E. W. BOWMAN EUROPE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About E. W. Bowman Europe Ltd

E. W. BOWMAN EUROPE LIMITED was founded on 2005-08-10 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". E. W. Bowman Europe Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
E. W. BOWMAN EUROPE LIMITED

4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in LS9

Filing Information

Company Number		05533124
Company ID Number		05533124
Date formed		2005-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts

Last Datalog update:	2018-08-05 17:28:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E. W. BOWMAN EUROPE LIMITED

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Company Officers of E. W. BOWMAN EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD STANDISH	Director	2005-08-25
WILLIAM ULMER	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL ALAN LEAPER	Director	2009-09-21	2017-01-27
DAVID ULMER	Director	2005-08-10	2011-01-01
SIMON PHILIP HOLMES	Company Secretary	2005-08-10	2008-07-31
SIMON PHILIP HOLMES	Director	2006-10-06	2008-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-08-10	2005-08-10
WATERLOW NOMINEES LIMITED	Nominated Director	2005-08-10	2005-08-10

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
2017-12-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM
2017-11-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-31	GAZ1	FIRST GAZETTE
2017-10-31	GAZ1	FIRST GAZETTE
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEAPER
2017-03-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CONVENTION HOUSE ST MARYS STREET LEEDS LS9 7DP
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17	AR01	10/08/15 FULL LIST
2014-12-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20	AR01	10/08/14 FULL LIST
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEAPER / 18/01/2014
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM PKF (UK) LLP, 2ND FLOOR FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 2JA
2014-02-06	AA	31/07/13 TOTAL EXEMPTION FULL
2013-08-15	AR01	10/08/13 FULL LIST
2012-11-19	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	10/08/12 FULL LIST
2011-12-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	10/08/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANDISH / 01/01/2011
2011-08-30	AP01	DIRECTOR APPOINTED WILLIAM ULMER
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEAPER / 10/08/2011
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ULMER
2011-03-15	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	10/08/10 NO CHANGES
2010-01-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-02	AUD	AUDITOR'S RESIGNATION
2009-09-24	288a	DIRECTOR APPOINTED MR SAM LEAPER
2009-08-10	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-14	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O PKF UK LLP 2ND FLOOR FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 2JA
2008-08-14	353	LOCATION OF REGISTER OF MEMBERS
2008-08-14	190	LOCATION OF DEBENTURE REGISTER
2008-08-08	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOLMES LOGGED FORM
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-03	363s	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: PKF (UK) LLP, KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD S2 3QE
2006-12-11	88(2)R	AD 30/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-17	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-19	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-08-23	288b	DIRECTOR RESIGNED
2005-08-23	288a	NEW SECRETARY APPOINTED
2005-08-23	288b	SECRETARY RESIGNED
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-08-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-10-23
Resolution	2017-10-23
Meetings o	2017-10-05

Fines / Sanctions

No fines or sanctions have been issued against E. W. BOWMAN EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E. W. BOWMAN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 E. W. BOWMAN EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of E. W. BOWMAN EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E. W. BOWMAN EUROPE LIMITED

Trademarks

We have not found any records of E. W. BOWMAN EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E. W. BOWMAN EUROPE 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 (70229 - Management consultancy activities other than financial management) as E. W. BOWMAN EUROPE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where E. W. BOWMAN EUROPE 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	Appointmen
Defending party	E. W. BOWMAN EUROPE LIMITED	Event Date	2017-10-23
Company Number: 05533124 Name of Company: E. W. BOWMAN EUROPE LIMITED Nature of Business: Sales and service activities of parent company Type of Liquidation: Creditors' Voluntary Liquidation Registere…

Initiating party		Event Type	Resolution
Defending party	E. W. BOWMAN EUROPE LIMITED	Event Date	2017-10-23

Initiating party		Event Type	Meetings of Creditors
Defending party	E. W. BOWMAN EUROPE LIMITED	Event Date	2017-10-05
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 12 October 2017 at 3:00 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: Tel - 0843 373 0843 Mobile - 83000 The PIN code 43913132 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA by 4:00pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it Is so resolved at the meeting). Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E. W. BOWMAN EUROPE 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 E. W. BOWMAN EUROPE 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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