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Home > England & Wales Companies > BOWDEN & DOLPHIN SIGNS LIMITED
Company Information for

BOWDEN & DOLPHIN SIGNS LIMITED

UNIT 24 CAVENDISH, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, B79 7XH,
Company Registration Number
00763646
Private Limited Company
Active

Company Overview

About Bowden & Dolphin Signs Ltd
BOWDEN & DOLPHIN SIGNS LIMITED was founded on 1963-06-10 and has its registered office in Tamworth. The organisation's status is listed as "Active". Bowden & Dolphin Signs 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
Company Name
BOWDEN & DOLPHIN SIGNS LIMITED
 
Legal Registered Office
UNIT 24 CAVENDISH
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7XH
Other companies in B79
 
Previous Names
BOWDEN & DOLPHIN LIMITED22/03/2006
Filing Information
Company Number 00763646
Company ID Number 00763646
Date formed 1963-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWDEN & DOLPHIN SIGNS LIMITED
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Company Officers of BOWDEN & DOLPHIN SIGNS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER BOWDEN
Company Secretary 2000-10-01
EDWARD ANTHONY BOWDEN
Director 2000-08-01
JAMES PETER BOWDEN
Director 2000-08-01
ANDREW WILLIAM DOLPHIN
Director 2000-08-01
DAVID BARRIE DOLPHIN
Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN BOWDEN
Director 1992-01-17 2001-03-30
EDWARD ALEC BOWDEN
Company Secretary 1992-01-17 2000-10-01
EDWARD ALEC BOWDEN
Director 1992-01-17 2000-10-01
BARRIE JOSEPH DOLPHIN
Director 1992-01-17 1999-12-31

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.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 600
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-12AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 16-36 Cherrywood Road Bordesley Green Birmingham B9 4UD
2013-12-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PETER BOWDEN on 2011-01-01
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE DOLPHIN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DOLPHIN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER BOWDEN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BOWDEN / 20/01/2010
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DOLPHIN / 01/10/2007
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWDEN / 01/11/2007
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOLPHIN / 11/05/2007
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-24363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-22CERTNMCOMPANY NAME CHANGED BOWDEN & DOLPHIN LIMITED CERTIFICATE ISSUED ON 22/03/06
2006-02-15363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-25363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-10363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-29169£ IC 733/600 30/03/01 £ SR 133@1=133
2001-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-01-16169£ IC 1000/733 22/12/00 £ SR 267@1=267
2001-01-16SRES09POS 267 X £1 NOM VAL 22/12/00
2000-11-02288aNEW SECRETARY APPOINTED
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288bSECRETARY RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-21288bDIRECTOR RESIGNED
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-17363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-26363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-08-15123£ NC 100/10000 30/06/97
1997-08-15SRES04NC INC ALREADY ADJUSTED 30/06/97
1997-01-28363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
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.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BOWDEN & DOLPHIN SIGNS 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 BOWDEN & DOLPHIN SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BOWDEN & DOLPHIN SIGNS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOWDEN & DOLPHIN SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of BOWDEN & DOLPHIN SIGNS LIMITED registering or being granted any patents
Domain Names

BOWDEN & DOLPHIN SIGNS LIMITED owns 3 domain names.

bowdenanddolphin.co.uk   bowdenanddolphinsigns.co.uk   bowdendolphin.co.uk  

Trademarks
We have not found any records of BOWDEN & DOLPHIN SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOWDEN & DOLPHIN SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-03-23 GBP £423

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOWDEN & DOLPHIN SIGNS 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.
Import/Export of Goods
Goods imported/exported by BOWDEN & DOLPHIN SIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-03-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2010-09-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2010-09-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2010-08-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWDEN & DOLPHIN SIGNS 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 BOWDEN & DOLPHIN SIGNS 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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