Company NameBowyers Limited
DirectorDavid Clive Bowyer
Company StatusActive
Company Number06669119
CategoryPrivate Limited Company
Incorporation Date11 August 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David Clive Bowyer
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2008(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPortal Business Centre, Dallam Lane
Warrington
Cheshire
WA2 7LT
Secretary NameJane Catherine Bowyer
NationalityBritish
StatusResigned
Appointed11 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Carmelite Crescent
Eccleston
St. Helens
Merseyside
WA10 5LP
Director NameMrs Karen Marie Bennett-Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Bishop Rd
St Helens
Merseyside
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 August 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitebowyersaccountants.com
Email address[email protected]
Telephone01744 737357
Telephone regionSt Helens

Location

Registered AddressThe Base
Dallam Lane
Warrington
Cheshire
WA2 7NG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

14.4k at £1Karen Marie Bennett-jones
93.51%
Redeemable Preference
1000 at £1David Clive Bowyer
6.49%
Ordinary

Financials

Year2014
Net Worth-£74,430
Cash£2,619
Current Liabilities£124,613

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 July 2023 (8 months, 4 weeks ago)
Next Return Due8 August 2024 (3 months, 3 weeks from now)

Filing History

2 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
23 October 2023Amended micro company accounts made up to 31 March 2022 (3 pages)
25 July 2023Confirmation statement made on 25 July 2023 with updates (5 pages)
31 March 2023Statement of capital following an allotment of shares on 1 July 2022
  • GBP 200
(3 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
10 September 2022Registered office address changed from Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to The Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page)
8 September 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
12 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
13 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 March 2018Director's details changed for Mr David Clive Bowyer on 21 March 2018 (3 pages)
21 March 2018Registered office address changed from C/O Clive Bowyer First Floor Court Building Alexandra Park Prescot Road St Helens Merseyside WA10 3TP to Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 September 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
12 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
3 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
(3 pages)
3 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 15,400
(4 pages)
30 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 15,400
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 15,400
(4 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 15,400
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 25,000
(4 pages)
18 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 25,000
(4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 September 2012Change of share class name or designation (2 pages)
19 September 2012Change of share class name or designation (2 pages)
13 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 25,000
(3 pages)
13 September 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 25,000
(3 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
10 August 2012Director's details changed for Mr David Clive Bowyer on 10 August 2012 (2 pages)
10 August 2012Director's details changed for Mr David Clive Bowyer on 10 August 2012 (2 pages)
2 November 2011Termination of appointment of Karen Bennett-Jones as a director (1 page)
2 November 2011Termination of appointment of Karen Bennett-Jones as a director (1 page)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
27 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,425
(3 pages)
27 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
27 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,425
(3 pages)
27 September 2010Appointment of Mrs Karen Marie Bennett-Jones as a director (2 pages)
27 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
27 September 2010Appointment of Mrs Karen Marie Bennett-Jones as a director (2 pages)
27 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,425
(3 pages)
25 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 December 2009Termination of appointment of Jane Bowyer as a secretary (1 page)
6 December 2009Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
6 December 2009Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
6 December 2009Termination of appointment of Jane Bowyer as a secretary (1 page)
19 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2008Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
18 November 2008Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
21 August 2008Director appointed david clive bowyer (1 page)
21 August 2008Secretary appointed jane catherine bowyer (1 page)
21 August 2008Director appointed david clive bowyer (1 page)
21 August 2008Secretary appointed jane catherine bowyer (1 page)
11 August 2008Incorporation (9 pages)
11 August 2008Incorporation (9 pages)
11 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
11 August 2008Appointment terminated director form 10 directors fd LTD (1 page)