Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BOWLEY LIMITED
Company Information for

BOWLEY LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
03668890
Private Limited Company
Liquidation

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 LIMITED25/11/2014
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 2013-12-31
Account next due 2015-09-30
Latest return 2013-11-17
Return next due 2016-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 10:21:58
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
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 addressLast known statusFormation date
BOWLEY LIMITED 62 PRIORY ROAD NOAK HILL ROMFORD NOAK HILL ROMFORD ESSEX RM3 9AP Dissolved Company formed on the 2004-10-04

Company Officers of BOWLEY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SMEDLEY
Director 1998-11-17
GRAHAM SMEDLEY
Company Secretary 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
CHRISTINE SUSAN AVIS
Nominated Director 1998-11-17 1998-11-17
MICHAEL GEOFFREY AVIS
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 26 ORGREAVE CLOSE DORE HOUSE IND ESTATE SHEFFIELD S13 9NP
2015-01-294.20STATEMENT OF AFFAIRS/4.19
2015-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-25RES15CHANGE OF NAME 24/11/2014
2014-11-25CERTNMCOMPANY NAME CHANGED PERFORATOR LIMITED CERTIFICATE ISSUED ON 25/11/14
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMIDT
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-12AR0117/11/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AR0117/11/12 FULL LIST
2012-04-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0117/11/11 FULL LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0117/11/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0117/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMEDLEY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SCHMIDT / 30/11/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR CASPAR GLINZ
2008-08-20288aDIRECTOR APPOINTED WOLFGANG SCHMIDT
2007-11-23363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: NEW STREET DONCASTER SOUTH YORKSHIRE DN1 3QU
2005-12-13363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-29363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-08363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-25225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-26363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-14363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: C/O DEEWELD MINING NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QU
1999-03-2988(2)RAD 17/03/99--------- £ SI 9998@1=9998 £ IC 2/10000
1998-12-08288bSECRETARY RESIGNED
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU
1998-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288bDIRECTOR RESIGNED
1998-11-17NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.
Share this page on Facebook
Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-02-17
Appointment of Liquidators2015-01-28
Resolutions for Winding-up2015-01-28
Meetings of Creditors2015-01-12
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
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

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
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0187089299Parts 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)
2012-12-0187089299Parts 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)
2012-04-0187089299Parts 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)
2012-02-0187089299Parts 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)
2011-12-0187089299Parts 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)
2011-07-0187089299Parts 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)
2011-06-0187089299Parts 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)
2011-04-0187089299Parts 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)
2011-03-0187089299Parts 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)
2011-02-0187089299Parts 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)
2010-11-0187089299Parts 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPERFORATOR LIMITEDEvent Date2015-02-17
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 TypeAppointment of Liquidators
Defending partyBOWLEY LIMITEDEvent Date2015-01-21
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 TypeResolutions for Winding-up
Defending partyBOWLEY LIMITEDEvent Date2015-01-21
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 TypeMeetings of Creditors
Defending partyBOWLEY LIMITEDEvent Date2014-12-31
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV12 8HY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4