Bowers Opticians Limited

Company Name	Bowers Opticians Limited
Company Status	Active
Company Number	04571396
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Alexandra Rae Bowers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Optician
Country of Residence	United States
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Secretary Name	Mr John Crockett Bowers
Nationality	British
Status	Current
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr John Crockett Bowers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Optician
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr Andrew Blakeson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Crockett Bowers 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,773
Cash	£41,711
Current Liabilities	£40,408

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

7 April 2003	Delivered on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178-178A stamford street ashton-under-lyne OL6 7LR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 March 2003	Delivered on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 April 2003

Delivered on: 11 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 178-178A stamford street ashton-under-lyne OL6 7LR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

15 March 2003

Delivered on: 21 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
25 May 2022	Director's details changed for Mr Andrew Blakeson on 24 May 2022 (2 pages)
25 May 2022	Appointment of Mr Andrew Blakeson as a director on 24 May 2022 (2 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
10 November 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
27 October 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 7,000 (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 November 2016	Director's details changed for Alexandra Rae Bowers on 23 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (9 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (9 pages)
2 November 2016	Director's details changed for Alexandra Rae Bowers on 23 October 2016 (2 pages)
1 November 2016	Director's details changed for Alexandra Rae Bowers on 23 October 2016 (2 pages)
1 November 2016	Director's details changed for John Crockett Bowers on 23 October 2016 (2 pages)
1 November 2016	Director's details changed for Alexandra Rae Bowers on 23 October 2016 (2 pages)
1 November 2016	Director's details changed for John Crockett Bowers on 23 October 2016 (2 pages)
1 November 2016	Secretary's details changed for John Crockett Bowers on 23 October 2016 (1 page)
1 November 2016	Secretary's details changed for John Crockett Bowers on 23 October 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
11 April 2013	Registered office address changed from the Dowery Barker Street Nantwich Cheshire CW5 5TE on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from the Dowery Barker Street Nantwich Cheshire CW5 5TE on 11 April 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for John Crockett Bowers on 23 October 2009 (2 pages)
19 November 2009	Director's details changed for Alexandra Rae Bowers on 23 October 2009 (2 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Alexandra Rae Bowers on 23 October 2009 (2 pages)
19 November 2009	Director's details changed for John Crockett Bowers on 23 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 November 2008	Return made up to 23/10/08; full list of members (3 pages)
6 November 2008	Return made up to 23/10/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 November 2007	Return made up to 23/10/07; full list of members (2 pages)
9 November 2007	Return made up to 23/10/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 November 2006	Return made up to 23/10/06; full list of members (2 pages)
14 November 2006	Return made up to 23/10/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 November 2005	Return made up to 23/10/05; full list of members (2 pages)
16 November 2005	Return made up to 23/10/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 December 2004	Return made up to 23/10/04; full list of members (7 pages)
3 December 2004	Return made up to 23/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
25 November 2003	Return made up to 23/10/03; full list of members (6 pages)
25 November 2003	Return made up to 23/10/03; full list of members (6 pages)
25 April 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
25 April 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
13 November 2002	Registered office changed on 13/11/02 from: c/o sheridan & co 28-32 edleston road crewe cheshire CW2 7HD (1 page)
13 November 2002	Registered office changed on 13/11/02 from: c/o sheridan & co 28-32 edleston road crewe cheshire CW2 7HD (1 page)
23 October 2002	Incorporation (10 pages)
23 October 2002	Incorporation (10 pages)