. filed on: 14th, February 2020	officers	Free Download (2 pages)
TM01	Sat, 1st Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Thu, 15th Aug 2019 - the day director's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
TM01	Fri, 15th May 2015 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP	capital
CERTNM	Company name changed bowller solar energy LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th Nov 2014 filed on: 27th, November 2014	resolution
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 100.00 GBP	capital
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
TM01	Sun, 29th Jan 2012 - the day director's appointment was terminated filed on: 29th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
CH03	On Wed, 26th Jan 2011 secretary's details were changed filed on: 11th, February 2011	officers	Free Download (1 page)
CH01	On Wed, 26th Jan 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
CH01	On Wed, 26th Jan 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 26th Jan 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 26th Jan 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (7 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Sun, 24th Feb 2008 with shareholders record filed on: 24th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (3 pages)
287	Registered office changed on 04/04/07 from: c/o tanner & hall LTD, station road, harston cambridge CB2 5QP filed on: 4th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 4th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: c/o tanner & hall LTD, station road, harston cambridge CB2 5QP filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
288a	On Thu, 4th Jan 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 29th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 29th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007	capital	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 6th, November 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed tanner & hall scaffolding limite dcertificate issued on 04/10/05 filed on: 4th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed tanner & hall scaffolding limite dcertificate issued on 04/10/05 filed on: 4th, October 2005	change of name	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (17 pages)

Bowller Roofing & Solar Energy Contractors Limited CAMBRIDGE

Bowller Roofing & Solar Energy Contractors Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Andrew H.

Tomas R.

Joanna B.

Stephen B.

David K.

David K.

Stephen H.

Swift Incorporations Limited

Joanna B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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