BOWSQUARE LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Bowsquare Ltd

BOWSQUARE LIMITED was founded on 1973-10-18 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Bowsquare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOWSQUARE LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA Other companies in BL9

Filing Information

Company Number		01140240
Company ID Number		01140240
Date formed		1973-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		17/01/2013
Return next due		14/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:34:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWSQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

Menu

Is this data useful to you?

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.

Company Officers of BOWSQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD WILLIAM GREENWOOD	Company Secretary	1992-01-17
ANDREW JOHN GREENWOOD	Director	1992-01-17
EDWARD WILLIAM GREENWOOD	Director	1992-01-17
PAULINE GREENWOOD	Director	1992-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-18
2019-07-15	LIQ10	Removal of liquidator by court order
2019-07-15	600	Appointment of a voluntary liquidator
2018-09-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-18
2017-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-18
2016-09-27	4.68	Liquidators' statement of receipts and payments to 2016-07-18
2015-09-24	4.68	Liquidators' statement of receipts and payments to 2015-07-18
2015-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/15 FROM Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
2014-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM Dte House Hollins Mount Bury Lancashire BL9 8AT
2013-07-25	600	Appointment of a voluntary liquidator
2013-07-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-07-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-13	LATEST SOC	13/02/13 STATEMENT OF CAPITAL;GBP 12700
2013-02-13	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-03-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GREENWOOD / 17/01/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GREENWOOD / 17/01/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREENWOOD / 17/01/2012
2012-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EDWARD WILLIAM GREENWOOD on 2012-01-27
2011-02-04	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREENWOOD / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GREENWOOD / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GREENWOOD / 16/02/2010
2009-12-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-22	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-03	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-03	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-12	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-12	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-14	88(2)R	AD 17/02/03--------- £ SI 200@1=200 £ IC 12500/12700
2003-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-05	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-02	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-02	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17	363s	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to BOWSQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2013-07-24
Appointment of Liquidators	2013-07-24
Proposal to Strike Off	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against BOWSQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-04-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1993-04-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-06-25	Satisfied	WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE	1981-06-17	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1981-06-08	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1981-02-26	Satisfied	WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE	1980-09-24	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1980-09-05	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1980-09-02	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1980-09-02	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1980-07-01	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1980-07-01	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1980-04-16	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
CHARGE	1979-04-09	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1979-01-24	Satisfied	WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE	1976-10-01	Satisfied	WILLIAMS & GLYNS BANK LIMITED

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 BOWSQUARE LIMITED

Intangible Assets

Patents

We have not found any records of BOWSQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOWSQUARE LIMITED

Trademarks

We have not found any records of BOWSQUARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOWSQUARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2014-6	GBP £10,000	Maintenance of Plant & Machinery
Warrington Borough Council	2013-12	GBP £4,809	Maintenance of Plant & Machinery
Warrington Borough Council	2013-6	GBP £4,920	Building Work
Warrington Borough Council	2013-5	GBP £9,961	Maintenance of Plant & Machinery
Warrington Borough Council	2013-4	GBP £182,483	Building Work
Warrington Borough Council	2013-3	GBP £106,529	Contract Works
Warrington Borough Council	2013-2	GBP £39,678	Maintenance of Plant & Machinery
Warrington Borough Council	2013-1	GBP £25,319	Maintenance of Plant & Machinery
Warrington Borough Council	2012-12	GBP £31,337	Maintenance of Plant & Machinery
Warrington Borough Council	2012-11	GBP £11,927	Maintenance of Plant & Machinery
Salford City Council	2012-10	GBP £105,455	Works & Building
Warrington Borough Council	2012-10	GBP £25,001	Maintenance of Plant & Machinery
Blackburn with Darwen Council	2012-9	GBP £69,230	Works - Construction, Repair & Maintenance
Salford City Council	2012-8	GBP £154,237	Works & Building
Warrington Borough Council	2012-8	GBP £66,071	Building Work
Warrington Borough Council	2012-7	GBP £16,813	Building Work
Salford City Council	2012-7	GBP £71,057	Works & Building
Salford City Council	2012-6	GBP £61,094	Works & Building
Warrington Borough Council	2012-6	GBP £8,554	Building Work
Warrington Borough Council	2012-5	GBP £36,367	Building Work
Warrington Borough Council	2012-3	GBP £75,946
Warrington Borough Council	2012-1	GBP £765
Warrington Borough Council	2011-12	GBP £75,150
Warrington Borough Council	2011-10	GBP £100,374
Salford City Council	2011-10	GBP £2,295	Works & Building
Warrington Borough Council	2011-9	GBP £123,646
Salford City Council	2011-9	GBP £1,970	Works & Building
Warrington Borough Council	2011-8	GBP £296,474
Salford City Council	2011-7	GBP £825	Works & Building
Warrington Borough Council	2011-7	GBP £93,865
Warrington Borough Council	2011-6	GBP £82,123
Warrington Borough Council	2011-5	GBP £95,807
Blackburn with Darwen Council	2011-4	GBP £45,083	Works - Construction, Repair & Maintenance
Salford City Council	2011-4	GBP £839	Works & Building
Warrington Borough Council	2011-4	GBP £65,468
Blackburn with Darwen Council	2011-3	GBP £7,397	Works - Construction, Repair & Maintenance
Warrington Borough Council	2011-3	GBP £450,532
Warrington Borough Council	2011-1	GBP £83,217
Warrington Borough Council	2010-12	GBP £149,104	Works Contract Paymt
Warrington Borough Council	2010-11	GBP £261,887	Works Contract Paymt
Warrington Borough Council	2010-10	GBP £294,655	Contract Works
Warrington Borough Council	2010-9	GBP £24,457	ICT Comms - Line Rental
Warrington Borough Council	2010-8	GBP £391,270	Building Work
Warrington Borough Council	2010-7	GBP £37,039	Works Contract Paymt
Warrington Borough Council	2010-6	GBP £178,450	Works Contract Paymt
Warrington Borough Council	2010-5	GBP £161,378	Works Contract Paymt
Cheshire East Council	0-0	GBP £52,112	Builders

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOWSQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOWSQUARE LIMITED	Event Date	2013-07-19
At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Bury, BL9 8DG on 19 July 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively That the Company be wound up voluntarily and that J M Titley and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , (IP No. 8617 and 9628), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: J M Titley or M Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 Pauline Greenwood , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOWSQUARE LIMITED	Event Date	2013-07-19
J M Titley and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . : For further details contact: J M Titley or M Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOWSQUARE LIMITED	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWSQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWSQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.