Bow Haulage Limited

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General information

Name:

Bow Haulage Ltd

Office Address:

4 Gloucester Gardens Cockfosters EN4 0QW Barnet

Number: 02794049

Incorporation date: 1993-02-26

Dissolution date: 2023-01-24

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bow Haulage started its operations in 1993 as a Private Limited Company under the following Company Registration No.: 02794049. This company's registered office was based in Barnet at 4 Gloucester Gardens. The Bow Haulage Limited company had been offering its services for at least 30 years. The registered name of the firm got changed in the year 1996 to Bow Haulage Limited. The enterprise former business name was Crowndrop Excavations.

The following limited company was managed by one director: Paul O. who was administering it for 29 years.

Executives who had significant control over the firm were: Paul O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sheila O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Bow Haulage Limited 1996-10-24
  • Crowndrop Excavations Ltd. 1993-02-26

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 10 June 1996

Latest update: 22 January 2023

Paul O.

Role: Director

Appointed: 26 February 1994

Latest update: 22 January 2023

People with significant control

Paul O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 12 March 2023
Confirmation statement last made up date 26 February 2022
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 6 November 2014
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts 6 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 (AA)
filed on: 8th, October 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Unit P17 Bow Wharf 221 Grove Road

Post code:

E3 5SN

City / Town:

London

HQ address,
2014

Address:

Unit P17 Bow Wharf 221 Grove Road

Post code:

E3 5SN

City / Town:

London

HQ address,
2016

Address:

Unit P17 Bow Wharf 221 Grove Road

Post code:

E3 5SN

City / Town:

London

Accountant/Auditor,
2016 - 2013

Name:

Stephen Hill Partnership Limited

Address:

139-141 Watling Street

Post code:

ME7 2YY

City / Town:

Gillingham

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