THE BOWBURN PHARMACY COMPANY LIMITED - Dispensing chemist in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About The Bowburn Pharmacy Company Ltd

THE BOWBURN PHARMACY COMPANY LIMITED was founded on 1994-03-22 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". The Bowburn Pharmacy Company 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

Legal Registered Office
Company Name
THE BOWBURN PHARMACY COMPANY LIMITED

LAKESIDE HOUSE KINGFISHER WAY STOCKTON-ON-TEES TS18 3NB Other companies in DH1

Filing Information

Company Number		02911493
Company ID Number		02911493
Date formed		1994-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB569656871

Last Datalog update:	2024-07-05 20:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOWBURN PHARMACY COMPANY LIMITED

Menu

Is this data useful to you?

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.

Company Officers of THE BOWBURN PHARMACY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PHYLLIS WHITBURN	Director	1994-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALAN WHITBURN	Director	2017-02-27	2017-03-06
RACHAEL WHITBURN	Company Secretary	1994-05-05	2017-02-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-03-22	1994-05-05
INSTANT COMPANIES LIMITED	Nominated Director	1994-03-22	1994-05-05

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-26		DIRECTOR APPOINTED MR JAMES DANIEL PARKIN
2022-07-08	AP01	DIRECTOR APPOINTED MR MATTHEW LIAM PARKIN
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-14	AA01	Previous accounting period extended from 31/03/21 TO 30/06/21
2021-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029114930003
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITBURN
2021-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/21 FROM 24 Quarryheads Lane Durham Durham DH1 3DY
2021-07-16	AP01	DIRECTOR APPOINTED MR DAVID GRAHAM JARVIS
2021-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029114930001
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-01	AA01	Current accounting period shortened from 30/06/18 TO 31/03/18
2017-11-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN
2017-02-27	AP01	DIRECTOR APPOINTED MR JAMES ALAN WHITBURN
2017-02-27	TM02	Termination of appointment of Rachael Whitburn on 2017-02-27
2017-02-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029114930001
2013-05-07	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	18/03/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	18/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	18/03/10 FULL LIST
2010-03-24	AD02	SAIL ADDRESS CREATED
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS WHITBURN / 23/03/2010
2009-12-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-21	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-20	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-18	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 ASH TERRACE BOWBURN DURHAM DH6 5AS
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-20	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-22	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-26	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-30	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-06-27	363s	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-19	363s	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-09	363s	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-11-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-31	CERTNM	COMPANY NAME CHANGED SCHEMETOP LIMITED CERTIFICATE ISSUED ON 01/06/94
1994-05-25	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-05-25	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE BOWBURN PHARMACY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE BOWBURN PHARMACY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-21	Outstanding	JAMES ALAN WHITBURN (AS TRUSTEE OF THE BOWBURN PHARMACY PENSION SCHEME)

Creditors

Creditors Due After One Year	2012-07-01	£ 47,500
Creditors Due Within One Year	2012-07-01	£ 109,173
Provisions For Liabilities Charges	2012-07-01	£ 1,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 THE BOWBURN PHARMACY COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 54,033
Current Assets	2012-07-01	£ 242,011
Debtors	2012-07-01	£ 156,102
Fixed Assets	2012-07-01	£ 36,706
Shareholder Funds	2012-07-01	£ 120,544
Stocks Inventory	2012-07-01	£ 31,876
Tangible Fixed Assets	2012-07-01	£ 36,706

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE BOWBURN PHARMACY COMPANY LIMITED registering or being granted any patents

Domain Names

THE BOWBURN PHARMACY COMPANY LIMITED owns 1 domain names.

bowburnpharmacy.co.uk

Trademarks

We have not found any records of THE BOWBURN PHARMACY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BOWBURN PHARMACY COMPANY 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 (47730 - Dispensing chemist in specialised stores) as THE BOWBURN PHARMACY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE BOWBURN PHARMACY COMPANY 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 THE BOWBURN PHARMACY COMPANY 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 THE BOWBURN PHARMACY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.