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Company Information for

JOHN BOWLER CONSTRUCTION LIMITED

BADGER FARM, WILLOW PIT LANE, HILTON, DERBYSHIRE, DE65 5FN,
Company Registration Number
05955397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Bowler Construction Ltd
JOHN BOWLER CONSTRUCTION LIMITED was founded on 2006-10-04 and has its registered office in Hilton. The organisation's status is listed as "Active - Proposal to Strike off". John Bowler Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
JOHN BOWLER CONSTRUCTION LIMITED
 
Legal Registered Office
BADGER FARM
WILLOW PIT LANE
HILTON
DERBYSHIRE
DE65 5FN
Other companies in DE65
 
Filing Information
Company Number 05955397
Company ID Number 05955397
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB228530416  
Last Datalog update: 2020-01-13 01:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BOWLER CONSTRUCTION LIMITED
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Company Officers of JOHN BOWLER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PLANT
 Company Secretary 2015-10-19
COLIN ROY SHED
 Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOWLER
 Director 2006-10-04 2015-11-02
GAYNOR DAWN BOWLER
 Company Secretary 2006-10-04 2015-10-19
GAYNOR DAWN BOWLER
 Director 2006-10-04 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROY SHED BOWLER EGGS REARING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-04-04
COLIN ROY SHED BOWLER EGGS FARMS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Dissolved 2017-04-04
COLIN ROY SHED WILLOWPIT PROJECT MANAGEMENT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-04-11
COLIN ROY SHED DIGIMARK DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-08-23
COLIN ROY SHED A B RENEWABLE ENERGY LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-12-08
COLIN ROY SHED BOWLER POWER MAINTENANCE LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2015-01-06
COLIN ROY SHED BBX TECHNOLOGY LIMITED Director 2009-11-03 CURRENT 2009-11-02 Dissolved 2014-11-04
COLIN ROY SHED JOHN BOWLER FREE RANGE EGGS LIMITED Director 2002-11-29 CURRENT 2002-11-29 Dissolved 2017-11-17
COLIN ROY SHED JOHN BOWLER LIMITED Director 2002-09-09 CURRENT 1995-04-13 Dissolved 2015-06-30
COLIN ROY SHED JOHN BOWLER (AGRICULTURE) LIMITED Director 2002-09-09 CURRENT 1980-08-08 Dissolved 2015-06-30

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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-08MEM/ARTSARTICLES OF ASSOCIATION
2017-01-08RES01ADOPT ARTICLES 08/01/17
2016-12-07AA03Auditors resignation for limited company
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059553970003
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059553970004
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-28AD04Register(s) moved to registered office address Badger Farm Willow Pit Lane Hilton Derbyshire DE65 5FN
2016-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWLER
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP03Appointment of Mrs Andrea Plant as company secretary on 2015-10-19
2015-10-20TM02Termination of appointment of Gaynor Dawn Bowler on 2015-10-19
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0104/10/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-14AD02Register inspection address changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-10-08AR0104/10/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-17AR0104/10/11 FULL LIST
2011-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-10-17AD02SAIL ADDRESS CREATED
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-27AR0104/10/10 FULL LIST
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-02AR0104/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY SHED / 04/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWLER / 04/10/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN SHED / 04/09/2009
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN SHED / 03/02/2009
2008-11-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM IVY COURT, WILLINGTON ROAD ETWALL DERBY DERBYSHIRE DE65 6JG
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-02-08288bDIRECTOR RESIGNED
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN BOWLER CONSTRUCTION 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 JOHN BOWLER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding LLOYDS BANK PLC
2016-11-10 Outstanding LLOYDS BANK PLC
GUARANTEE & DEBENTURE 2011-03-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JOHN BOWLER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BOWLER CONSTRUCTION LIMITED
Trademarks
We have not found any records of JOHN BOWLER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BOWLER CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as JOHN BOWLER CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BOWLER CONSTRUCTION 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 JOHN BOWLER CONSTRUCTION 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 JOHN BOWLER CONSTRUCTION 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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    Other companies at postcode DE65 5FN