| Company Name | Bowers Restaurants (Newcastle) Limited |
|---|---|
| Directors | Helen Margaret May and Peter William May |
| Company Status | Active |
| Company Number | 00514814 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1953(71 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Helen Margaret May |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(38 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Reynolds Mews Wilmslow Cheshire SK9 2NR |
| Director Name | Mr Peter William May |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2016(63 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Reynolds Mews Wilmslow Cheshire SK9 2NR |
| Director Name | Ronald Bower |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(38 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 19 July 2016) |
| Role | Company Director |
| Correspondence Address | Woodside 6 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN |
| Secretary Name | Ronald Bower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(38 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 19 July 2016) |
| Role | Company Director |
| Correspondence Address | Woodside 6 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN |
Location
| Registered Address | 5 Reynolds Mews Wilmslow Cheshire SK9 2NR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Dean Row |
| Built Up Area | Greater Manchester |
Shareholders
| 2.5k at £1 | Ronald Bower 83.33% Ordinary |
|---|---|
| 500 at £1 | Helen Margaret May 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509,729 |
| Cash | £23,966 |
| Current Liabilities | £139,556 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Charges
| 22 July 1960 | Delivered on: 2 July 1960 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys duc etc. Particulars: 39 newgate street, and 34,56 and 7 st martins court,newcastle upon tyne. Outstanding |
|---|
Filing History
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 6 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 28 March 2022 | Change of details for Helen Margaret May as a person with significant control on 22 March 2022 (2 pages) |
| 26 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 July 2016 | Appointment of Mr Peter William May as a director on 28 July 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Peter William May as a director on 28 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Woodside 6 South Drive Woolsington Newcastle upon Tyne Tyne & Wear NE13 8AN to 5 Reynolds Mews Wilmslow Cheshire SK9 2NR on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Woodside 6 South Drive Woolsington Newcastle upon Tyne Tyne & Wear NE13 8AN to 5 Reynolds Mews Wilmslow Cheshire SK9 2NR on 27 July 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Ronald Bower as a director on 19 July 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Ronald Bower as a secretary on 19 July 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Ronald Bower as a director on 19 July 2016 (1 page) |
| 25 July 2016 | Termination of appointment of Ronald Bower as a secretary on 19 July 2016 (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 27 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 July 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 22 July 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 18 June 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 July 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: houseman & hails 1-3 market street west newcastle upon tyne tyne & wear NE1 6JW (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: houseman & hails 1-3 market street west newcastle upon tyne tyne & wear NE1 6JW (1 page) |
| 1 July 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: woodside 6 south drive woolsington newcastle upon tyne NE13 8AN (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: woodside 6 south drive woolsington newcastle upon tyne NE13 8AN (1 page) |
| 5 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 2 January 1953 | Incorporation (22 pages) |
| 2 January 1953 | Incorporation (22 pages) |