About

Registered Number: 04717272
Date of Incorporation: 31/03/2003 (22 years ago)
Company Status: Active
Registered Address: 68 Forest Drive, Theydon Bois, Epping, Essex, CM16 7EZ,

 

Having been setup in 2003, The Sowerby Group Ltd has its registered office in Epping, Essex, it's status in the Companies House registry is set to "Active". The Sowerby Group Ltd has one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOWERBY, Susan Marie 31 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 05 April 2018
AD01 - Change of registered office address 31 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 08 April 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 10 January 2010
AA01 - Change of accounting reference date 03 December 2009
AUD - Auditor's letter of resignation 25 August 2009
MISC - Miscellaneous document 25 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 02 November 2005
169 - Return by a company purchasing its own shares 21 October 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
395 - Particulars of a mortgage or charge 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
123 - Notice of increase in nominal capital 22 May 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
225 - Change of Accounting Reference Date 12 May 2003
287 - Change in situation or address of Registered Office 27 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.