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FRANK BOWMAN LIMITED

Learn more about FRANK BOWMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDSTONES 4 MILL CLOSE, TODWICK, SHEFFIELD, SOUTH YORKSHIRE, S26 1HS

FRANK BOWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00631944
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR TIMOTHY STEPHEN HILL
Form type: AP01
Date: 2015.12.31
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SECRETARY APPOINTED MR STEPHEN ROWLAND HILL
Form type: AP03
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HILL
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HILL
Form type: TM02
Date: 2015.08.12
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE ANN BOWMAN / 04/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID BROOKE KNOWLES / 04/12/2014
Form type: CH01
Date: 2014.12.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, OLDSTONES 4 MILL CLOSE, TODWICK, SHEFFIELD, S YORKS, S26 1HS
Form type: 287
Date: 2008.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, KIVETON HALL, KIVETON LANE KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE S26 6NL
Form type: 287
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, 9 HIGH STREET, SWALLOWNEST, SHEFFIELD, S31 8NL
Form type: 287
Date: 2004.04.05
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, BURTON & JACKSON, BRITANNIC BUILDINGS, BANK STREET, MEXBOROUGH, SOUTH YORKSHIRE. S64 9LG
Form type: 287
Date: 1996.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93 FROM:, 9 HIGH STREET, SWALLOWEST, SHEFFIELD, S31 0TT
Form type: 287
Date: 1993.02.17

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Company directors and board members:

STEPHEN ROWLAND HILL (current)
Secretary, 2015.06.20
OLDSTONES 4 MILL CLOSE TODWICK , SHEFFIELD
S26 1HS, SOUTH YORKSHIRE
CLARICE ANN BOWMAN (current)
Director, COMPANY DIRECTOR, 1991.12.19
CHAPEL GARTH RESIDENTIAL HOME BENTLEY , DONCASTER
DN5 0AR, SOUTH YORKSHIRE
TIM STEPHEN HILL (current)
Director, FARMER, 2015.06.20
ST QUENTIN TREWORGAN COMMON LLANDENNY , USK
NP15 1DN, GWENT
WALES
GEORGE DAVID BROOKE KNOWLES (current)
Director, COMPANY DIRECTOR, 1991.12.19
MOSSWOOD BARN CRAYKE , YORK
YO61 4TQ, NORTH YORKSHIRE
JOSEPHINE HILL (resigned)
Secretary, 1991.12.19 - 2015.07.31
OLDSTONES 4 MILL CLOSE , TODWICK
S26 1HS, SOUTH YORKSHIRE
JOSEPHINE HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2015.07.31
OLDSTONES 4 MILL CLOSE , TODWICK
S26 1HS, SOUTH YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 95,244 - 2.2 % £ 97,387
Tangible Fixed Assets £ 83,921 - 0.07 % £ 83,983
Current Assets £ 11,165 - 17.77 % £ 13,577
Tangible Fixed Assets Depreciation £ 3,951 + 1.59 % £ 3,889
Provisions For Liabilities Charges £ 100 £ 100
Debtors £ 564 - 66.39 % £ 1,678
Shareholder Funds £ 47,290 + 5.29 % £ 44,912
Profit Loss Account Reserve £ 7,791 + 43.93 % £ 5,413
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 47,290 + 5.29 % £ 44,912
Total Assets Less Current Liabilities £ 47,390 + 5.28 % £ 45,012
Net Current Assets Liabilities £ 47,854 - 8.63 % £ 52,375
Creditors Due Within One Year £ 59,019 - 10.51 % £ 65,952
Cash Bank In Hand £ 10,601 - 10.91 % £ 11,899
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 87,872 £ 87,872
Investments Fixed Assets £ 11,323 - 15.53 % £ 13,404

Companies near to FRANK BOWMAN ltd.

Information about the Private Limited Company FRANK BOWMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data