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Company Information for

GRAEME BOWERS LIMITED

BRISTOL, ENGLAND, BS20 7GF,
Company Registration Number
03233072
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Graeme Bowers Ltd
GRAEME BOWERS LIMITED was founded on 1996-08-02 and had its registered office in Bristol. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
GRAEME BOWERS LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 03233072
Date formed 1996-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-05
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-16 21:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEME BOWERS LIMITED

Company Officers of GRAEME BOWERS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MARK BOWERS
Director 1996-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE BOWERS
Company Secretary 1996-08-27 2008-07-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-02 1996-08-27
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-02 1996-08-27

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
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-26DS01APPLICATION FOR STRIKING-OFF
2017-12-01AA05/04/17 TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-11-28AA05/04/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-30AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON AVON BS21 6DA
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0101/08/15 FULL LIST
2015-01-02AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0101/08/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ ENGLAND
2013-12-17AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-27AR0101/08/13 FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE
2013-01-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-14AR0101/08/12 FULL LIST
2011-09-26AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-16AR0101/08/11 FULL LIST
2011-01-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-14AR0101/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK BOWERS / 01/08/2010
2009-11-25AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-23AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE BOWERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-29363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-22363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-23363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-10-22363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 24 WATERY LANE MERTON PARK LONDON SW20 9AD
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 05/04/01
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-21363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-10363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-23363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-08-18363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-18363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-24363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-11-26225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1996-10-09ELRESS252 DISP LAYING ACC 27/08/96
1996-10-09ELRESS386 DISP APP AUDS 27/08/96
1996-10-09ELRESS366A DISP HOLDING AGM 27/08/96
1996-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-30CERTNMCOMPANY NAME CHANGED BEATSIGNAL LIMITED CERTIFICATE ISSUED ON 01/10/96
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26288SECRETARY RESIGNED
1996-09-26288DIRECTOR RESIGNED
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-26288NEW SECRETARY APPOINTED
1996-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GRAEME BOWERS 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 GRAEME BOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAEME BOWERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 GRAEME BOWERS LIMITED

Intangible Assets
Patents
We have not found any records of GRAEME BOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAEME BOWERS LIMITED
Trademarks
We have not found any records of GRAEME BOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAEME BOWERS 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 (70229 - Management consultancy activities other than financial management) as GRAEME BOWERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where GRAEME BOWERS 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 GRAEME BOWERS 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 GRAEME BOWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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