Michael Bower (keighley) Limited in Riddlesden KEIGHLEY - BD20 5LD

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Michael Bower (keighley) Limited KEIGHLEY

Founded in 2006, Michael Bower (keighley), classified under reg no. 05682032 is an active company. Currently registered at 297-301 Bradford Road BD20 5LD, Keighley the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Steven B., appointed on 20 January 2006. In addition, a secretary was appointed - Steven B., appointed on 20 January 2006. As of 23 May 2024, there was 1 ex director - Suzanne B.. There were no ex secretaries.

Michael Bower (keighley) Limited Address / Contact

Office Address	297-301 Bradford Road
Office Address2	Riddlesden
Town	Keighley
Post code	BD20 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682032
Date of Incorporation	Fri, 20th Jan 2006
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Steven B.

Position: Secretary

Appointed: 20 January 2006

Steven B.

Position: Director

Appointed: 20 January 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2006

Resigned: 20 January 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 2006

Resigned: 20 January 2006

Suzanne B.

Position: Director

Appointed: 20 January 2006

Resigned: 15 May 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Steven B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Net Worth	20 952	31 840

Balance Sheet
Debtors								98
Net Assets Liabilities			45 000	62 712	81 872	102 539	100 967
Other Debtors								98
Net Assets Liabilities Including Pension Asset Liability	20 952	31 840

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	20 852	31 740
Shareholder Funds	20 952	31 840

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors							239 350	342 260
Investments Fixed Assets	234 824	251 950					340 317	364 902
Investments In Group Undertakings Participating Interests							340 317	364 902
Net Current Assets Liabilities	-213 872	-220 110					-239 350	-342 162
Other Creditors							239 250	342 260
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			225 403	227 511	229 847	237 235	239 350
Other Taxation Social Security Payable							100
Total Assets Less Current Liabilities	20 952	31 840					100 967	22 740
Creditors Due Within One Year	213 872	220 110
Fixed Assets	234 824	251 950
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on December 20, 2023. Company's previous address: 297-301 Bradford Road Riddlesden Keighley West Yorkshire BD20 5LD. filed on: 20th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on December 20, 2023. Company's previous address: 297-301 Bradford Road Riddlesden Keighley West Yorkshire BD20 5LD. filed on: 20th, December 2023	address	Free Download (1 page)
CH01	On December 20, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH03	On December 20, 2023 secretary's details were changed filed on: 20th, December 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, November 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 26th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AD01	New registered office address 297-301 Bradford Road Riddlesden Keighley West Yorkshire BD20 5LD. Change occurred on March 20, 2015. Company's previous address: 297-301 Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN. filed on: 20th, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 19th, February 2013	annual return	Free Download (3 pages)
CH03	On January 2, 2013 secretary's details were changed filed on: 2nd, January 2013	officers	Free Download (1 page)
CH01	On January 2, 2013 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 25th, October 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on June 18, 2012 filed on: 18th, June 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, August 2010	accounts	Free Download (4 pages)
CH01	On January 19, 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On January 19, 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, July 2009	accounts	Free Download (4 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 25th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 25th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on January 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2006	capital
288a	On February 8, 2006 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On February 8, 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On February 8, 2006 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (16 pages)

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