BOWER & CHILD LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Bower & Child Ltd

BOWER & CHILD LIMITED was founded on 1956-08-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bower & Child Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BOWER & CHILD LIMITED

C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in HD1

Filing Information

Company Number		00570297
Company ID Number		00570297
Date formed		1956-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB183453847~~

Last Datalog update:	2023-08-06 13:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWER & CHILD LIMITED
The accountancy firm based at this address is DPTAX LIMITED

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Company Officers of BOWER & CHILD LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PETER SISWICK	Director	1992-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD STOREY	Company Secretary	2007-11-12	2016-12-09
RICHARD STOREY	Director	2007-11-12	2016-12-09
AMANDA LOUISE SISWICK	Company Secretary	1998-03-02	2007-11-12
DAVID ROGER SISWICK	Company Secretary	1992-04-16	1998-03-02
DAVID ROGER SISWICK	Director	1992-04-16	1998-03-02

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
2023-07-31		Voluntary liquidation Statement of receipts and payments to 2023-05-24
2023-07-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-05-24
2023-07-17		REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
2023-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
2022-07-11	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-05-31	LIQ02	Voluntary liquidation Statement of affairs
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England
2022-05-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-25
2022-05-30	600	Appointment of a voluntary liquidator
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-08-04	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-07-20	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005702970002
2019-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005702970002
2019-12-10	PSC07	CESSATION OF CHRISTOPHER PETER SISWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10	PSC07	CESSATION OF CHRISTOPHER PETER SISWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10	PSC02	Notification of Yorkshire Range Cookers and Stoves Ltd as a person with significant control on 2019-12-06
2019-12-10	PSC02	Notification of Yorkshire Range Cookers and Stoves Ltd as a person with significant control on 2019-12-06
2019-12-10	AP01	DIRECTOR APPOINTED MR MICHAEL DOWNES
2019-12-10	AP01	DIRECTOR APPOINTED MR MICHAEL DOWNES
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER SISWICK
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER SISWICK
2019-05-31	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20	PSC04	Change of details for Mr Christopher Peter Siswick as a person with significant control on 2018-12-19
2018-12-19	CH01	Director's details changed for Mr Christopher Peter Siswick on 2018-12-19
2018-12-19	PSC04	Change of details for Mr Christopher Peter Siswick as a person with significant control on 2018-12-19
2018-08-15	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Vernon House 40 New North Road Huddersfield HD1 5LQ
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 847
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 847
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-09	TM02	Termination of appointment of Richard Storey on 2016-12-09
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOREY
2016-11-23	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 847
2016-04-21	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 847
2015-04-22	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 847
2014-04-28	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	16/04/13 ANNUAL RETURN FULL LIST
2012-05-24	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-07-20	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	16/04/10 FULL LIST
2010-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA SISWICK
2010-03-05	AA01	PREVEXT FROM 31/12/2009 TO 28/02/2010
2009-12-03	AA01	CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-16	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SISWICK / 02/04/2009
2008-12-08	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-18	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-05	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-08	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-26	363s	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27	363s	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-15	363s	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29	363s	RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-21	363s	RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-02	169	£ IC 5002/847 02/03/98 £ SR 4155@1=4155
1998-03-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-17	288a	NEW SECRETARY APPOINTED
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21	363s	RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24	363s	RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07	363s	RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-22	363s	RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-21	363s	RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-04-25	363s	RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1991-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-14	363a	RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1990-06-19	363	RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
1990-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-03	363	RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to BOWER & CHILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-05-30
Resolution	2022-05-30
Meetings o	2022-05-12

Fines / Sanctions

No fines or sanctions have been issued against BOWER & CHILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1984-05-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 207,520
Creditors Due Within One Year	2012-02-29	£ 145,577
Provisions For Liabilities Charges	2013-02-28	£ 4,874
Provisions For Liabilities Charges	2012-02-29	£ 6,962

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 BOWER & CHILD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 251,464
Cash Bank In Hand	2012-02-29	£ 239,651
Current Assets	2013-02-28	£ 643,747
Current Assets	2012-02-29	£ 657,855
Debtors	2013-02-28	£ 264,510
Debtors	2012-02-29	£ 286,439
Shareholder Funds	2013-02-28	£ 498,897
Shareholder Funds	2012-02-29	£ 578,435
Stocks Inventory	2013-02-28	£ 127,773
Stocks Inventory	2012-02-29	£ 131,765
Tangible Fixed Assets	2013-02-28	£ 67,544
Tangible Fixed Assets	2012-02-29	£ 73,119

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOWER & CHILD LIMITED registering or being granted any patents

Domain Names

BOWER & CHILD LIMITED owns 1 domain names.

bowerandchild.co.uk

Trademarks

We have not found any records of BOWER & CHILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWER & CHILD 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BOWER & CHILD LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BOWER & CHILD 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	BOWER & CHILD LIMITED	Event Date	2022-05-30
Name of Company: BOWER & CHILD LIMITED Company Number: 00570297 Nature of Business: Installing and selling of range cookers and kitchen accessories Registered office: c/o Poppleton & Appleby, The Medi…

Initiating party		Event Type	Resolution
Defending party	BOWER & CHILD LIMITED	Event Date	2022-05-30

Initiating party		Event Type	Meetings o
Defending party	BOWER & CHILD LIMITED	Event Date	2022-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWER & CHILD 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 BOWER & CHILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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