Company Information for BOWSALL PROJECTS LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
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Company Registration Number
07270967
Private Limited Company
Active |
Company Name | ||||
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BOWSALL PROJECTS LIMITED | ||||
Legal Registered Office | ||||
BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET Other companies in SK11 | ||||
Previous Names | ||||
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Company Number | 07270967 | |
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Company ID Number | 07270967 | |
Date formed | 2010-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN THOMAS ROWSON |
||
PAUL SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MORRIS |
Director | ||
SIMON GOULD |
Director | ||
JULIAN MARK ROYLANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN GATE HOMES (NW) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
BOWSALL LIMITED | Director | 2014-03-11 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
BOWSALL CONSTRUCTION LTD | Director | 2014-03-11 | CURRENT | 2010-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
Change of details for Mr Paul Mark Simon as a person with significant control on 2022-12-07 | ||
PSC04 | Change of details for Mr Paul Mark Simon as a person with significant control on 2022-12-07 | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Simon on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 4.04 | |
PSC04 | Change of details for Mr Paul Mark Simon as a person with significant control on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4.03 | |
SH02 | Sub-division of shares on 2016-11-29 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 4.03 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 4.01 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 4.01 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 4 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-17 GBP 4 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD | |
AP01 | DIRECTOR APPOINTED MR GLENN THOMAS ROWSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/03/2013 | |
RES10 | Resolutions passed:
| |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON | |
AP01 | DIRECTOR APPOINTED MR SIMON GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROYLANCE | |
RES15 | CHANGE OF NAME 03/06/2012 | |
CERTNM | COMPANY NAME CHANGED JULIAN 26 LIMITED CERTIFICATE ISSUED ON 19/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED SIMS STORAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
AR01 | 02/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 188,642 |
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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 BOWSALL PROJECTS LIMITED
Cash Bank In Hand | 2011-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BOWSALL PROJECTS LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |