FREDERICK BOWLES LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Frederick Bowles Ltd

FREDERICK BOWLES LIMITED was founded on 1959-07-09 and has its registered office in Loughborough. The organisation's status is listed as "Active". Frederick Bowles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FREDERICK BOWLES LIMITED

11a Great Central Road Loughborough LE11 1RW Other companies in LE11

Filing Information

Company Number		00632319
Company ID Number		00632319
Date formed		1959-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-07
Return next due		2025-05-21
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-21 12:25:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREDERICK BOWLES LIMITED

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Company Officers of FREDERICK BOWLES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN BUTLER-CREAGH	Director	2018-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN CHARLES DRAYCOTT	Company Secretary	2015-04-01	2018-04-24
COLIN CHARLES DRAYCOTT	Director	1991-11-22	2018-04-24
DENNIS C ROBINS	Company Secretary	2000-06-01	2015-03-31
DENNIS C ROBINS	Director	2000-06-01	2015-03-31
ROBERT LEO ABEL	Director	2000-06-01	2001-09-01
MICHAEL RICHARD PARTRIDGE	Company Secretary	1993-10-31	2000-06-01
CHRISTINE MARY DRAYCOTT	Director	1991-11-22	2000-06-01
PATRICK JAMES BYRNE	Company Secretary	1991-11-22	1993-10-31

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
2024-05-21		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BUTLER-CREAGH
2019-05-01	PSC07	CESSATION OF RICHARD JOHN BUTLER-CREAGH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES DRAYCOTT
2019-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/19 FROM 27 Hatchlands Road Redhill RH1 6RW England
2019-04-30	AP01	DIRECTOR APPOINTED DR COLIN CHARLES DRAYCOTT
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-09	DISS40	Compulsory strike-off action has been discontinued
2019-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BUTLER-CREAGH
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM 128 West Street Henley-on-Thames RG9 2EA England
2018-04-24	PSC07	CESSATION OF COLIN CHARLES DRAYCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BUTLER-CREAGH
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES DRAYCOTT
2018-04-24	TM02	Termination of appointment of Colin Charles Draycott on 2018-04-24
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM 11a Great Central Road Loughborough Leicestershire LE11 1RW
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-28	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINS
2015-10-28	AP03	Appointment of Dr Colin Charles Draycott as company secretary on 2015-04-01
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINS
2015-10-28	TM02	Termination of appointment of Dennis C Robins on 2015-03-31
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-15	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-10-15	CH01	Director's details changed for Dr Colin Charles Draycott on 2012-02-12
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22	AR01	12/10/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-23	AR01	12/10/12 FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS C ROBINS / 23/10/2012
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 22/02/2012
2011-12-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-25	AR01	12/10/11 FULL LIST
2010-11-12	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-13	AR01	12/10/10 FULL LIST
2010-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CENTRAL HOUSE, 11 GREAT CENTRAL ROAD, LOUGHBOROUGH LEICESTERSHIRE LE11 1RW
2010-02-05	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-16	AR01	12/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 15/10/2009
2009-02-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-21	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 25 OLD VILLAGE STREET OLD NORMANTON DERBY DERBYSHIRE DE23 8TA
2006-01-19	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-01	353	LOCATION OF REGISTER OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-28	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 25 VILLAGE STREET OLD NORMANTON DERBY DE23 8TA
2001-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-13	288b	DIRECTOR RESIGNED
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-15	288a	NEW SECRETARY APPOINTED
2000-06-15	288b	DIRECTOR RESIGNED
2000-06-15	288b	SECRETARY RESIGNED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-06-15	288a	NEW DIRECTOR APPOINTED
2000-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-20	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-27	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/99 FROM: GROVE HOUSE 1356 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EQ
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-30	363s	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/98 FROM: CENTURY HOUSE LEICESTER LE4 6JX
1997-10-30	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-01-13	88(2)R	AD 29/09/96--------- £ SI 20000@1
1996-12-19	ORES04	NC INC ALREADY ADJUSTED 29/09/96
1996-12-19	123	NC INC ALREADY ADJUSTED 29/09/96
1996-10-27	363s	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-09-24	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-01	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to FREDERICK BOWLES 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 FREDERICK BOWLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-03-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1984-06-02	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-01-17	Satisfied	MIDLAND BANK PLC
CHARGE	1983-11-30	Satisfied	MIDLAND BANK PLC
GUARANTEE AND DEBENTURE	1983-02-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-02-17	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1979-04-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1965-02-25	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 880,584
Non-instalment Debts Due After5 Years	2012-04-01	£ 858,454

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 FREDERICK BOWLES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 50,000
Cash Bank In Hand	2012-04-01	£ 800
Current Assets	2012-04-01	£ 505,356
Debtors	2012-04-01	£ 503,059
Fixed Assets	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 375,227
Stocks Inventory	2012-04-01	£ 1,497
Tangible Fixed Assets	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FREDERICK BOWLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FREDERICK BOWLES LIMITED

Trademarks

We have not found any records of FREDERICK BOWLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREDERICK BOWLES 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 (41202 - Construction of domestic buildings) as FREDERICK BOWLES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where FREDERICK BOWLES 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 FREDERICK BOWLES 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 FREDERICK BOWLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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