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Home > England & Wales Companies > CLIFFORD BOWN & SON LIMITED
Company Information for

CLIFFORD BOWN & SON LIMITED

OVERGREEN FARM, BASLOW ROAD, CUTTHORPE, CHESTERFIELD, DERBYSHIRE, S42 7BA,
Company Registration Number
00756418
Private Limited Company
Active

Company Overview

About Clifford Bown & Son Ltd
CLIFFORD BOWN & SON LIMITED was founded on 1963-04-04 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Clifford Bown & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLIFFORD BOWN & SON LIMITED
 
Legal Registered Office
OVERGREEN FARM, BASLOW ROAD
CUTTHORPE
CHESTERFIELD
DERBYSHIRE
S42 7BA
Other companies in S42
 
Filing Information
Company Number 00756418
Company ID Number 00756418
Date formed 1963-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB509250266  
Last Datalog update: 2024-03-07 00:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFFORD BOWN & SON LIMITED
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Company Officers of CLIFFORD BOWN & SON LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LORRAINE BOWN
 Company Secretary 1991-11-18
CARL PETER BOWN
 Director 1991-11-07
JACQUELINE LORRAINE BOWN
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADA BOWN
 Company Secretary 1991-11-07 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LORRAINE BOWN JACBEAM LIMITED Company Secretary 1992-06-04 CURRENT 1979-12-28 Active
JACQUELINE LORRAINE BOWN GRADENEED LIMITED Company Secretary 1992-03-02 CURRENT 1986-07-16 Active
CARL PETER BOWN TOWNWALK LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
CARL PETER BOWN JACBEAM LIMITED Director 1992-06-04 CURRENT 1979-12-28 Active
CARL PETER BOWN GRADENEED LIMITED Director 1992-03-02 CURRENT 1986-07-16 Active
JACQUELINE LORRAINE BOWN GRADENEED LIMITED Director 1992-03-02 CURRENT 1986-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Unaudited abridged accounts made up to 2023-04-30
2023-01-26Unaudited abridged accounts made up to 2022-04-30
2022-12-21Change of details for Mrs Jacqueline Brown as a person with significant control on 2022-12-20
2022-07-20AP01DIRECTOR APPOINTED MR CARL ASHLEY BOWN
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETER BOWN
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BROWN
2022-07-20PSC07CESSATION OF CARL PETER BOWN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Unaudited abridged accounts made up to 2021-04-30
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 007564180006
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-20AR0103/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-17AR0103/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-28AR0103/11/12 ANNUAL RETURN FULL LIST
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-11AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-11AR0103/11/10 ANNUAL RETURN FULL LIST
2010-01-27AR0103/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER BOWN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LORRAINE BOWN / 26/01/2010
2010-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-11-17363aReturn made up to 03/11/08; full list of members
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-03363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-2188(2)RAD 12/05/04--------- £ SI 300@1=300 £ IC 300/600
2004-06-08123NC INC ALREADY ADJUSTED 12/05/04
2004-06-08RES04£ NC 300/600 12/05/04
2003-11-13363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-11-25363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-11363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-18123£ NC 100/300 31/07/01
2001-09-18RES04NC INC ALREADY ADJUSTED 31/07/01
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-05363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-18363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-10-08395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-01363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-09363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-17363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-13363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1993-12-21363sRETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-17363sRETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
1992-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-16AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-09287REGISTERED OFFICE CHANGED ON 09/03/92 FROM: BROOKDALE 41 CLARENCE ROAD CHESTERFIELD S40 1LQ
1992-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-15363bRETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-10-16AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLIFFORD BOWN & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIFFORD BOWN & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-08-08 Outstanding CARL PETER BOWN
LEGAL MORTGAGE 1991-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 376,490
Creditors Due After One Year 2012-04-30 £ 402,869
Creditors Due Within One Year 2013-04-30 £ 96,894
Creditors Due Within One Year 2012-04-30 £ 111,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLIFFORD BOWN & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 24,390
Cash Bank In Hand 2012-04-30 £ 1,993
Current Assets 2013-04-30 £ 92,346
Current Assets 2012-04-30 £ 62,026
Debtors 2013-04-30 £ 67,956
Debtors 2012-04-30 £ 60,033
Fixed Assets 2013-04-30 £ 3,856,339
Fixed Assets 2012-04-30 £ 3,841,579
Secured Debts 2013-04-30 £ 410,306
Secured Debts 2012-04-30 £ 456,583
Shareholder Funds 2013-04-30 £ 3,475,301
Shareholder Funds 2012-04-30 £ 3,389,472
Tangible Fixed Assets 2013-04-30 £ 176,535
Tangible Fixed Assets 2012-04-30 £ 161,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFFORD BOWN & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFFORD BOWN & SON LIMITED
Trademarks
We have not found any records of CLIFFORD BOWN & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFFORD BOWN & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLIFFORD BOWN & SON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLIFFORD BOWN & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFFORD BOWN & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIFFORD BOWN & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S42 7BA