Company Information for BOWATER DEVELOPMENTS LTD
24 BOWNESS ROAD, LITTLE LEVER, BOLTON, BL3 1UB,
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Company Registration Number
06030866
Private Limited Company
Active |
Company Name | |
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BOWATER DEVELOPMENTS LTD | |
Legal Registered Office | |
24 BOWNESS ROAD LITTLE LEVER BOLTON BL3 1UB Other companies in PL15 | |
Company Number | 06030866 | |
---|---|---|
Company ID Number | 06030866 | |
Date formed | 2006-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL KEITH PONTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANGELA PONTING |
Company Secretary | ||
KAREN ANGELA PONTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASA CORPORATION LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Unit 2 Dunheved Court Pennygillam Industrial Estate Launceston Cornwall PL15 7QD England | |
PSC04 | Change of details for Ms Karen Angela Ponting as a person with significant control on 2022-09-02 | |
Change of details for Mr Nigel Keith Ponting as a person with significant control on 2022-09-02 | ||
PSC04 | Change of details for Mr Nigel Keith Ponting as a person with significant control on 2022-09-02 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom | ||
Change of details for Ms Karen Angela Ponting as a person with significant control on 2022-09-02 | ||
PSC04 | Change of details for Ms Karen Angela Ponting as a person with significant control on 2022-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM Statton & Co Molesworth Street Wadebridge Cornwall PL27 7DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC07 | CESSATION OF JAMES ROSS PONTING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS PONTING | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 12 Southgate Street Launceston Cornwall PL15 9DP | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 15 Newport Industrial Estate Launceston Cornwall PL15 8EX | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN PONTING | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PONTING | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH PONTING / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA PONTING / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANGELA PONTING / 11/01/2010 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/03/07--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 696,391 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 735,341 |
Creditors Due After One Year | 2012-04-30 | £ 735,341 |
Creditors Due After One Year | 2011-04-30 | £ 773,857 |
Creditors Due Within One Year | 2013-04-30 | £ 281,598 |
Creditors Due Within One Year | 2012-04-30 | £ 286,791 |
Creditors Due Within One Year | 2012-04-30 | £ 286,791 |
Creditors Due Within One Year | 2011-04-30 | £ 285,638 |
Provisions For Liabilities Charges | 2013-04-30 | £ 15,105 |
Provisions For Liabilities Charges | 2012-04-30 | £ 14,554 |
Provisions For Liabilities Charges | 2012-04-30 | £ 14,554 |
Provisions For Liabilities Charges | 2011-04-30 | £ 13,962 |
Creditors and other liabilities
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 BOWATER DEVELOPMENTS LTD
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 5,826 |
Cash Bank In Hand | 2012-04-30 | £ 10,913 |
Cash Bank In Hand | 2012-04-30 | £ 10,913 |
Cash Bank In Hand | 2011-04-30 | £ 6,020 |
Current Assets | 2013-04-30 | £ 166,802 |
Current Assets | 2012-04-30 | £ 171,889 |
Current Assets | 2012-04-30 | £ 171,889 |
Current Assets | 2011-04-30 | £ 166,996 |
Debtors | 2013-04-30 | £ 160,976 |
Debtors | 2012-04-30 | £ 160,976 |
Debtors | 2012-04-30 | £ 160,976 |
Debtors | 2011-04-30 | £ 160,976 |
Fixed Assets | 2013-04-30 | £ 1,096,924 |
Fixed Assets | 2012-04-30 | £ 1,097,598 |
Fixed Assets | 2012-04-30 | £ 1,097,598 |
Fixed Assets | 2011-04-30 | £ 1,098,273 |
Secured Debts | 2011-04-30 | £ 828,711 |
Shareholder Funds | 2013-04-30 | £ 270,632 |
Shareholder Funds | 2012-04-30 | £ 232,801 |
Shareholder Funds | 2012-04-30 | £ 232,801 |
Shareholder Funds | 2011-04-30 | £ 191,812 |
Tangible Fixed Assets | 2013-04-30 | £ 1,096,733 |
Tangible Fixed Assets | 2012-04-30 | £ 1,096,733 |
Tangible Fixed Assets | 2012-04-30 | £ 1,096,733 |
Tangible Fixed Assets | 2011-04-30 | £ 1,540 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cornwall Council | |
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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.
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. |