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Home > England & Wales Companies > BOWDEN & CHARLESWORTH LIMITED
Company Information for

BOWDEN & CHARLESWORTH LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
06302860
Private Limited Company
Active

Company Overview

About Bowden & Charlesworth Ltd
BOWDEN & CHARLESWORTH LIMITED was founded on 2007-07-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Bowden & Charlesworth 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
BOWDEN & CHARLESWORTH LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in S45
 
Filing Information
Company Number 06302860
Company ID Number 06302860
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWDEN & CHARLESWORTH LIMITED
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Company Officers of BOWDEN & CHARLESWORTH LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA STUBBS
 Company Secretary 2015-09-17
PEREGRINE EDWARD KENNETH BOWDEN
 Director 2007-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH CHARLESWORTH
 Company Secretary 2007-07-05 2010-06-21
CHRISTOPHER PHILIP CHARLESWORTH
 Director 2007-07-05 2010-06-21

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
2023-07-17CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-10-14CH01Director's details changed for Mrs Donna Louise Chapman on 2021-07-01
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-03-23AA01Previous accounting period shortened from 19/06/21 TO 30/09/20
2020-11-20PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2020-08-25
2020-11-06AA19/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-24RES01ADOPT ARTICLES 24/07/20
2020-07-14AA01Previous accounting period extended from 31/03/20 TO 19/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-06-23AP01DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN
2020-06-23PSC07CESSATION OF PEREGRINE EDWARD KENNETH BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23TM02Termination of appointment of Victoria Stubbs on 2020-06-19
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE EDWARD KENNETH BOWDEN
2020-06-23PSC02Notification of Independent Vetcare Limited as a person with significant control on 2020-06-19
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 55 - 59 Broadleys Clay Cross Chesterfield S45 9JN
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AD02Register inspection address changed from 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE United Kingdom to 2 Ashgate Road Ashgate Road Chesterfield Derbyshire S40 4AA
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-10PSC04Change of details for Mr Peregrine Edward Kenneth Bowden as a person with significant control on 2016-04-06
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD03Registers moved to registered inspection location of 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-09AD02Register inspection address changed to 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AP03Appointment of Miss Victoria Stubbs as company secretary on 2015-09-17
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Peregrine Edward Kenneth Bowden on 2014-10-31
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-01-10MG01Particulars of a mortgage or charge / charge no: 1
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-08AD04Register(s) moved to registered office address
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE EDWARD KENNETH BOWDEN / 10/10/2009
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY JANET CHARLESWORTH
2010-07-12AD02SAIL ADDRESS CREATED
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLESWORTH
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-11353LOCATION OF REGISTER OF MEMBERS
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-2888(2)RAD 06/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to BOWDEN & CHARLESWORTH 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 BOWDEN & CHARLESWORTH 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 2013-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 12,659
Creditors Due Within One Year 2012-04-01 £ 83,689
Provisions For Liabilities Charges 2012-04-01 £ 7,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-06-19

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 BOWDEN & CHARLESWORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 72,156
Current Assets 2012-04-01 £ 126,243
Debtors 2012-04-01 £ 30,262
Fixed Assets 2012-04-01 £ 231,603
Secured Debts 2012-04-01 £ 18,222
Shareholder Funds 2012-04-01 £ 253,889
Stocks Inventory 2012-04-01 £ 23,825
Tangible Fixed Assets 2012-04-01 £ 42,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWDEN & CHARLESWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWDEN & CHARLESWORTH LIMITED
Trademarks
We have not found any records of BOWDEN & CHARLESWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWDEN & CHARLESWORTH 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 (75000 - Veterinary activities) as BOWDEN & CHARLESWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWDEN & CHARLESWORTH 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 BOWDEN & CHARLESWORTH 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 BOWDEN & CHARLESWORTH 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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