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Company Information for

BOWSON LETTINGS LIMITED

117 ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2DN,
Company Registration Number
04526072
Private Limited Company
Active

Company Overview

About Bowson Lettings Ltd
BOWSON LETTINGS LIMITED was founded on 2002-09-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bowson Lettings Limited is a Private Limited Company registered in 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
BOWSON LETTINGS LIMITED
 
Legal Registered Office
117 ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2DN
Other companies in NE2
 
Filing Information
Company Number 04526072
Company ID Number 04526072
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817177909  
Last Datalog update: 2023-12-07 02:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWSON LETTINGS LIMITED
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Company Officers of BOWSON LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
HARVEY JOHN BOWER
 Company Secretary 2002-09-04
HARVEY JOHN BOWER
 Director 2002-09-04
MARTYN JAY CRINSON
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN RILEY
 Director 2004-01-07 2006-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAY CRINSON BOWSON VENTURE LIMITED Director 2017-03-08 CURRENT 2017-03-08 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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-03-15PSC04Change of details for Mr Martyn Jay Crinson as a person with significant control on 2022-03-09
2022-03-15CH01Director's details changed for Mr Martyn Jay Crinson on 2022-03-09
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-30CH01Director's details changed for Mr Martyn Jay Crinson on 2019-05-30
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CH01Director's details changed for Mr Harvey John Bower on 2018-10-22
2018-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR HARVEY JOHN BOWER on 2018-10-22
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-10-24SH03Purchase of own shares
2016-10-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-10-06RES01ADOPT ARTICLES 13/09/2016
2016-10-06SH10Particulars of variation of rights attached to shares
2016-10-06SH08Change of share class name or designation
2016-10-06RES12Resolution of varying share rights or name
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-04SH06Cancellation of shares. Statement of capital on 2016-09-13 GBP 12
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 42
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 42
2015-09-04AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 42
2014-10-20AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18SH0119/09/13 STATEMENT OF CAPITAL GBP 12
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-17AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0122/08/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAY CRINSON / 22/08/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN BOWER / 22/08/2010
2009-11-04AR0122/08/09 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288bDIRECTOR RESIGNED
2006-09-27363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: TENERIFE BUILDINGS 6D STATION ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QD
2005-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-16190LOCATION OF DEBENTURE REGISTER
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01123£ NC 100/500 07/01/04
2004-04-01RES04NC INC ALREADY ADJUSTED 07/01/04
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-0588(2)RAD 07/01/04--------- £ SI 10@1=10 £ IC 22/32
2004-02-0588(2)RAD 07/01/04--------- £ SI 10@1=10 £ IC 12/22
2004-02-0588(2)RAD 07/01/04--------- £ SI 10@1=10 £ IC 2/12
2004-01-31RES12VARYING SHARE RIGHTS AND NAMES
2004-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-31225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOWSON LETTINGS 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 BOWSON LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 2,276
Creditors Due Within One Year 2013-03-31 £ 59,608
Creditors Due Within One Year 2012-03-31 £ 37,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOWSON LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 5,785
Current Assets 2013-03-31 £ 71,306
Current Assets 2012-03-31 £ 149,695
Debtors 2013-03-31 £ 66,962
Debtors 2012-03-31 £ 135,997
Fixed Assets 2013-03-31 £ 5,835
Fixed Assets 2012-03-31 £ 8,778
Shareholder Funds 2013-03-31 £ 17,073
Shareholder Funds 2012-03-31 £ 118,260
Tangible Fixed Assets 2013-03-31 £ 5,088
Tangible Fixed Assets 2012-03-31 £ 6,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWSON LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWSON LETTINGS LIMITED
Trademarks
We have not found any records of BOWSON LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOWSON LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-02-26 GBP £712 Other Contributions
Newcastle City Council 2013-11-27 GBP £1,248
Newcastle City Council 2013-11-27 GBP £911
Newcastle City Council 2012-01-30 GBP £456

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOWSON LETTINGS 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 BOWSON LETTINGS 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 BOWSON LETTINGS 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.
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