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Home > England & Wales Companies > BOWATER PRICE LTD
Company Information for

BOWATER PRICE LTD

G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9FP,
Company Registration Number
03984449
Private Limited Company
Active

Company Overview

About Bowater Price Ltd
BOWATER PRICE LTD was founded on 2000-05-02 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Bowater Price Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWATER PRICE LTD
 
Legal Registered Office
G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE
THE MALTINGS, STATION ROAD
SAWBRIDGEWORTH
HERTS
CM21 9FP
Other companies in CM21
 
Filing Information
Company Number 03984449
Company ID Number 03984449
Date formed 2000-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727349808  
Last Datalog update: 2024-06-07 10:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER PRICE LTD
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Company Officers of BOWATER PRICE LTD

Current Directors
Officer Role Date Appointed
TRACEY WILLIAMS
 Company Secretary 2011-06-30
PAUL HARVEY WILLIAMS
 Director 2007-09-03
SIMON HARVEY WILLIAMS
 Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JARRETT
 Company Secretary 2004-03-24 2011-06-30
YVONNE JARRETT
 Director 2004-01-01 2008-12-31
SIMON HARVEY WILLIAMS
 Company Secretary 2003-02-01 2004-03-01
TERRENCE MICHAEL JARRETT
 Director 2000-05-30 2003-12-31
TERRENCE MICHAEL JARRETT
 Company Secretary 2000-05-30 2003-02-01
MICHAEL ANTHONY BROTHERS
 Director 2000-05-30 2000-08-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-05-02 2000-05-30
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-05-02 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARVEY WILLIAMS VEHICLEFLEX LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
SIMON HARVEY WILLIAMS EQUITABLE PROPERTY INVESTMENT MANAGEMENT LTD. Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
SIMON HARVEY WILLIAMS VEHICLEFLEX LIMITED Director 2016-01-20 CURRENT 2016-01-20 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
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
2024-05-20CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-12-18CERT10Certificate of re-registration from Public Limited Company to Private
2020-12-18MARRe-registration of memorandum and articles of association
2020-12-18RES02Resolutions passed:
  • Resolution of re-registration
2020-12-18RR02Re-registration from a public company to a private limited company
2020-06-25AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50101
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50100
2016-07-07AR0102/05/16 ANNUAL RETURN FULL LIST
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY CHALKEY on 2015-05-03
2015-12-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50100
2015-06-10AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 50100
2014-05-27AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-31AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-27AR0102/05/12 ANNUAL RETURN FULL LIST
2012-06-15RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2012-06-12AP03Appointment of Miss Tracey Chalkey as company secretary
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY JARRETT
2012-01-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-11AR0102/05/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-06MISCAmending 363A changing shareholders address 06/07/2010
2010-06-09AR0102/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY WILLIAMS / 02/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 02/05/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR YVONNE JARRETT
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 07/07/2008
2008-06-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-21288aNEW DIRECTOR APPOINTED
2007-07-26363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-25363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-06MISCAUDITORS REPORT FOR RE-REG
2003-09-23CERTNMCOMPANY NAME CHANGED BOWATER FINANCE PLC CERTIFICATE ISSUED ON 23/09/03
2003-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-09-16BSBALANCE SHEET
2003-09-16AUDSAUDITORS' STATEMENT
2003-09-16CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-09-1643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-09-16RES02REREG PRI-PLC 27/08/03
2003-09-1643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-09-09AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-06-3088(2)RAD 31/01/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22288cSECRETARY'S PARTICULARS CHANGED
2003-04-07288cSECRETARY'S PARTICULARS CHANGED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-05363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 6 CORNMARKET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2BW
2001-01-04288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

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
2020-12-31
Annual Accounts
2021-12-31

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 BOWATER PRICE LTD

Intangible Assets
Patents
We have not found any records of BOWATER PRICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWATER PRICE LTD
Trademarks
We have not found any records of BOWATER PRICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWATER PRICE LTD. 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 (64910 - Financial leasing) as BOWATER PRICE LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BOWATER PRICE LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council (1st & 2nd Floors), 6, Cornmarket, High Wycombe, Bucks, HP11 2BW HP11 2BW GBP £4,4502014-09-29

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWATER PRICE LTD 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 BOWATER PRICE LTD 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 CM21 9FP