Company Information for BOWLAND TRACTORS LIMITED
KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT,
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Company Registration Number
04563922
Private Limited Company
Active |
Company Name | |
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BOWLAND TRACTORS LIMITED | |
Legal Registered Office | |
KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT Other companies in DY5 | |
Company Number | 04563922 | |
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Company ID Number | 04563922 | |
Date formed | 2002-10-16 | |
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 | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876644770 |
Last Datalog update: | 2023-12-07 03:37:29 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN MAUREEN BLAND |
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DAVID RICHARD BLAND |
||
JOHN CHRISTOPHER BOWNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD BLAND |
Company Secretary | ||
PATRICIA ANNE BOWDEN |
Company Secretary | ||
PETER ALAN OWEN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMD CONSULTING LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2002-02-06 | Dissolved 2018-04-10 | |
H M D INVESTMENTS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
HMD CONSULTING LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Dissolved 2018-04-10 | |
BOWNES HOLDING COMPANY LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
ROADLESS TRACTORS LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
JOHN BOWNES LIMITED | Director | 1990-12-31 | CURRENT | 1979-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY ETHAN BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for H M D Investments Limited as a person with significant control on 2018-01-05 | |
PSC07 | CESSATION OF BOWNES HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BOWNES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | 05/01/18 STATEMENT OF CAPITAL GBP 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/01/18 STATEMENT OF CAPITAL GBP 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | Statement by Directors | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-12-18 GBP 2 | |
CAP-SS | Solvency Statement dated 12/12/17 | |
RES06 | Resolutions passed:
| |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H M D INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWNES HOLDING COMPANY LIMITED | |
PSC07 | CESSATION OF JOHN CHRISTOPHER BOWNES AS A PSC | |
PSC07 | CESSATION OF DAVID RICHARD BLAND AS A PSC | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/10/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS | |
88(2)R | AD 19/03/07--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 280,143 |
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Creditors Due Within One Year | 2012-02-29 | £ 232,818 |
Provisions For Liabilities Charges | 2013-02-28 | £ 1,936 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,618 |
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 BOWLAND TRACTORS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 984,285 |
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Cash Bank In Hand | 2012-02-29 | £ 343,170 |
Current Assets | 2013-02-28 | £ 1,545,598 |
Current Assets | 2012-02-29 | £ 1,238,366 |
Debtors | 2013-02-28 | £ 305,363 |
Debtors | 2012-02-29 | £ 397,996 |
Fixed Assets | 2013-02-28 | £ 11,347 |
Fixed Assets | 2012-02-29 | £ 15,129 |
Shareholder Funds | 2013-02-28 | £ 1,274,866 |
Shareholder Funds | 2012-02-29 | £ 1,018,059 |
Stocks Inventory | 2013-02-28 | £ 255,950 |
Stocks Inventory | 2012-02-29 | £ 497,200 |
Tangible Fixed Assets | 2013-02-28 | £ 11,347 |
Tangible Fixed Assets | 2012-02-29 | £ 15,129 |
Debtors and other cash assets
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |