About

Registered Number: 01004946
Date of Incorporation: 16/03/1971 (48 years and 10 months ago)
Company Status: Active
Registered Address: 1a Crowhurst Road, Colchester, CO3 3JN

 

Established in 1971, Bowling Garrard Electrical Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Aaron Paul 01 July 2013 - 1
STOKES, Paul Stephen N/A - 1
BOWLING, Alfred Richard N/A 28 February 1994 1
GARRARD, Anthony Frederick John N/A 30 June 1997 1
Secretary Name Appointed Resigned Total Appointments
STOKES, Aaron Paul 01 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaron Paul Stokes/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Stephen Stokes/
1948-01
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 October 2019
PSC01 - N/A 26 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 01 October 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 02 June 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 October 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 26 June 2013
AAMD - Amended Accounts 07 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 01 October 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 08 September 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 03 October 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 16 August 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 06 October 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 26 October 1997
RESOLUTIONS - N/A 14 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 11 July 1997
RESOLUTIONS - N/A 25 June 1997
395 - Particulars of a mortgage or charge 18 February 1997
287 - Change in situation or address of Registered Office 19 December 1996
363s - Annual Return 13 October 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 27 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 09 November 1994
288 - N/A 28 June 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 03 December 1991
363(287) - N/A 03 December 1991
AA - Annual Accounts 02 September 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 04 October 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 17 February 1997 Outstanding

N/A

Debenture 14 January 1985 Fully Satisfied

N/A

Legal charge 21 September 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.