Company NameBowes Consulting Ltd
DirectorsMartin Bowes and Michelle Dowie Bowes
Company StatusActive
Company Number06426796
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Bowes
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2007(1 day after company formation)
Appointment Duration16 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRose Cottage Common Piece Lane
Sutton On The Hill
Derbyshire
DE6 5JF
Secretary NameMrs Michelle Murene Dowie Bowes
NationalityBritish
StatusCurrent
Appointed15 November 2007(1 day after company formation)
Appointment Duration16 years, 4 months
RoleConsultant
Correspondence AddressRose Cottage Common Piece Lane
Sutton On The Hill
Derbyshire
DE6 5JF
Director NameMs Michelle Dowie Bowes
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(9 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage Common Piece Lane
Sutton On The Hill
Derbyshire
DE6 5JF
Director NameMichelle Murene Dowie Bowes
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Old School
Main Street
Hilton
Derbyshire
DE65 5JW
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Martin Bowes
100.00%
Ordinary

Financials

Year2014
Net Worth£9,931
Cash£13,819
Current Liabilities£15,308

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

29 December 2020Confirmation statement made on 29 December 2020 with updates (4 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
4 December 2019Secretary's details changed for Mrs Michelle Murene Dowie Bowes on 21 November 2019 (1 page)
3 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 December 2019Director's details changed for Ms Michelle Dowie Bowes on 21 November 2019 (2 pages)
3 December 2019Registered office address changed from 2 the Old School Main Street Hilton Derbyshire DE65 5JW to Rose Cottage Common Piece Lane Sutton on the Hill Derbyshire DE6 5JF on 3 December 2019 (1 page)
3 December 2019Director's details changed for Mr Martin Bowes on 21 November 2019 (2 pages)
3 December 2019Change of details for Martin Bowes as a person with significant control on 21 November 2019 (2 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
17 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
16 November 2017Appointment of Ms Michelle Dowie Bowes as a director on 6 April 2017 (2 pages)
16 November 2017Appointment of Ms Michelle Dowie Bowes as a director on 6 April 2017 (2 pages)
23 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
26 March 2014Termination of appointment of Michelle Bowes as a director (1 page)
26 March 2014Termination of appointment of Michelle Bowes as a director (1 page)
3 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
3 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 August 2013Appointment of Michelle Murene Dowie Bowes as a director (2 pages)
23 August 2013Appointment of Michelle Murene Dowie Bowes as a director (2 pages)
11 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009Director's details changed for Martin Bowes on 14 November 2009 (2 pages)
17 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Martin Bowes on 14 November 2009 (2 pages)
17 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009Return made up to 14/11/08; full list of members (3 pages)
20 January 2009Return made up to 14/11/08; full list of members (3 pages)
6 May 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
6 May 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 March 2008Secretary's change of particulars / michelle dowie bowes / 17/01/2008 (2 pages)
3 March 2008Secretary's change of particulars / michelle dowie bowes / 17/01/2008 (2 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
22 January 2008Registered office changed on 22/01/08 from: 21 the old school hilton DE65 5JW (1 page)
22 January 2008Registered office changed on 22/01/08 from: 21 the old school hilton DE65 5JW (1 page)
15 November 2007New director appointed (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007New director appointed (1 page)
15 November 2007New secretary appointed (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Incorporation (13 pages)
14 November 2007Incorporation (13 pages)