Company Information for BOTHWELL ASSOCIATES LIMITED
Sterling Ford,Centurion Court, 83 Camp Road, St. Albans, HERTS, AL1 5JN,
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Company Registration Number
06742420
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOTHWELL ASSOCIATES LIMITED | |
Legal Registered Office | |
Sterling Ford,Centurion Court 83 Camp Road St. Albans HERTS AL1 5JN Other companies in SG1 | |
Company Number | 06742420 | |
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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 |
Last Datalog update: | 2022-09-24 12:03:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOTHWELL ASSOCIATES LIMITED | California | Unknown | ||
Bothwell Associates LLC | Connecticut | Unknown |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/21 | |
AA01 | Previous accounting period extended from 30/11/20 TO 15/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 4 Yeomans Drive Aston Stevenage SG2 7EJ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRONIN | |
PSC07 | CESSATION OF WINIFRED CRONIN AS A PSC | |
PSC07 | CESSATION OF FRANCIS CRONIN AS A PSC | |
LATEST SOC | 18/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 4 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CRONIN on 2017-02-01 | |
CH01 | Director's details changed for Mr Paul Cronin on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM 26 Orchard Road Stevenage Hertfordshire SG1 3HE | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
SH01 | 05/12/08 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CRONIN / 26/11/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL CRONIN | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-04-27 |
Notices to | 2021-04-27 |
Appointmen | 2021-04-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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
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
Cash Bank In Hand | 2012-11-30 | £ 86,676 |
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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
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 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BOTHWELL ASSOCIATES LIMITED | Event Date | 2021-04-27 |
Initiating party | Event Type | Notices to | |
Defending party | BOTHWELL ASSOCIATES LIMITED | Event Date | 2021-04-27 |
Initiating party | Event Type | Appointmen | |
Defending party | BOTHWELL ASSOCIATES LIMITED | Event Date | 2021-04-27 |
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… | |||
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. |