Company NameBowmac Landscapes Limited
DirectorJohn Richard Bowdler
Company StatusActive
Company Number04860038
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr John Richard Bowdler
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2003(same day as company formation)
RoleLandscape Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Secretary NameBeverley Jayne Craggs
NationalityBritish
StatusCurrent
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Milton Close
Willow Wood
Harrogate
North Yorkshire
HG1 3NB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressStuart House, 15/17 North Park
Road, Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1John Richard Bowdler
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,809
Cash£100
Current Liabilities£28,963

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

27 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
28 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
2 September 2019Confirmation statement made on 7 August 2019 with updates (5 pages)
16 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
10 August 2018Confirmation statement made on 7 August 2018 with updates (5 pages)
27 September 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 September 2017Micro company accounts made up to 31 January 2017 (3 pages)
11 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
11 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
15 May 2017Director's details changed for Mr John Richard Bowdler on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Mr John Richard Bowdler on 15 May 2017 (2 pages)
19 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
19 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
22 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 March 2015Director's details changed for John Richard Bowdler on 11 March 2015 (2 pages)
11 March 2015Director's details changed for John Richard Bowdler on 11 March 2015 (2 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 October 2008Return made up to 07/08/08; full list of members (3 pages)
16 October 2008Return made up to 07/08/08; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 August 2007Return made up to 07/08/07; full list of members (2 pages)
30 August 2007Return made up to 07/08/07; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 September 2006Return made up to 07/08/06; full list of members (2 pages)
1 September 2006Return made up to 07/08/06; full list of members (2 pages)
9 August 2005Return made up to 07/08/05; full list of members (2 pages)
9 August 2005Return made up to 07/08/05; full list of members (2 pages)
9 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 August 2004Return made up to 07/08/04; full list of members (6 pages)
18 August 2004Return made up to 07/08/04; full list of members (6 pages)
17 November 2003Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
17 November 2003Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
16 September 2003Secretary resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Secretary resigned (1 page)
16 September 2003New secretary appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003New secretary appointed (2 pages)
16 September 2003New director appointed (2 pages)
7 August 2003Incorporation (16 pages)
7 August 2003Incorporation (16 pages)