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Home > England & Wales Companies > BOTHWELL ASSOCIATES LIMITED
Company Information for

BOTHWELL ASSOCIATES LIMITED

Sterling Ford,Centurion Court, 83 Camp Road, St. Albans, HERTS, AL1 5JN,
Company Registration Number
06742420
Private Limited Company
Liquidation

Company Overview

About Bothwell Associates Ltd
BOTHWELL ASSOCIATES LIMITED was founded on 2008-11-05 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Bothwell Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTHWELL ASSOCIATES LIMITED
 
Legal Registered Office
Sterling Ford,Centurion Court
83 Camp Road
St. Albans
HERTS
AL1 5JN
Other companies in SG1
 
Filing Information
Company Number 06742420
Company ID Number 06742420
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-15
Account next due 15/01/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941532339  
Last Datalog update: 2022-09-24 12:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTHWELL ASSOCIATES LIMITED
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Companies with same name BOTHWELL ASSOCIATES LIMITED
The following companies were found which have the same name as BOTHWELL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTHWELL ASSOCIATES LIMITED California Unknown
Bothwell Associates LLC Connecticut Unknown

Company Officers of BOTHWELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL CRONIN
Company Secretary 2008-11-06
PAUL CRONIN
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2008-11-05 2008-11-06

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
2022-09-24Final Gazette dissolved via compulsory strike-off
2022-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 15/04/21
2021-06-04AA01Previous accounting period extended from 30/11/20 TO 15/04/21
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 4 Yeomans Drive Aston Stevenage SG2 7EJ England
2021-05-11600Appointment of a voluntary liquidator
2021-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-16
2021-05-11LIQ01Voluntary liquidation declaration of solvency
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRONIN
2017-11-18PSC07CESSATION OF WINIFRED CRONIN AS A PSC
2017-11-18PSC07CESSATION OF FRANCIS CRONIN AS A PSC
2017-11-18LATEST SOC18/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-21SH0101/12/16 STATEMENT OF CAPITAL GBP 4
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CRONIN on 2017-02-01
2017-02-01CH01Director's details changed for Mr Paul Cronin on 2017-02-01
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 26 Orchard Road Stevenage Hertfordshire SG1 3HE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0105/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-16AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-17AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-02AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0105/11/10 FULL LIST
2010-05-19AA30/11/09 TOTAL EXEMPTION FULL
2010-02-16SH0105/12/08 STATEMENT OF CAPITAL GBP 3
2009-11-27AR0105/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 26/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CRONIN / 26/11/2009
2008-11-12288aDIRECTOR AND SECRETARY APPOINTED PAUL CRONIN
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BOTHWELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-27
Notices to2021-04-27
Appointmen2021-04-27
Fines / Sanctions
No fines or sanctions have been issued against BOTHWELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTHWELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 29,990
Creditors Due Within One Year 2011-11-30 £ 39,495
Other Creditors Due Within One Year 2011-11-30 £ 13,213
Taxation Social Security Due Within One Year 2012-11-30 £ 29,977
Taxation Social Security Due Within One Year 2011-11-30 £ 26,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-04-15

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 BOTHWELL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 86,676
Cash Bank In Hand 2011-11-30 £ 141,099
Current Assets 2012-11-30 £ 135,070
Current Assets 2011-11-30 £ 161,099
Debtors 2012-11-30 £ 48,394
Debtors 2011-11-30 £ 20,000
Debtors Due Within One Year 2012-11-30 £ 48,394
Debtors Due Within One Year 2011-11-30 £ 20,000
Shareholder Funds 2012-11-30 £ 105,336
Shareholder Funds 2011-11-30 £ 121,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTHWELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHWELL ASSOCIATES LIMITED
Trademarks
We have not found any records of BOTHWELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTHWELL ASSOCIATES 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 (62020 - Information technology consultancy activities) as BOTHWELL ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BOTHWELL ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOTHWELL ASSOCIATES LIMITED Event Date2021-04-27
 
Initiating party Event TypeNotices to
Defending partyBOTHWELL ASSOCIATES LIMITED Event Date2021-04-27
 
Initiating party Event TypeAppointmen
Defending partyBOTHWELL ASSOCIATES LIMITED Event Date2021-04-27
Company Number: 06742420 Name of Company: BOTHWELL ASSOCIATES LIMITED Nature of Business: Information technology consultancy activities Registered office: C/0 STERLING FORD, CENTURION COURT, 83 CAMP R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHWELL ASSOCIATES 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 BOTHWELL ASSOCIATES 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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