David Bowler & Sons Limited

General information

Name:

David Bowler & Sons Ltd

Office Address:

Hardley Industrial Estate Hardley SO45 3YQ Southampton

Number: 00841081

Incorporation date: 1965-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular David Bowler & Sons Limited company has been operating on the market for at least fifty two years, having started in 1965. Started with Companies House Reg No. 00841081, David Bowler & Sons is a PLC with office in Hardley Industrial Estate, Southampton SO45 3YQ. The company Standard Industrial Classification Code is 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy. 2015-04-30 is the last time account status updates were reported. David Bowler & Sons Ltd is a perfect example that a well prospering company can remain on the market for over 52 years and achieve a constant satisfactory results.

David Bowler & Sons Ltd is a small-sized vehicle operator with the licence number OH0209986. The firm has two transport operating centres in the country. In their subsidiary in Southampton on Hardley, 1 machine is available. The centre in Southampton on B Factory has 2 machines and 1 trailer. The firm directors are John William Rushen and Robert William Bowler.

For this specific business, the full extent of director's responsibilities have so far been done by Robert William Bowler who was designated to this position in 1991. The following business had been managed by John William Rushen (age 63, from Southampton) who ultimately resigned on Fri, 5th Dec 2008. Furthermore a different director, specifically Richard David Bowler, age 72 from Lymington resigned on Wed, 18th Jun 1997. In order to help the directors in their tasks, the business has been utilizing the skills of Robert William Bowler, age 67 who has been tasked with ensuring the company's growth.

Financial data based on annual reports

Company staff

Robert William Bowler

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Secretary

Resigned:

Address: Hardley Industrial Estate, Hardley, Southampton, SO45 3YQ

Latest update: 6 January 2017

Robert William Bowler

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 14 March 1991

Occupation: Company Director

Address: Hardley Industrial Estate, Hardley, Southampton, Surrey, SO45 3YQ, United Kingdom

Residence: England

Latest update: 6 January 2017

John William Rushen

Date of birth: March 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 18 June 1997

Resigned: 05 December 2008

Occupation: Director

Address: Wayside Kings Copse Road, Blackfield, Southampton, Hampshire, SO45 1XF

Latest update: 6 January 2017

Richard David Bowler

Date of birth: May 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 14 March 1991

Resigned: 18 June 1997

Occupation: Company Director

Address: Flat 2 Penny Croft, Old Christchurch Road Everton, Lymington, Hampshire, SO41 0JJ

Latest update: 6 January 2017

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Return next due date 11 April 2017
Return last made up date 14 March 2016
Account category Total Exemption Small
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 01 May 2012
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 July 2015

Company Vehicle Operator Data

Hardley Industrial Estate

Address

Hardley , Hythe

City

Southampton

Postal code

SO45 3YQ

No. of Vehicles

1

Hardley Industrial Estate

Address

B Factory , Southampton Street

City

Southampton

Postal code

SO15 2ED

No. of Vehicles

2

No. of Trailers

1

Company directors

  • John William Rushen
  • Robert William Bowler

Shareholders

Based on the latest information, David Bowler & Sons Limited is controlled by 2 shareholders. Robert William Bowler is the possessor of 94.5% of company's shares, John William Rushen possesses 5.5%. The full number of shares equals 590375 and their average value is 1 GBP. In effect, company shares nominal value is 590375 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Robert William Bowler 557625 ORDINARY GBP 94.5%
John William Rushen 32750 ORDINARY GBP 5.5%
Shareholder information should be verified against the annual return

Company filings

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Annual return with full list of company shareholders, made up to Saturday 14th March 2015 (AR01)
filed on: 24th, March 2015
annual return
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590375.00 GBP is the capital in company's statement on Tuesday 24th March 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Saturday 14th March 2015 (AR01)
filed on: 24th, March 2015
annual return
Free Download (4 pages)
590375.00 GBP is the capital in company's statement on Tuesday 24th March 2015 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 30th April 2014 (AA)
filed on: 17th, October 2014
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Friday 14th March 2014 (AR01)
filed on: 19th, March 2014
annual return
Free Download (4 pages)
590375.00 GBP is the capital in company's statement on Wednesday 19th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 30th April 2013 (AA)
filed on: 29th, October 2013
accounts
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Annual return with full list of company shareholders, made up to Thursday 14th March 2013 (AR01)
filed on: 18th, March 2013
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Data of total exemption small company accounts made up to Monday 30th April 2012 (AA)
filed on: 8th, January 2013
accounts
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Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 (AR01)
filed on: 20th, March 2012
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Data of total exemption small company accounts made up to Saturday 30th April 2011 (AA)
filed on: 25th, January 2012
accounts
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Annual return with full list of company shareholders, made up to Monday 14th March 2011 (AR01)
filed on: 5th, April 2011
annual return
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Data of total exemption small company accounts made up to Friday 30th April 2010 (AA)
filed on: 17th, January 2011
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Annual return with full list of company shareholders, made up to Sunday 14th March 2010 (AR01)
filed on: 23rd, March 2010
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Data of total exemption small company accounts made up to Thursday 30th April 2009 (AA)
filed on: 25th, January 2010
accounts
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Period up to Tuesday 14th April 2009 - Annual return with full member list (363a)
filed on: 14th, April 2009
annual return
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Data of total exemption small company accounts made up to Wednesday 30th April 2008 (AA)
filed on: 25th, February 2009
accounts
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Period up to Wednesday 23rd April 2008 - Annual return with full member list (363a)
filed on: 23rd, April 2008
annual return
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Total exemption full accounts record for the accounting period up to Monday 30th April 2007 (AA)
filed on: 28th, February 2008
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Period up to Wednesday 2nd May 2007 - Annual return with full member list (363s)
filed on: 2nd, May 2007
annual return
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 (AA)
filed on: 2nd, March 2007
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Period up to Tuesday 4th April 2006 - Annual return with full member list (363s)
filed on: 4th, April 2006
annual return
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Annual return drawn up to Tuesday 4th April 2006 (Secretary's particulars changed;director's particulars changed) (363(288))
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Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 (AA)
filed on: 14th, March 2006
accounts
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Period up to Monday 23rd May 2005 - Annual return with full member list (363s)
filed on: 23rd, May 2005
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Data of total exemption small company accounts made up to Friday 30th April 2004 (AA)
filed on: 1st, March 2005
accounts
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Period up to Friday 16th April 2004 - Annual return with full member list (363s)
filed on: 16th, April 2004
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Accounts for a medium company for the period ending on Wednesday 30th April 2003 (AA)
filed on: 28th, February 2004
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Period up to Friday 21st March 2003 - Annual return with full member list (363s)
filed on: 21st, March 2003
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Accounts for a medium company for the period ending on Tuesday 30th April 2002 (AA)
filed on: 18th, December 2002
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Period up to Friday 3rd May 2002 - Annual return with full member list (363s)
filed on: 3rd, May 2002
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Accounts for a medium company for the period ending on Monday 30th April 2001 (AA)
filed on: 5th, March 2002
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Period up to Tuesday 3rd April 2001 - Annual return with full member list (363s)
filed on: 3rd, April 2001
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Accounts for a medium company for the period ending on Sunday 30th April 2000 (AA)
filed on: 31st, January 2001
accounts
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Period up to Monday 8th May 2000 - Annual return with full member list (363s)
filed on: 8th, May 2000
annual return
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Annual return drawn up to Monday 8th May 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounts for a medium company for the period ending on Friday 30th April 1999 (AA)
filed on: 23rd, February 2000
accounts
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Period up to Thursday 6th May 1999 - Annual return with full member list (363s)
filed on: 6th, May 1999
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Accounts for a medium company for the period ending on Thursday 30th April 1998 (AA)
filed on: 2nd, March 1999
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Period up to Monday 30th March 1998 - Annual return with full member list (363s)
filed on: 30th, March 1998
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Accounts for a medium company for the period ending on Wednesday 30th April 1997 (AA)
filed on: 24th, February 1998
accounts
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Period up to Friday 21st March 1997 - Annual return with full member list (363s)
filed on: 21st, March 1997
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Accounts for a medium company for the period ending on Tuesday 30th April 1996 (AA)
filed on: 15th, November 1996
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Period up to Friday 29th March 1996 - Annual return with full member list (363s)
filed on: 29th, March 1996
annual return
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Director's particulars changed; Registered office changed on 29/03/96 (363(287))
annual return
Accounts for a medium company for the period ending on Sunday 30th April 1995 (AA)
filed on: 22nd, September 1995
accounts
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Period up to Thursday 6th April 1995 - Annual return with full member list (363s)
filed on: 6th, April 1995
annual return
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Accounts for a medium company for the period ending on Saturday 30th April 1994 (AA)
filed on: 26th, October 1994
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Period up to Monday 21st March 1994 - Annual return with full member list (363s)
filed on: 21st, March 1994
annual return
Small company accounts for the period up to Friday 30th April 1993 (AA)
filed on: 3rd, March 1994
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Period up to Monday 22nd March 1993 - Annual return with full member list (363s)
filed on: 22nd, March 1993
annual return
Accounts for a medium company for the period ending on Thursday 30th April 1992 (AA)
filed on: 25th, January 1993
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Period up to Tuesday 23rd June 1992 - Annual return with full member list (363s)
filed on: 23rd, June 1992
annual return
Small company accounts for the period up to Tuesday 30th April 1991 (AA)
filed on: 11th, May 1992
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Period up to Monday 1st July 1991 - Annual return with full member list (363a)
filed on: 1st, July 1991
annual return
Full accounts data made up to Monday 30th April 1990 (AA)
filed on: 18th, February 1991
accounts
Return made up to 12/06/90; full list of members (363)
filed on: 8th, October 1990
annual return
Accounts for a medium company for the period ending on Sunday 30th April 1989 (AA)
filed on: 2nd, May 1990
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Return made up to 14/03/89; full list of members (363)
filed on: 8th, May 1989
annual return
Small company accounts for the period up to Saturday 30th April 1988 (AA)
filed on: 6th, February 1989
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Return made up to 23/05/88; full list of members (363)
filed on: 28th, October 1988
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Small company accounts for the period up to Thursday 30th April 1987 (AA)
filed on: 4th, February 1988
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Return made up to 03/03/87; full list of members (363)
filed on: 6th, April 1987
annual return
Small company accounts for the period up to Wednesday 30th April 1986 (AA)
filed on: 19th, January 1987
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Return made up to 26/05/86; full list of members (363)
filed on: 9th, October 1986
annual return
Small company accounts for the period up to Tuesday 30th April 1985 (AA)
filed on: 12th, May 1986
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Data of total exemption small company accounts made up to Thursday 30th April 2015 (AA)
filed on: 1st, October 2015
accounts
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Annual return with full list of company shareholders, made up to Monday 14th March 2016 (AR01)
filed on: 5th, April 2016
annual return
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590375.00 GBP is the capital in company's statement on Tuesday 5th April 2016 (SH01)
capital

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Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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