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OWENS OF BILSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owens Of Bilston Limited. The company was founded 21 years ago and was given the registration number 04645758. The firm's registered office is in BILSTON. You can find them at Owens Of Bilston, Oxford Street, Bilston, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OWENS OF BILSTON LIMITED
Company Number:04645758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Owens Of Bilston, Oxford Street, Bilston, West Midlands, England, WV14 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owens Of Bilston, Oxford Street, Bilston, England, WV14 7EA

Director28 January 2003Active
21 Marnel Drive, Bradmore, Wolverhampton, WV3 7JQ

Secretary28 January 2003Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary23 January 2003Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director23 January 2003Active
21 Marnel Drive, Bradmore, Wolverhampton, WV3 7JQ

Director28 January 2003Active

People with Significant Control

Mr Andrew Herbert Owen
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Owens Of Bilston, Oxford Street, Bilston, England, WV14 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-16Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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2017-06-26Accounts

Change account reference date company previous shortened.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Change account reference date company previous extended.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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