H. V. BOWEN & SONS (TRANSPORT) LIMITED

Non-Trading

General Information

NAME
H. V. BOWEN & SONS (TRANSPORT) LIMITED

COMPANY NUMBER
02107727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
09/03/1987 (37 years and 8 months old)

WEBSITE
www.hvbowen.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/03/1987 13/04/1987
ARROWTWIN LIMITED

REGISTERED ADDRESS

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL
DERBY
DE73 8AP

Telephone: 04168665024
TPS: No

TRADING ADDRESSES

Breedon-On-The-Hill
DERBY
DE73 8AP

Dwyrhiew Mill
New Mills
Newtown
Powys
SY16 3BS

Telephone: 650242

Credit Risk Overview

Want to learn more about H. V. BOWEN & SONS (TRANSPORT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BREEDON BOWEN LIMITED	Active - Accounts Filed	View Report
H. V. BOWEN & SONS (TRANSPORT) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: Timothy John Billingham (916550791) has left the board
Date: 22/05/2024	Event: New Board Member Stephen John Harle (926706508) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about H. V. BOWEN & SONS (TRANSPORT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about H. V. BOWEN & SONS (TRANSPORT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about H. V. BOWEN & SONS (TRANSPORT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BREEDON BOWEN LTD	Owned: 100.00 %	Shares: 200	Price per share: £0.50	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Haydn Vaughan Bowen 12/12/1991 - Present (32 years and 11 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Bowen 22/12/2009 - Present (14 years and 11 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Susan Bolton 01/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Ian Pearson 20/04/2022 - Present (2 years and 7 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Stephen John Harle 07/05/2024 - Present (6 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BREEDON BOWEN LIMITED	Active - Accounts Filed	View Report
H. V. BOWEN & SONS (QUARRY) LTD	Active - Accounts Filed	View Report
H. V. BOWEN & SONS (TRANSPORT) LIMITED	Non-Trading	View Report
PSV (UK) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: Timothy John Billingham (916550791) has left the board
Date: 22/05/2024	Event: New Board Member Stephen John Harle (926706508) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Stephen John Harle (926706508) has left the board
Date: 06/05/2022	Event: New Board Member Matthew Ian Pearson (927738873) Appointed
Date: 03/03/2022	Event: New Company Secretary Susan Bolton (929304504) Appointed
Date: 03/03/2022	Event: Ross Edward McDonald (919110619) has left the board
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Board Member Timothy John Billingham (916550791) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Stephen John Harle (926706508) Appointed
Date: 14/02/2020	Event: Colin Ronald Parke (924132741) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Timothy Conrad Langston Hall (902289094) has left the board
Date: 21/12/2017	Event: New Board Member Colin Ronald Parke (924132741) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: Elizabeth Helen Camplejohn (923693136) has left the board
Date: 28/08/2017	Event: New Board Member Elizabeth Helen Camplejohn (922025920) Appointed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: Timothy John Billingham (912423284) has left the board
Date: 21/08/2017	Event: New Board Member Elizabeth Helen Camplejohn (923693136) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Accounts filed
Date: 18/01/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: Timothy Conrad Langston Hall (919110529) has left the board
Date: 01/10/2014	Event: Timothy John Billingham (919110496) has left the board
Date: 01/10/2014	Event: New Board Member Timothy Conrad Langston Hall (902289094) Appointed
Date: 01/10/2014	Event: New Board Member Timothy John Billingham (912423284) Appointed
Date: 23/09/2014	Event: New Company Secretary Ross Edward MacDonald (919110619) Appointed
Date: 23/09/2014	Event: New Board Member Timothy Conrad Langston Hall (919110529) Appointed
Date: 23/09/2014	Event: New Board Member Timothy John Billingham (919110496) Appointed
Date: 23/09/2014	Event: Change in Reg. Office
Date: 16/09/2014	Event: Gwyneth Ann Bowen (916242915) has left the board
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 10/01/2014	Event: New Accounts filed

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H. V. BOWEN & SONS (TRANSPORT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™