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Home > England & Wales Companies > BOW LANE ENTS. LIMITED
Company Information for

BOW LANE ENTS. LIMITED

C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
03694826
Private Limited Company
Active

Company Overview

About Bow Lane Ents. Ltd
BOW LANE ENTS. LIMITED was founded on 1999-01-13 and has its registered office in Chertsey. The organisation's status is listed as "Active". Bow Lane Ents. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOW LANE ENTS. LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Other companies in EC4A
 
Filing Information
Company Number 03694826
Company ID Number 03694826
Date formed 1999-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-07 08:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW LANE ENTS. LIMITED
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Company Officers of BOW LANE ENTS. LIMITED

Current Directors
Officer Role Date Appointed
KELLY KEMP
Company Secretary 2004-12-31
JEFFREY HYAMS
Director 1999-01-13
KELLY JOYCE KEMP
Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN ANDERSON
Company Secretary 1999-01-13 2004-12-31
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1999-01-13 1999-01-13
LUCIENE JAMES LIMITED
Nominated Director 1999-01-13 1999-01-13

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
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-30TM02Termination of appointment of Kelly Hyams on 2020-09-03
2020-09-29CH01Director's details changed for Mr Jeffrey Hyams on 2020-09-01
2020-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MS KELLY KEMP on 2020-09-03
2020-09-28PSC04Change of details for Mr Jeffery Hyams as a person with significant control on 2020-09-01
2020-09-28TM02Termination of appointment of a secretary
2020-09-03CH01Director's details changed for Ms Kelly Joyce Kemp on 2012-04-19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England
2014-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-11AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AP01DIRECTOR APPOINTED MS KELLY JOYCE KEMP
2012-02-03AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0113/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Mr Jeffrey Hyams on 2011-01-13
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR KELLY KEMP on 2011-01-13
2010-07-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0113/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HYAMS / 13/01/2010
2009-08-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17AA31/01/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-05-08363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES
2004-02-12363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-10363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-02363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-04-15363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-04-0688(2)RAD 03/03/99--------- £ SI 9@1=9 £ IC 2/11
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-27288bSECRETARY RESIGNED
1999-01-27288bDIRECTOR RESIGNED
1999-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOW LANE ENTS. 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 BOW LANE ENTS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 81,232
Creditors Due Within One Year 2012-01-31 £ 82,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BOW LANE ENTS. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 333,113
Cash Bank In Hand 2012-01-31 £ 252,623
Current Assets 2013-01-31 £ 386,589
Current Assets 2012-01-31 £ 362,218
Debtors 2013-01-31 £ 53,476
Debtors 2012-01-31 £ 109,595
Shareholder Funds 2013-01-31 £ 305,357
Shareholder Funds 2012-01-31 £ 279,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOW LANE ENTS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW LANE ENTS. LIMITED
Trademarks
We have not found any records of BOW LANE ENTS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW LANE ENTS. 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 (82990 - Other business support service activities n.e.c.) as BOW LANE ENTS. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BOW LANE ENTS. 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 BOW LANE ENTS. 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 BOW LANE ENTS. 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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