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Home > England & Wales Companies > BOWATER MANUFACTURING LIMITED
Company Information for

BOWATER MANUFACTURING LIMITED

142 STATION ROAD, CHINGFORD, LONDON, E4 6AN,
Company Registration Number
08239516
Private Limited Company
Active

Company Overview

About Bowater Manufacturing Ltd
BOWATER MANUFACTURING LIMITED was founded on 2012-10-04 and has its registered office in London. The organisation's status is listed as "Active". Bowater Manufacturing 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
BOWATER MANUFACTURING LIMITED
 
Legal Registered Office
142 STATION ROAD
CHINGFORD
LONDON
E4 6AN
Other companies in EC1M
 
Previous Names
BOWATER CORP LIMITED22/12/2016
BOWATER INDUSTRIES LIMITED17/11/2015
Filing Information
Company Number 08239516
Company ID Number 08239516
Date formed 2012-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL RESERVE MANAGEMENT LIMITED   M J ROBERTS ASSOCIATES LIMITED   MJRA SECRETARIES LTD   MJRA SERVICES LIMITED   TOWNSEND ADVISORY SERVICES LTD
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Company Officers of BOWATER MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2012-10-04
JAMES BRUCE VANSITTART BOWATER
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TOWNSEND CARTER
 Director 2014-11-07 2018-01-31
JONATHAN CHRISTOPHER ROPER
 Director 2016-05-09 2017-04-26
NICOLAS CHARLES VANSITTART BOWATER
 Director 2012-10-04 2016-05-09
VICTORIA SUSAN COCHRANE
 Director 2014-11-10 2015-09-29
TIMOTHY JOHN MICHAEL SANDFORD
 Director 2014-11-07 2015-09-29
MARTIN RICHARD STEPHENSON
 Director 2013-06-28 2015-09-29
JOHN DAVID VINE
 Director 2015-01-20 2015-09-29
JAMES BRUCE VANSITTART BOWATER
 Director 2012-10-04 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRUCE VANSITTART BOWATER BOWATER DIGITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2016-10-04 CURRENT 2012-12-14 Active
JAMES BRUCE VANSITTART BOWATER DENE PLACE INVESTMENTS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER VENTURES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC GAMES LIMITED Director 2016-09-01 CURRENT 2013-10-03 Dissolved 2018-03-20
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC FILMS LIMITED Director 2016-09-01 CURRENT 2013-02-12 Dissolved 2018-07-24
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOTRONICS LIMITED Director 2016-09-01 CURRENT 2013-09-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER GROUP LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
JAMES BRUCE VANSITTART BOWATER GOURMET ANGEL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-23
JAMES BRUCE VANSITTART BOWATER VAUREUM INTERNATIONAL RESOURCES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ESTATES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MARINE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOTELS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER COMMUNICATIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LEISURE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES BRUCE VANSITTART BOWATER CRABSTERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER BOWATER AUTHENTICATED LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOSPITALITY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER THE CORNISH CRAB KITCHEN LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDTECH LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES BRUCE VANSITTART BOWATER CORE HEALTH TECHNOLOGY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SCIENTIFIC RESEARCH LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER DATA SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER RISK LIMITED Director 2014-09-01 CURRENT 2006-11-16 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AEROSPACE LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIATION LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER MYORIT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIONICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AERONAUTICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY RESEARCH LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2014-07-03 CURRENT 2012-10-30 Liquidation
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER CARD SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER INDUSTRIES LIMITED Director 2014-05-07 CURRENT 2012-11-15 Liquidation
JAMES BRUCE VANSITTART BOWATER HOLAR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER PROVENDER ESTATES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
JAMES BRUCE VANSITTART BOWATER HOLARFILM LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER HOLARCELL LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDIA LIMITED Director 2014-04-08 CURRENT 2013-01-09 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SOLAR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off

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
2023-11-28CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-28Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM St Clements House Clement's Lane London EC4N 7AE England
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-12-05PSC05Change of details for Bowater Limited as a person with significant control on 2018-10-05
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND CARTER
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04PSC02Notification of Bowater Limited as a person with significant control on 2016-10-05
2017-12-04PSC07CESSATION OF BOWATER SCIENTIFIC RESEARCH LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2034
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-26AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER ROPER
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-22RES15CHANGE OF COMPANY NAME 22/12/16
2016-12-22CERTNMCOMPANY NAME CHANGED BOWATER CORP LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2032
2016-11-02SH0127/10/16 STATEMENT OF CAPITAL GBP 2032
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-11AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER ROPER
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHARLES VANSITTART BOWATER
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDFORD
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COCHRANE
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1910
2015-12-16SH0116/12/15 STATEMENT OF CAPITAL GBP 1910
2015-11-18AR0104/10/15 FULL LIST
2015-11-17RES15CHANGE OF NAME 04/11/2015
2015-11-17CERTNMCOMPANY NAME CHANGED BOWATER INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1050
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 1050
2015-03-31SH0116/03/15 STATEMENT OF CAPITAL GBP 1040
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2 CHARTERHOUSE MEWS LONDON EC1M 6BB
2015-01-28AP01DIRECTOR APPOINTED MR JOHN DAVID VINE
2014-11-18AP01DIRECTOR APPOINTED MRS VICTORIA SUSAN COCHRANE
2014-11-10AP01DIRECTOR APPOINTED MR PAUL TOWNSEND CARTER
2014-11-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MICHAEL SANDFORD
2014-11-07AR0104/10/14 FULL LIST
2014-10-29SH0123/10/14 STATEMENT OF CAPITAL GBP 875
2014-10-29SH0127/06/13 STATEMENT OF CAPITAL GBP 865
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-10-21AR0104/10/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR MARTIN RICHARD STEPHENSON
2013-05-14AP01DIRECTOR APPOINTED MR JAMES BRUCE VANSITTART BOWATER
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWATER
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BOWATER MANUFACTURING 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 BOWATER MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWATER MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOWATER MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of BOWATER MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER MANUFACTURING LIMITED
Trademarks
We have not found any records of BOWATER MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER MANUFACTURING 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 (18129 - Printing n.e.c.) as BOWATER MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWATER MANUFACTURING 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 BOWATER MANUFACTURING 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 BOWATER MANUFACTURING 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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    Other companies at postcode E4 6AN