Company Information for BOWMILL ENGINEERING LIMITED
18-30 MORRIS ROAD, NUFFIELD, POOLE, DORSET, BH17 0GG,
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Company Registration Number
00981453
Private Limited Company
Active |
Company Name | |||
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BOWMILL ENGINEERING LIMITED | |||
Legal Registered Office | |||
18-30 MORRIS ROAD NUFFIELD POOLE DORSET BH17 0GG Other companies in BH17 | |||
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Company Number | 00981453 | |
---|---|---|
Company ID Number | 00981453 | |
Date formed | 1970-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB185880028 |
Last Datalog update: | 2023-10-08 08:08:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ADRIAN BOUCHER |
||
DAVID ADRIAN BOUCHER |
||
NICHOLAS EPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELINDA JANE BOUCHER |
Company Secretary | ||
ALICE BOUCHER |
Director | ||
VICTOR BOUCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWMILL LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TAYMAR PRECISION GRINDING LIMITED | Director | 2010-02-11 | CURRENT | 1999-06-24 | Active | |
BOWMILL METAL TREATMENTS LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EPPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EPPS | |
REGISTRATION OF A CHARGE / CHARGE CODE 009814530010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009814530010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009814530010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEYSHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for David Adrian Boucher on 2016-03-10 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM 18-29 Morris Road Nuffield Industrial Estate Poole Dorset BH17 0GG | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Adrian Boucher as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE BOUCHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELINDA BOUCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPPS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN BOUCHER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE BOUCHER / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE BOUCHER / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20-25 MORRIS ROAD NUFFIELD ESTATE POOLE DORSET BH17 0GG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSET DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED("ALRF") | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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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 BOWMILL ENGINEERING LIMITED
BOWMILL ENGINEERING LIMITED owns 1 domain names.
bowmillengineering.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BOWMILL ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
73181520 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
85452000 | Carbon brushes for electrical purposes | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
72071980 | Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section) | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
76061299 | Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |