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Home > England & Wales Companies > BOWMAN-CLARKE LIMITED
Company Information for

BOWMAN-CLARKE LIMITED

THE GABLES BANK END LANE, HIGH HOYLAND, BARNSLEY, S75 4BB,
Company Registration Number
01325121
Private Limited Company
Active

Company Overview

About Bowman-clarke Ltd
BOWMAN-CLARKE LIMITED was founded on 1977-08-11 and has its registered office in Barnsley. The organisation's status is listed as "Active". Bowman-clarke Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOWMAN-CLARKE LIMITED
 
Legal Registered Office
THE GABLES BANK END LANE
HIGH HOYLAND
BARNSLEY
S75 4BB
Other companies in LS11
 
Filing Information
Company Number 01325121
Company ID Number 01325121
Date formed 1977-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
Last Datalog update: 2019-12-11 15:28:42
Primary Source:Companies House
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Company Officers of BOWMAN-CLARKE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MARIE GRIFFIN
Company Secretary 2006-12-12
SIMON CLARKE
Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CLARKE
Company Secretary 2000-09-30 2006-12-12
ANDREW PHILIP BOARDLEY
Director 1997-06-01 2006-12-12
PAUL MATTISON
Director 1997-06-01 2004-06-11
KENNETH ALISDAIR MCMILLAN
Director 1997-06-01 2003-09-12
PETER JOSEPH CLARKE
Company Secretary 1991-08-30 2000-09-30
PETER JOSEPH CLARKE
Director 1991-08-30 2000-09-27

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.

DateDocument TypeDocument Description
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Westland Square Westland Road Leeds LS11 5SS
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0124/08/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Mr Simon Clarke on 2010-08-24
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 24/08/09; full list of members
2009-03-13AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 24/08/08; full list of members
2008-03-04AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-24363sReturn made up to 24/08/07; no change of members
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-15363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-20363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-09-02288bDIRECTOR RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-17363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-10-16288bSECRETARY RESIGNED
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-06288bDIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-25363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-11363sRETURN MADE UP TO 24/08/97; CHANGE OF MEMBERS
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-02-19190LOCATION OF DEBENTURE REGISTER
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-10363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-31363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-03363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-02-28AUDAUDITOR'S RESIGNATION
1992-11-13AAFULL GROUP ACCOUNTS MADE UP TO 31/05/92
1992-09-07363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/92
1992-06-16123£ NC 100000/200000 29/05/92
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWMAN-CLARKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWMAN-CLARKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-12-14 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1979-07-16 Outstanding YORKSHIRE BANK LIMITED.
Creditors
Creditors Due After One Year 2012-06-01 £ 4,028
Creditors Due After One Year 2011-06-01 £ 8,861
Creditors Due Within One Year 2012-06-01 £ 75,413
Creditors Due Within One Year 2011-06-01 £ 82,959
Provisions For Liabilities Charges 2012-06-01 £ 5,074
Provisions For Liabilities Charges 2011-06-01 £ 7,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 BOWMAN-CLARKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150,000
Called Up Share Capital 2011-06-01 £ 150,000
Cash Bank In Hand 2012-06-01 £ 129,714
Cash Bank In Hand 2011-06-01 £ 115,736
Current Assets 2012-06-01 £ 238,101
Current Assets 2011-06-01 £ 267,897
Debtors 2012-06-01 £ 105,437
Debtors 2011-06-01 £ 148,661
Fixed Assets 2012-06-01 £ 98,160
Fixed Assets 2011-06-01 £ 118,113
Shareholder Funds 2012-06-01 £ 251,746
Shareholder Funds 2011-06-01 £ 286,375
Stocks Inventory 2012-06-01 £ 2,950
Stocks Inventory 2011-06-01 £ 3,500
Tangible Fixed Assets 2012-06-01 £ 98,160
Tangible Fixed Assets 2011-06-01 £ 118,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWMAN-CLARKE LIMITED registering or being granted any patents
Domain Names

BOWMAN-CLARKE LIMITED owns 2 domain names.

gildersomespur.co.uk   narrowquayhouse.co.uk  

Trademarks
We have not found any records of BOWMAN-CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMAN-CLARKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as BOWMAN-CLARKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMAN-CLARKE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMAN-CLARKE 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 BOWMAN-CLARKE 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.
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