Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOW HOUSE LIMITED
Company Information for

BOW HOUSE LIMITED

YORK, NORTH YORKSHIRE, YO61,
Company Registration Number
04055724
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Bow House Ltd
BOW HOUSE LIMITED was founded on 2000-08-18 and had its registered office in York. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
BOW HOUSE LIMITED
 
Legal Registered Office
YORK
NORTH YORKSHIRE
 
Filing Information
Company Number 04055724
Date formed 2000-08-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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.
Companies with same name BOW HOUSE LIMITED
The following companies were found which have the same name as BOW HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOW HOUSE BREWERY LTD 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP Liquidation Company formed on the 2007-12-05
BOW HOUSE WEALTH MANAGEMENT LIMITED AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Active Company formed on the 2011-09-15
BOW HOUSE DIGITAL LIMITED 3 CHAPEL COURT CHAPEL STREET EASINGWOLD YORK YO61 3AE Active Company formed on the 2016-02-03
BOW HOUSE LIFESTYLE LIMITED ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH Liquidation Company formed on the 2016-03-02
BOW HOUSE HOLDINGS LIMITED 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB Active Company formed on the 2018-01-19
BOW HOUSE CONSULTANCY LLP UNIT 1 ASHFIELDS FARM PRIORS COURT ROAD HERMITAGE THATCHAM BERKSHIRE RG18 9XY Active - Proposal to Strike off Company formed on the 2019-01-03
BOW HOUSE FARM EQUESTRIAN LLP BOW HOUSE FARM EQUESTRIAN BOW HOUSE FARM BISHOPS CASTLE SHROPSHIRE SY9 5HY Active Company formed on the 2019-09-16
BOW HOUSE LLC 812 W CONNECTICUT ST BELLINGHAM WA 982252417 Dissolved Company formed on the 2018-10-04
Bow House, LLC 1718 Capitol Ave Cheyenne Wyoming 82001 Active Company formed on the 2017-03-08

Company Officers of BOW HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN JONES
 Company Secretary 2000-08-18
CHRISTOPHER RUSSELL JOHN JONES
 Director 2000-08-18
ELIZABETH ANN JONES
 Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-18 2000-08-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-08-18 2000-08-18

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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20DS01APPLICATION FOR STRIKING-OFF
2017-03-30AA30/09/16 TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1200
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-12-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-30SH0130/11/15 STATEMENT OF CAPITAL GBP 1200
2015-09-02AR0118/08/15 FULL LIST
2015-01-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0118/08/14 FULL LIST
2014-01-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-28AR0118/08/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-06AR0118/08/11 FULL LIST
2011-04-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-10AR0118/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 18/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL JOHN JONES / 18/08/2010
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-04363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-27363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-07225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-09-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-24288bSECRETARY RESIGNED
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-24288bDIRECTOR RESIGNED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24WRES01ALTER ARTICLES 18/08/00
2000-08-24Registered office changed on 24/08/00 from:\12 york place, leeds, west yorkshire LS1 2DS
2000-08-24Registered office changed on 24/08/00 from:\12 york place, leeds, west yorkshire LS1 2DS
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BOW HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOW HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-09-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 BOW HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BOW HOUSE LIMITED registering or being granted any patents
Domain Names

BOW HOUSE LIMITED owns 12 domain names.

hello-cornwall.co.uk   hello-dorset.co.uk   hello-gb.co.uk   hello-norfolk.co.uk   hello-northumbria.co.uk   hello-peakdistrict.co.uk   hello-scotland.co.uk   hello-wales.co.uk   hello-yorkshire.co.uk   dead-easy.co.uk   prestonreid.co.uk   pharmafitters.co.uk  

Trademarks
We have not found any records of BOW HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOW HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-08-30 GBP £0 Advertising
Buckinghamshire County Council 2015-08-30 GBP £720
City of York Council 2015-03-20 GBP £396
City of York Council 2015-03-19 GBP £7,600
City of York Council 2015-03-10 GBP £7,600
Hampshire County Council 2014-11-13 GBP £6,925 Advertising (non staff)
City of York Council 2014-05-01 GBP £38
Portsmouth City Council 2014-04-11 GBP £1,499 Miscellaneous expenses
City of York Council 2014-04-09 GBP £396
Hampshire County Council 2014-03-24 GBP £1,499 Hired and Contracted Services
Hampshire County Council 2014-03-24 GBP £750 Adverstising (non staff)
Hampshire County Council 2014-01-16 GBP £62,000 Publications
Portsmouth City Council 2013-04-12 GBP £1,499 Miscellaneous expenses
Hampshire County Council 2013-03-27 GBP £750 Advertising ( Non Staff )
Hampshire County Council 2013-03-26 GBP £1,499 Hired & Contracted Services
Hampshire County Council 2013-01-31 GBP £62,000 Publications
Portsmouth City Council 2012-04-11 GBP £1,499 Miscellaneous expenses
HAMPSHIRE COUNTY COUNCIL 2012-03-27 GBP £750 Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL 2012-03-20 GBP £1,499 Hired & Contracted Services
Hampshire County Council 2012-02-16 GBP £57,764 Publications
Portsmouth City Council 2011-04-15 GBP £1,499 Miscellaneous expenses
Hampshire County Council 2011-04-13 GBP £750 Advertising ( Non Staff )
Hampshire County Council 2011-04-04 GBP £700 Publicity And Promotions
Hampshire County Council 2011-03-30 GBP £750 Other Misc Expenses
Hampshire County Council 2011-03-23 GBP £750 Advertising ( Non Staff )
HAMPSHIRE COUNTY COUNCIL 2011-02-14 GBP £75,000 Publications

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 BOW HOUSE 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 BOW HOUSE 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 BOW HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1