| Company Name | Bowlander Ingredients Ltd |
|---|---|
| Director | Carole Jones |
| Company Status | Active |
| Company Number | 05679655 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Miss Carole Jones |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low House Farm Wharfe Austwick Lancaster LA2 8DQ |
| Secretary Name | Brenda Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowan House Kiln Lane Paythorne Gisburn Clitheroe Lancashire BB7 4JA |
Contact
| Website | bowlander.co.uk |
|---|---|
| Telephone | 01200 449833 |
| Telephone region | Clitheroe |
Location
| Registered Address | Low House Farm Wharfe Austwick Lancaster LA2 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Austwick |
| Ward | Ingleton and Clapham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carole Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 9 March 2023 | Appointment of Mr Robin John Stephens as a director on 9 March 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 February 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
| 1 February 2021 | Director's details changed (2 pages) |
| 29 January 2021 | Director's details changed for Miss Carole Jones on 1 January 2021 (2 pages) |
| 29 January 2021 | Change of details for Miss Carole Jones as a person with significant control on 1 January 2021 (2 pages) |
| 26 August 2020 | Registered office address changed from Mill House, Long Building Sawley Clitheroe Lancashire BB7 4LE to Low House Farm Wharfe Austwick Lancaster LA2 8DQ on 26 August 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with updates (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (3 pages) |
| 10 January 2018 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 10 January 2018 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 30 January 2017 | Director's details changed for Miss Carole Jones on 1 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Miss Carole Jones on 1 January 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Termination of appointment of Brenda Jones as a secretary (1 page) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Termination of appointment of Brenda Jones as a secretary (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Carole Jones on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Carole Jones on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Carole Jones on 8 February 2010 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 10 March 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 26 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 26 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 January 2006 | Incorporation (19 pages) |
| 18 January 2006 | Incorporation (19 pages) |