Active
Company Information for BOWERS & JONES LIMITED
B6-B8 OXFORD INDUSTRIAL ESTATE, VULCAN ROAD, BILSTON, WV14 7LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BOWERS & JONES LIMITED | ||
Legal Registered Office | ||
B6-B8 OXFORD INDUSTRIAL ESTATE VULCAN ROAD BILSTON WV14 7LF Other companies in WV10 | ||
Previous Names | ||
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Company Number | 00546897 | |
---|---|---|
Company ID Number | 00546897 | |
Date formed | 1955-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897395840 |
Last Datalog update: | 2025-02-06 03:43:07 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE SOMMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH LESLIE HAYNES |
Director | ||
RALF KLAUSMEIER |
Director | ||
DOMINIC OTTE |
Director | ||
MICHAEL RAPP |
Director | ||
MARTYN THOMPSON |
Company Secretary | ||
MARTYN THOMPSON |
Director | ||
WERNER SCHWETJE |
Director | ||
JAMES ROBERT WILLMOTT |
Director | ||
HENNING KREISEL |
Director | ||
UWE KASSNER |
Director | ||
KLAUS HOHENSTEIN |
Director | ||
HENNING KREISEL |
Director | ||
KLAUS HENNECKE |
Director | ||
HANS JOACHIM KRAUSS |
Director | ||
HANS JURGEN GODEHARD WEISKAM |
Director | ||
MICHAEL ANDRE THOMPSON |
Director | ||
JAMES ROBERT WILLMOTT |
Company Secretary | ||
RAYMOND GUTTERIDGE |
Director | ||
DENNIS HARRY BURTON |
Company Secretary | ||
DENNIS HARRY BURTON |
Director | ||
CLIVE DOUGLAS MAYHEAD |
Director | ||
BERYL BROXTON |
Company Secretary | ||
MELVYN HAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERWOOD RESIDENTS (WOMBOURNE) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | |
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | |
Change of details for Mrs Nicola Davies as a person with significant control on 2023-09-01 | ||
Director's details changed for Mrs Nicola Davies on 2023-09-01 | ||
CH01 | Director's details changed for Mrs Nicola Davies on 2023-09-01 | |
PSC04 | Change of details for Mrs Nicola Davies as a person with significant control on 2023-09-01 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr James Peter Owen as a person with significant control on 2022-12-01 | |
CH01 | Director's details changed for Mrs Jane Sommerville on 2022-12-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/07/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2.00 | ||
SH19 | Statement of capital on 2022-07-25 GBP 2.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/07/22 | |
RES06 | Resolutions passed:
| |
SH01 | 07/07/22 STATEMENT OF CAPITAL GBP 1446960 | |
Change of details for Mr James Peter Owen as a person with significant control on 2022-07-04 | ||
Director's details changed for Mr James Peter Owen on 2022-07-04 | ||
Director's details changed for Mrs Nicola Davies on 2022-07-04 | ||
Change of details for Mrs Nicola Davies as a person with significant control on 2022-07-04 | ||
CH01 | Director's details changed for Mrs Nicola Davies on 2022-07-04 | |
PSC04 | Change of details for Mr James Peter Owen as a person with significant control on 2022-07-04 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER OWEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Bowers and Jones Limited Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ England | |
AP01 | DIRECTOR APPOINTED MRS NICOLA DAVIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DAVIES | |
PSC07 | CESSATION OF JOHN SCOTT WORKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS SCHOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005468970011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005468970010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
PSC02 | Notification of John Scott Works as a person with significant control on 2019-11-11 | |
PSC07 | CESSATION OF SPECIALIST ENGINEERING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 41-44 Great Queen Street London WC2B 5AD England | |
AP01 | DIRECTOR APPOINTED MR MATTHIJS SCHOT | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF JANE SOMMERVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005468970008 | |
PSC05 | Change of details for Specialist Engineering Group Ltd as a person with significant control on 2019-02-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SOMMERVILLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LESLIE HAYNES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 96960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LESLIE HAYNES / 11/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SOMMERVILLE / 11/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Unit 4 Hilton Cross Business Park Off Cannock Road Wolverhampton West Midlands WV10 7QZ | |
PSC07 | CESSATION OF CABLE CAPTIAL PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Specialist Engineering Group Ltd as a person with significant control on 2017-12-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005468970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005468970008 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 96960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | Company name changed s + c bowers & jones LIMITED\certificate issued on 11/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF KLAUSMEIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR GARETH LESLIE HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC OTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 96960 | |
AR01 | 09/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 96960 | |
AR01 | 09/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KLAUSMEIER / 19/09/2013 | |
AP01 | DIRECTOR APPOINTED MR RALPH KLAUSMEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN THOMPSON | |
AR01 | 09/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC OTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER SCHWETJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLMOTT | |
AP01 | DIRECTOR APPOINTED MS JANE SOMMERVILLE | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 AUDITORS RESIGNATION | |
AR01 | 09/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL RAPP | |
AP01 | DIRECTOR APPOINTED WERNER SCHWETJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING KREISEL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WILLMOTT / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENNING KREISEL / 09/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM PATRICK GREGORY RD OFF LINTHOUSE LANE WEDNESFIELD WOLVERHAMPTON WV11 3DU | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR HENNING KREISEL | |
288b | APPOINTMENT TERMINATED DIRECTOR UWE KASSNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED BOWERS AND JONES LIMITED CERTIFICATE ISSUED ON 01/10/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE AND GUARANTEE | Satisfied | IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWERS & JONES LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as BOWERS & JONES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84 | |||
![]() | 84 | |||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84 | |||
![]() | 84553031 | Hot-rolling work-rolls; hot-rolling and cold-rolling back-up rolls, of open-die forged steel, for metal | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84 | |||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84553031 | Hot-rolling work-rolls; hot-rolling and cold-rolling back-up rolls, of open-die forged steel, for metal | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84553039 | Cold-rolling work-rolls, for metal, of open-die forged steel | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84 | |||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84 | |||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 84 | |||
![]() | 84559000 | Parts of metal-rolling mills, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84553031 | Hot-rolling work-rolls; hot-rolling and cold-rolling back-up rolls, of open-die forged steel, for metal | ||
![]() | 35 | |||
![]() | 84 | |||
![]() | 84553039 | Cold-rolling work-rolls, for metal, of open-die forged steel | ||
![]() | 76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
![]() | 82079091 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 84553039 | Cold-rolling work-rolls, for metal, of open-die forged steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |