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Home > England & Wales Companies > B.O.W. DRYWALL LIMITED
Company Information for

B.O.W. DRYWALL LIMITED

53 ALLEN ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1JU,
Company Registration Number
04698930
Private Limited Company
Active

Company Overview

About B.o.w. Drywall Ltd
B.O.W. DRYWALL LIMITED was founded on 2003-03-17 and has its registered office in Huntingdon. The organisation's status is listed as "Active". B.o.w. Drywall 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
B.O.W. DRYWALL LIMITED
 
Legal Registered Office
53 ALLEN ROAD
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 1JU
Other companies in PE26
 
Filing Information
Company Number 04698930
Company ID Number 04698930
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.O.W. DRYWALL LIMITED
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Company Officers of B.O.W. DRYWALL LIMITED

Current Directors
Officer Role Date Appointed
JANICE MINETTA WILSON
Company Secretary 2008-03-31
JANICE MINNETTA WILSON
Director 2015-09-16
JARED LEE WILSON
Director 2015-09-16
MICHAEL WILSON
Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GORDON FOULSER
Director 2008-03-31 2014-07-18
ANN ELIZABETH ONYETT
Company Secretary 2003-03-17 2008-03-31
PAUL ONYETT
Director 2003-03-17 2008-03-31
KEITH STEPHEN BARRATT
Director 2003-03-17 2004-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-17 2003-03-17
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-17 2003-03-17

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
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01SH08Change of share class name or designation
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13SH08Change of share class name or designation
2017-03-08RES13SECTION 636 24/02/2017
2017-03-08RES01ADOPT ARTICLES 24/02/2017
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Section 636 24/02/2017
  • Resolution of adoption of Articles of Association
2016-12-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/14
2016-12-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/13
2016-12-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/12
2016-12-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/11
2016-12-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/10
2016-12-29ANNOTATIONClarification
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16
2016-12-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/15
2016-12-09ANNOTATIONClarification
2016-12-08SH08Change of share class name or designation
2016-12-07RES13Resolutions passed:
  • Company creates new classes of shares 11/11/2016
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-12-07RES01ADOPT ARTICLES 11/11/2016
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-06SH0111/11/16 STATEMENT OF CAPITAL GBP 300
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-12AR0116/03/16 FULL LIST
2016-04-12AR0116/03/16 FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MR JARED LEE WILSON
2015-09-16AP01DIRECTOR APPOINTED MRS JANICE MINNETTA WILSON
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-13AR0116/03/15 FULL LIST
2015-04-13AR0116/03/15 FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART GORDON FOULSER
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-18AR0116/03/14 FULL LIST
2014-03-18AR0116/03/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0116/03/13 FULL LIST
2013-03-19AR0116/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 FULL LIST
2012-03-20AR0116/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0116/03/11 FULL LIST
2011-04-15AR0116/03/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0116/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 16/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON FOULSER / 16/03/2010
2010-03-25AR0116/03/10 FULL LIST
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-07169GBP IC 300/150 13/03/08 GBP SR 150@1=150
2008-04-01288aDIRECTOR APPOINTED MR STUART GORDON FOULSER
2008-04-01288aSECRETARY APPOINTED MRS JANICE MINETTA WILSON
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL ONYETT
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY ANN ONYETT
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 216 HERNE ROAD, RAMSEY ST. MARYS HUNTINGDON CAMBRIDGESHIRE PE26 2TB
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 216 HERNE ROAD, RAMSEY, ST. MARYS, HUNTINGDON, CAMBRIDGESHIRE, PE26 2TB
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22288bDIRECTOR RESIGNED
2004-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-30363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-2288(2)RAD 15/10/03--------- £ SI 299@1=299 £ IC 1/300
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW SECRETARY APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288bSECRETARY RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 B.O.W. DRYWALL LIMITED

Intangible Assets
Patents
We have not found any records of B.O.W. DRYWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.O.W. DRYWALL LIMITED
Trademarks
We have not found any records of B.O.W. DRYWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.O.W. DRYWALL 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 (43310 - Plastering) as B.O.W. DRYWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.O.W. DRYWALL 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 B.O.W. DRYWALL 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 B.O.W. DRYWALL 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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