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Home > England & Wales Companies > BOW STREET ANTIQUES LIMITED
Company Information for

BOW STREET ANTIQUES LIMITED

Threeways, Kingsdon, Somerton, TA11 7LE,
Company Registration Number
00764013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bow Street Antiques Ltd
BOW STREET ANTIQUES LIMITED was founded on 1963-06-12 and has its registered office in Somerton. The organisation's status is listed as "Active - Proposal to Strike off". Bow Street Antiques Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOW STREET ANTIQUES LIMITED
 
Legal Registered Office
Threeways
Kingsdon
Somerton
TA11 7LE
Other companies in TA12
 
Filing Information
Company Number 00764013
Company ID Number 00764013
Date formed 1963-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-30 04:41:19
Primary Source:Companies House
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Company Officers of BOW STREET ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
LEE MATTHEW ANDERSON
 Company Secretary 2001-06-26
HARRY EDWIN HOUSE
 Director 1992-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE GEORGE SCAMMELL
 Company Secretary 1992-02-08 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY EDWIN HOUSE NAXENA LIMITED Director 1991-10-31 CURRENT 1973-03-15 Active
HARRY EDWIN HOUSE T.R.H. SAMPSON ASSOCIATES LIMITED Director 1991-07-05 CURRENT 1972-11-10 Active
HARRY EDWIN HOUSE HORTAL BUILDING ENTERPRISES LIMITED Director 1991-07-05 CURRENT 1976-05-20 Active
HARRY EDWIN HOUSE RURAL DEVELOPMENTS (SOMERSET) LIMITED Director 1991-07-05 CURRENT 1971-11-30 Active
HARRY EDWIN HOUSE ELANCRAY LIMITED Director 1991-07-05 CURRENT 1978-10-24 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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-08Application to strike the company off the register
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR HARRY EDWIN HOUSE
2022-02-02SECRETARY'S DETAILS CHNAGED FOR MR LEE MATTHEW ANDERSON on 2022-02-02
2022-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE MATTHEW ANDERSON on 2022-02-02
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWIN HOUSE
2021-12-21DIRECTOR APPOINTED MS ROSALIND MARY GEORGE
2021-12-21AP01DIRECTOR APPOINTED MS ROSALIND MARY GEORGE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-05PSC04Change of details for Mr Lee Matthew Anderson as a person with significant control on 2018-08-09
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 107 North Street Martock Somerset TA12 6EJ
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-06AA30/06/17 TOTAL EXEMPTION FULL
2017-09-06AA30/06/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0108/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-08-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE MATTHEW ANDERSON / 01/01/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE MATTHEW ANDERSON / 01/01/2010
2009-08-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 08/02/09; full list of members
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / LEE ANDERSON / 01/01/2009
2008-07-30AA30/06/08 TOTAL EXEMPTION FULL
2008-02-18363sRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-23363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-15363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-18363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-25363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-07363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: BURFIELD HOUSE NORTH STREET MARTOCK SOMERSET
2001-09-11288bSECRETARY RESIGNED
2001-09-11288aNEW SECRETARY APPOINTED
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-12363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-09363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-12363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-01363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-07363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-14363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-20363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-10-28395PARTICULARS OF MORTGAGE/CHARGE
1994-03-01363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-22363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-02-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-09363aRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1992-01-30AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-02-28AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-28363aRETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1990-02-21363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1990-01-19AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-06-20363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-03-17AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-10-18363RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
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 BOW STREET ANTIQUES 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 BOW STREET ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 9,550
Creditors Due Within One Year 2012-06-30 £ 7,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOW STREET ANTIQUES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 61,663
Cash Bank In Hand 2012-06-30 £ 76,866
Current Assets 2013-06-30 £ 63,556
Current Assets 2012-06-30 £ 77,994
Debtors 2013-06-30 £ 1,893
Debtors 2012-06-30 £ 1,128
Shareholder Funds 2013-06-30 £ 90,766
Shareholder Funds 2012-06-30 £ 108,214
Tangible Fixed Assets 2013-06-30 £ 36,760
Tangible Fixed Assets 2012-06-30 £ 38,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOW STREET ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW STREET ANTIQUES LIMITED
Trademarks
We have not found any records of BOW STREET ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW STREET ANTIQUES 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 BOW STREET ANTIQUES 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 BOW STREET ANTIQUES 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 BOW STREET ANTIQUES 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 BOW STREET ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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