Active
Company Information for BOWSON INDUSTRIES LIMITED
UNIT 11G CARCROFT ENTERPRISE PARK, CARCROFT, DONCASTER, DN6 8DD,
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Company Registration Number
08580074 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| BOWSON INDUSTRIES LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 11G CARCROFT ENTERPRISE PARK CARCROFT DONCASTER DN6 8DD Other companies in DN7 | ||||
| Previous Names | ||||
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| Company Number | 08580074 | |
|---|---|---|
| Company ID Number | 08580074 | |
| Date formed | 2013-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB174113334 |
| Last Datalog update: | 2025-11-05 20:07:23 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BOWSON INDUSTRIES SDN. BHD. | Active |
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN BOWLES |
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JEFFREY ALEXANDER AINSLEY |
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DAVID NIGEL BOOTH |
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KEVIN JOHN BOWLES |
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SHAUN MICHAEL WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMEDAY COMPANY SERVICES LTD |
Company Secretary | ||
JOHN WILDMAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AB PROPERTIES (YORKSHIRE) LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| INTERNATIONAL LEISURE LIMITED | Director | 2011-09-01 | CURRENT | 2011-02-23 | Active | |
| AB PLAY LIMITED | Director | 2011-08-09 | CURRENT | 2011-07-15 | Active | |
| ASTRABOUND LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| HOUSE OF PLAY (EUROPE) LIMITED | Director | 2004-09-27 | CURRENT | 2002-11-18 | Active | |
| GO-BOUNCE (TRAMPOLINE PARKS) LTD | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
| HOUSE OF PLAY LIMITED | Director | 1995-04-29 | CURRENT | 1994-09-28 | Active | |
| AB PROPERTIES (YORKSHIRE) LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| INTERNATIONAL LEISURE LIMITED | Director | 2011-08-09 | CURRENT | 2011-02-23 | Active | |
| HOUSE OF PLAY (EUROPE) LIMITED | Director | 2004-09-27 | CURRENT | 2002-11-18 | Active | |
| GO-BOUNCE (TRAMPOLINE PARKS) LTD | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
| HOUSE OF PLAY LIMITED | Director | 1995-04-29 | CURRENT | 1994-09-28 | Active | |
| BOOTH PARKES & ASSOCIATES LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active | |
| INTERNATIONAL LEISURE LIMITED | Director | 2015-03-01 | CURRENT | 2011-02-23 | Active | |
| HOUSE OF PLAY (EUROPE) LIMITED | Director | 2017-08-01 | CURRENT | 2002-11-18 | Active | |
| GO-BOUNCE (TRAMPOLINE PARKS) LTD | Director | 2016-04-21 | CURRENT | 2003-12-17 | Active | |
| INTERNATIONAL LEISURE LIMITED | Director | 2015-03-01 | CURRENT | 2011-02-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/04/21 | |
| CH01 | Director's details changed for Mr Shaun Michael Wilson on 2021-03-01 | |
| RES01 | ADOPT ARTICLES 12/02/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALEXANDER AINSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jeffrey Alexander Ainsley on 2020-10-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Unit 11 Shaw Lane Industrial Estate, Ogden Road Doncaster DN2 4SQ England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085800740001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 23/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BOWLES / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER AINSLEY / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL WILSON / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL BOOTH / 03/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Unit 11 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SQ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM Play House 91 Abbey Road Dunscroft Doncaster South Yorkshire DN7 4LE | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/14 TO 31/07/14 | |
| CH01 | Director's details changed for Mr Kevin Bowles on 2013-09-30 | |
| AP03 | Appointment of Mr Kevin John Bowles as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIGEL BOOTH | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY ALEXANDER AINSLEY | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL WILSON | |
| RES15 | CHANGE OF NAME 14/09/2013 | |
| CERTNM | COMPANY NAME CHANGED SWEETDALE LIMITED CERTIFICATE ISSUED ON 17/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BOWLES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as BOWSON INDUSTRIES 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. |