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Home > England & Wales Companies > JAS BOWMAN & SONS LIMITED
Company Information for

JAS BOWMAN & SONS LIMITED

ICKLEFORD MILL, ICKLEFORD, HITCHIN, HERTS, SG5 3UN,
Company Registration Number
02588729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jas Bowman & Sons Ltd
JAS BOWMAN & SONS LIMITED was founded on 1991-03-05 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Jas Bowman & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAS BOWMAN & SONS LIMITED
 
Legal Registered Office
ICKLEFORD MILL
ICKLEFORD
HITCHIN
HERTS
SG5 3UN
Other companies in SG5
 
Previous Names
BOWMAN INGREDIENTS LIMITED12/02/2019
Filing Information
Company Number 02588729
Company ID Number 02588729
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 13:58:59
Primary Source:Companies House
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Company Officers of JAS BOWMAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GUY BOWMAN
 Director 1992-07-29
RORY PETER BOWMAN
 Director 1991-06-10
LOUISE MARGUERITA MCKEOWN
 Director 2012-04-15
PHILIPPA MARGARET PELLY
 Director 1992-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN DAVID FOX
 Company Secretary 2012-01-25 2016-03-31
JONATHAN ANTHONY HULL
 Director 2012-04-15 2016-03-11
JANE SUSAN MEAKIN
 Company Secretary 2010-05-27 2012-01-25
ANTHONY GUY BOWMAN
 Company Secretary 2006-04-01 2010-05-27
WENDY ANN EMES
 Director 2003-08-01 2006-12-12
COLIN LESLIE HITCH
 Director 1999-10-01 2006-12-12
JONATHAN ANTHONY HULL
 Director 1999-10-01 2006-12-12
FRANK CULLEN
 Company Secretary 2000-01-25 2006-03-31
FRANK CULLEN
 Director 2000-03-08 2006-03-31
PAUL JAMES MULLAN
 Director 1999-11-09 2005-04-29
ANTHONY GUY BOWMAN
 Company Secretary 1997-07-23 2000-03-08
IAN ALEXANDER FRANCIS MISCAMPBELL
 Company Secretary 1995-02-28 1997-07-23
PHILIPPA MARGARET PELLY
 Company Secretary 1992-07-29 1995-02-28
MICHAEL BRIAN HUGHES
 Company Secretary 1991-06-10 1992-04-29
MICHAEL BRIAN HUGHES
 Director 1991-06-10 1992-04-29
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-03-05 1991-06-10
CCS DIRECTORS LIMITED
 Nominated Director 1991-03-05 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GUY BOWMAN JAMES BOWMAN & SONS LIMITED Director 1999-11-18 CURRENT 1999-11-18 Active
ANTHONY GUY BOWMAN BOWMANS MILLING LIMITED Director 1999-08-02 CURRENT 1999-04-08 Active - Proposal to Strike off
ANTHONY GUY BOWMAN CAMPDEN BRI Director 1995-06-07 CURRENT 1952-08-16 Active
ANTHONY GUY BOWMAN SOLINA COATINGS UK LIMITED Director 1992-10-04 CURRENT 1923-05-03 Active
RORY PETER BOWMAN JAMES BOWMAN & SONS LIMITED Director 1999-11-18 CURRENT 1999-11-18 Active
RORY PETER BOWMAN BOWMANS MILLING LIMITED Director 1999-08-02 CURRENT 1999-04-08 Active - Proposal to Strike off
RORY PETER BOWMAN SOLINA COATINGS UK LIMITED Director 1992-10-04 CURRENT 1923-05-03 Active
PHILIPPA MARGARET PELLY JAMES BOWMAN & SONS LIMITED Director 1999-11-18 CURRENT 1999-11-18 Active
PHILIPPA MARGARET PELLY BOWMANS MILLING LIMITED Director 1999-08-02 CURRENT 1999-04-08 Active - Proposal to Strike off
PHILIPPA MARGARET PELLY SOLINA COATINGS UK LIMITED Director 1992-10-04 CURRENT 1923-05-03 Active

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-10-14AP01DIRECTOR APPOINTED ANTONY XAVIER FRANCHETERRE
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUY BOWMAN
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-04-16PSC05Change of details for Jas Bowman & Sons Ltd as a person with significant control on 2019-02-12
2019-02-12RES15CHANGE OF COMPANY NAME 08/12/20
2019-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-28TM02Termination of appointment of Sean David Fox on 2016-03-31
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY HULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-16AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/14
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/12
2013-03-01AR0103/02/13 ANNUAL RETURN FULL LIST
2012-04-17AR0103/02/12 ANNUAL RETURN FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY WAYNE HULL
2012-04-16AP01DIRECTOR APPOINTED MISS LOUISE MARGUERITA MCKEOWN
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-25AP03SECRETARY APPOINTED MR SEAN DAVID FOX
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY JANE MEAKIN
2011-03-17AR0103/02/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-21AP03SECRETARY APPOINTED MRS JANE SUSAN MEAKIN
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWMAN
2010-02-16AR0103/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARGARET PELLY / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PETER BOWMAN / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 01/01/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 01/01/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-13363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28363(288)DIRECTOR RESIGNED
2007-03-28363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-22288bDIRECTOR RESIGNED
2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-24363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-03363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-05363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-02-02363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/99
2000-02-02288aNEW SECRETARY APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98
1999-02-09363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-03-24363sRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
1997-08-05288bSECRETARY RESIGNED
1997-08-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAS BOWMAN & SONS 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 JAS BOWMAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAS BOWMAN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-27
Annual Accounts
2013-04-28
Annual Accounts
2012-04-29
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 JAS BOWMAN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JAS BOWMAN & SONS LIMITED registering or being granted any patents
Domain Names

JAS BOWMAN & SONS LIMITED owns 1 domain names.

bowmaningredients.co.uk  

Trademarks
We have not found any records of JAS BOWMAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAS BOWMAN & SONS 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 (99999 - Dormant Company) as JAS BOWMAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAS BOWMAN & SONS 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 JAS BOWMAN & SONS 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 JAS BOWMAN & SONS 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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    Other companies at postcode SG5 3UN