Company Information for BOWEN CONSULTANTS LIMITED
KIRKS,RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
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Company Registration Number
05224390
Private Limited Company
Liquidation |
Company Name | ||
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BOWEN CONSULTANTS LIMITED | ||
Legal Registered Office | ||
KIRKS,RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Other companies in SY16 | ||
Previous Names | ||
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Company Number | 05224390 | |
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Company ID Number | 05224390 | |
Date formed | 2004-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762656995 |
Last Datalog update: | 2023-02-05 16:48:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWEN CONSULTANTS, LLC | 5008 NE 190TH ST LAKE FOREST PARK WA 98155 | Dissolved | Company formed on the 2006-01-30 | |
Bowen Consultants Limited | Active | Company formed on the 2010-04-27 | ||
BOWEN CONSULTANTS, INC. | 15518 BRAEMAR COURT MIAMI LAKES FL 33014 | Inactive | Company formed on the 1991-01-14 | |
BOWEN CONSULTANTS, LP | PO BOX 205 LAWN TX 79530 | Forfeited | Company formed on the 2006-07-04 | |
BOWEN CONSULTANTS CO | California | Unknown | ||
BOWEN CONSULTANTS LLC | 392 E 4th st apt c6 Kings Brooklyn NY 11218 | Active | Company formed on the 2023-07-31 |
Officer | Role | Date Appointed |
---|---|---|
SONIA BOWEN |
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MARY SONIA BOWEN |
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ROBERT STEPHEN BOWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWEN PROPERTIES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
MID WALES PROPERTY LTD. | Director | 2002-11-01 | CURRENT | 1998-09-18 | Active | |
BOWEN PROPERTIES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
TAWELAN ESTATES LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Dissolved 2015-03-10 | |
MID WALES PROPERTY LTD. | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Second Floor, Chapel Offices Park Street Newtown SY16 1EE Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Second Floor, Chapel Offices Park Street Newtown SY16 1EE Wales | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM Merchants House High Street Newtown Powys SY16 2NR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY SONIA BOWEN | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SONIA BOWEN on 2012-09-07 | |
CH01 | Director's details changed for Mr Robert Stephen Bowen on 2012-09-07 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/11 FROM Cross Chambers, High Street Newtown Powys SY16 2NY | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert Stephen Bowen on 2011-04-30 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAWELAN ESTATES LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
88(2)R | AD 07/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-01-03 |
Appointment of Liquidators | 2023-01-03 |
Resolutions for Winding-up | 2023-01-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 31,857 |
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Creditors Due After One Year | 2011-10-31 | £ 61,779 |
Creditors Due Within One Year | 2012-10-31 | £ 166,718 |
Creditors Due Within One Year | 2011-10-31 | £ 161,462 |
Creditors and other liabilities
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 BOWEN CONSULTANTS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 54,290 |
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Cash Bank In Hand | 2011-10-31 | £ 49,554 |
Current Assets | 2012-10-31 | £ 546,563 |
Current Assets | 2011-10-31 | £ 536,690 |
Debtors | 2012-10-31 | £ 492,273 |
Debtors | 2011-10-31 | £ 487,136 |
Shareholder Funds | 2012-10-31 | £ 563,584 |
Shareholder Funds | 2011-10-31 | £ 529,268 |
Tangible Fixed Assets | 2012-10-31 | £ 216,124 |
Tangible Fixed Assets | 2011-10-31 | £ 216,408 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
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.
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. |