Company Information for BOWSTIR LIMITED
16 WATERLOO PLACE, LONDON, SW1Y 4AR,
|
Company Registration Number
02366780
Private Limited Company
Active |
Company Name | |
---|---|
BOWSTIR LIMITED | |
Legal Registered Office | |
16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in CM12 | |
Company Number | 02366780 | |
---|---|---|
Company ID Number | 02366780 | |
Date formed | 1989-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 15:54:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIA MANKOWITZ |
||
GERED MANKOWITZ |
||
JULIA MANKOWITZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLFMAN PROPERTIES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
INK ICON LIMITED | Director | 1995-02-21 | CURRENT | 1995-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
DIRECTOR APPOINTED MR JAY DUBINER | ||
DIRECTOR APPOINTED MR KEVIN CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR GERED MANKOWITZ | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MANKOWITZ | ||
Termination of appointment of Julia Mankowitz on 2022-05-09 | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom | ||
CESSATION OF JULIA MANKOWITZ AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GERED MANKOWITZ AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PENELOPE JULIE MANKOWITZ AS A PERSON OF SIGNIFICANT CONTROL | ||
09/05/22 STATEMENT OF CAPITAL GBP 200 | ||
Notification of Abg Images Uk Ltd as a person with significant control on 2022-05-09 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
PSC02 | Notification of Abg Images Uk Ltd as a person with significant control on 2022-05-09 | |
SH01 | 09/05/22 STATEMENT OF CAPITAL GBP 200 | |
PSC07 | CESSATION OF JULIA MANKOWITZ AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom | |
TM02 | Termination of appointment of Julia Mankowitz on 2022-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERED MANKOWITZ | |
AP01 | DIRECTOR APPOINTED MR JAY DUBINER | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MANKOWITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julia Mankowitz on 2012-09-12 | |
CH01 | Director's details changed for Gered Mankowitz on 2012-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA MANKOWITZ on 2012-09-12 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/200 05/12/05 | |
88(2)R | AD 05/12/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 151 HIGH STREET BILLERICAY ESSEX CM12 9AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | |
363s | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 23/09/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 | |
363a | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 | |
363 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.11 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography
Creditors Due Within One Year | 2013-02-28 | £ 147,942 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 126,181 |
Creditors and other liabilities
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 BOWSTIR LIMITED
Cash Bank In Hand | 2013-02-28 | £ 158,233 |
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Cash Bank In Hand | 2012-02-29 | £ 125,152 |
Current Assets | 2013-02-28 | £ 165,707 |
Current Assets | 2012-02-29 | £ 135,849 |
Debtors | 2013-02-28 | £ 6,774 |
Debtors | 2012-02-29 | £ 9,997 |
Shareholder Funds | 2013-02-28 | £ 36,764 |
Shareholder Funds | 2012-02-29 | £ 22,637 |
Tangible Fixed Assets | 2013-02-28 | £ 18,999 |
Tangible Fixed Assets | 2012-02-29 | £ 12,969 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as BOWSTIR LIMITED are:
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. |