BOWLEY LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Bowley Ltd

BOWLEY LIMITED was founded on 1998-11-17 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Bowley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BOWLEY LIMITED

Legal Registered Office

8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in S13

Previous Names

PERFORATOR LIMITED

25/11/2014

Filing Information

Company Number		03668890
Company ID Number		03668890
Date formed		1998-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		17/11/2013
Return next due		15/12/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 19:27:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLEY LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

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Companies with same name BOWLEY LIMITED

The following companies were found which have the same name as BOWLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Bowley & Bowley, LLC	222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888	Active	Company formed on the 2017-03-02
BOWLEY & GALLAGHER LIMITED	FRASER HOUSE 20 SUSSEX ROAD HAYWARDS HEATH RH16 4EA	Active	Company formed on the 1997-10-24
BOWLEY & SONS FUNERAL DIRECTORS LTD	171 QUEENS ROAD ASHTON-UNDER-LYNE OL6 8EW	Active	Company formed on the 2021-04-07
BOWLEY AGRICULTURAL PTY LTD	SA 5491	Active	Company formed on the 1999-08-02
BOWLEY AND JAMES ASSOCIATES LTD	BLB ADVISORY LIMITED Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE	Liquidation	Company formed on the 2011-12-13
BOWLEY BROWN INCORPORATED	Maine	Unknown
BOWLEY BUILDERS LTD	7 ASHFORD COURT ILKESTON DERBYSHIRE DE7 6LH	Active - Proposal to Strike off	Company formed on the 2015-07-10
BOWLEY BUSINESS RESEARCH INC	Tennessee	Unknown
BOWLEY CONSTRUCTION LIMITED	160 SHINFIELD ROAD READING READING BERKSHIRE RG2 7DT	Dissolved	Company formed on the 2007-11-09
BOWLEY CONSULTANCY LIMITED	1 GLENAIR AVENUE POOLE DORSET BH14 8AD	Dissolved	Company formed on the 2008-08-19
BOWLEY CONSTRUCTION LIMITED	AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ	Dissolved	Company formed on the 2015-11-26
Bowley Consulting, LLC	Delaware	Unknown
BOWLEY CONSULTING LLC	California	Unknown
BOWLEY CONSULTING LIMITED	Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL	Active - Proposal to Strike off	Company formed on the 2019-03-29
BOWLEY CONSULTING PTY LTD		Active	Company formed on the 2019-04-17
Bowley Consulting LLC	Connecticut	Unknown
BOWLEY CONSTRUCTION LIMITED	62 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7BE	Active - Proposal to Strike off	Company formed on the 2020-08-19
BOWLEY COURT INVESTMENTS LIMITED	Ontario	Dissolved
BOWLEY DATA SYSTEMS LIMITED	SUITE 1 40 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU	Active	Company formed on the 1994-05-10
BOWLEY DESIGN LIMITED	C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG	Active	Company formed on the 2006-03-30

Company Officers of BOWLEY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM SMEDLEY	Company Secretary	1998-11-17
GRAHAM SMEDLEY	Director	1998-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOLFGANG SCHMIDT	Director	2008-07-01	2014-01-24
CASPAR GLINZ	Director	1998-11-17	2008-06-30
MICHAEL GEOFFREY AVIS	Nominated Secretary	1998-11-17	1998-11-17
CHRISTINE SUSAN AVIS	Nominated Director	1998-11-17	1998-11-17

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
2021-08-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-20
2020-09-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-20
2020-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2016-01-20
2020-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-20
2017-03-06	4.68	Liquidators' statement of receipts and payments to 2017-01-20
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Unit 26 Orgreave Close Dore House Ind Estate Sheffield S13 9NP
2015-01-29	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-29	600	Appointment of a voluntary liquidator
2015-01-29	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-01-21</ul>
2014-11-25	RES15	CHANGE OF NAME 24/11/2014
2014-11-25	CERTNM	Company name changed perforator LIMITED\certificate issued on 25/11/14
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMIDT
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-12	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMEDLEY / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SCHMIDT / 30/11/2009
2009-10-01	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11	363a	Return made up to 17/11/08; full list of members
2008-10-21	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20	288b	Appointment terminated director caspar glinz
2008-08-20	288a	Director appointed wolfgang schmidt
2007-11-23	363a	Return made up to 17/11/07; full list of members
2007-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: NEW STREET DONCASTER SOUTH YORKSHIRE DN1 3QU
2005-12-13	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-29	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-08	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-25	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-26	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-14	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: C/O DEEWELD MINING NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QU
1999-03-29	88(2)R	AD 17/03/99--------- £ SI 9998@1=9998 £ IC 2/10000
1998-12-08	288b	SECRETARY RESIGNED
1998-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU
1998-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08	288a	NEW DIRECTOR APPOINTED
1998-12-08	288b	DIRECTOR RESIGNED
1998-11-17	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1110811	Expired			Licenced property: 26 ORGREAVE CLOSE DORE HOUSE INDUSTRIAL ESTATE SHEFFIELD S13 9NP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-02-17
Appointment of Liquidators	2015-01-28
Resolutions for Winding-up	2015-01-28
Meetings of Creditors	2015-01-12

Fines / Sanctions

No fines or sanctions have been issued against BOWLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOWLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors

Creditors Due After One Year	2012-01-01	£ 34,442
Creditors Due Within One Year	2012-01-01	£ 408,244
Provisions For Liabilities Charges	2012-01-01	£ 26,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 BOWLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10,000
Cash Bank In Hand	2012-01-01	£ 178,781
Current Assets	2012-01-01	£ 467,554
Debtors	2012-01-01	£ 113,641
Fixed Assets	2012-01-01	£ 540,298
Shareholder Funds	2012-01-01	£ 539,057
Stocks Inventory	2012-01-01	£ 175,132
Tangible Fixed Assets	2012-01-01	£ 540,298

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOWLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWLEY LIMITED

Trademarks

We have not found any records of BOWLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWLEY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BOWLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOWLEY 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.

Import/Export of Goods

Goods imported/exported by BOWLEY LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2012-12-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2012-04-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2012-02-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-12-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-07-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-06-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-04-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-03-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2011-02-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)
2010-11-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	PERFORATOR LIMITED	Event Date	2015-02-17
On 21 January 2015 the above named company went into insolvent liquidation. I Graham Smedley of 10 Cray Hill, Leabrooks, Derbyshire, DE55 1LN was a director of the above named Company during the 12 months ending with the day before it went into liquidation. I gave notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole of substantially the whole or the business of the insolvent company under the following name: Perforator Equipment Sales Ltd.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOWLEY LIMITED	Event Date	2015-01-21
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOWLEY LIMITED	Event Date	2015-01-21
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of AST Green, 43A Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL on 21 January 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 .

Initiating party		Event Type	Meetings of Creditors
Defending party	BOWLEY LIMITED	Event Date	2014-12-31
Any other name: Perforator Limited NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of AST Green, 43A Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL on 21 January 2014 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWLEY 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 BOWLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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