Company NameBowman Automation Ltd
DirectorsHelen Bowman and Richard Bowman
Company StatusActive
Company Number07766456
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Helen Bowman
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(5 days after company formation)
Appointment Duration12 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Director NameMr Richard Bowman
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(5 days after company formation)
Appointment Duration12 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Director NameMr Glyn Booth
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH

Location

Registered AddressThe Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Helen Bowman
50.00%
Ordinary
1 at £1Richard Bowman
50.00%
Ordinary

Financials

Year2014
Net Worth£6,558
Cash£17,041
Current Liabilities£14,069

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 1 week ago)
Next Return Due22 September 2024 (5 months from now)

Filing History

13 December 2023Micro company accounts made up to 30 September 2023 (5 pages)
19 September 2023Amended micro company accounts made up to 30 September 2022 (4 pages)
8 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
15 November 2022Micro company accounts made up to 30 September 2022 (5 pages)
9 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
17 February 2022Micro company accounts made up to 30 September 2021 (5 pages)
10 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
10 September 2021Notification of Helen Bowman as a person with significant control on 9 September 2020 (2 pages)
16 February 2021Micro company accounts made up to 30 September 2020 (5 pages)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 July 2020Amended micro company accounts made up to 30 September 2019 (4 pages)
16 July 2020Amended micro company accounts made up to 30 September 2019 (6 pages)
4 March 2020Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 (2 pages)
10 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
13 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
13 September 2019Change of details for Mr Richard Bowman as a person with significant control on 9 September 2017 (2 pages)
13 September 2019Cessation of Helen Bowman as a person with significant control on 9 September 2017 (1 page)
30 May 2019Micro company accounts made up to 30 September 2018 (5 pages)
31 December 2018Amended micro company accounts made up to 30 September 2017 (4 pages)
22 October 2018Second filing of Confirmation Statement dated 08/09/2018 (8 pages)
5 October 2018Statement of capital following an allotment of shares on 9 September 2017
  • GBP 3
(3 pages)
18 September 2018Confirmation statement made on 8 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/10/2018.
(4 pages)
30 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
14 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
15 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(3 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(3 pages)
10 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(3 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(3 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(3 pages)
1 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(3 pages)
29 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012Director's details changed for Mrs Helen Bowman on 12 October 2012 (2 pages)
12 October 2012Director's details changed for Mrs Helen Bowman on 12 October 2012 (2 pages)
12 October 2012Director's details changed for Mr Richard Bowman on 12 October 2012 (2 pages)
12 October 2012Director's details changed for Mr Richard Bowman on 12 October 2012 (2 pages)
4 October 2012Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2
(3 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
4 October 2012Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2
(3 pages)
4 October 2012Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2
(3 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
13 September 2011Termination of appointment of Glyn Booth as a director (1 page)
13 September 2011Appointment of Mr Richard Bowman as a director (2 pages)
13 September 2011Appointment of Mrs Helen Bowman as a director (2 pages)
13 September 2011Appointment of Mrs Helen Bowman as a director (2 pages)
13 September 2011Termination of appointment of Glyn Booth as a director (1 page)
13 September 2011Appointment of Mr Richard Bowman as a director (2 pages)
8 September 2011Incorporation (34 pages)
8 September 2011Incorporation (34 pages)