| Company Name | Boweslyon Limited |
|---|---|
| Director | Dene Alan Smith |
| Company Status | Active |
| Company Number | 04806896 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dene Alan Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Boarding Kennels Grooming Salo |
| Country of Residence | England |
| Correspondence Address | The Old Co-Op, 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Secretary Name | Leslie David Osze |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Boarding Kennels Grooming Salo |
| Correspondence Address | The Old Co-Op, 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Director Name | Ann Marie Gooder |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 November 2003) |
| Role | Boarding Kennels Grooming Salo |
| Correspondence Address | 131 Grange Lane Thorpe Hesley Rotherham South Yorkshire S61 2SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Co-Op, 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dene Alan Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie David Osze 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,306 |
| Cash | £998 |
| Current Liabilities | £28,172 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 2 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 21 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 June 2010 | Secretary's details changed for Leslie David Osze on 20 June 2010 (1 page) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Dene Alan Smith on 20 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Leslie David Osze on 20 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Dene Alan Smith on 20 June 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 5 August 2003 | Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Incorporation (16 pages) |
| 20 June 2003 | Incorporation (16 pages) |