Company number 05560751
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 7 REDANNICK CRESCENT, TRURO, CORNWALL, TR1 2DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of BOWTHORPE JAMES LTD are www.bowthorpejames.co.uk, and www.bowthorpe-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bowthorpe James Ltd is a Private Limited Company.
The company registration number is 05560751. Bowthorpe James Ltd has been working since 12 September 2005.
The present status of the company is Active. The registered address of Bowthorpe James Ltd is 7 Redannick Crescent Truro Cornwall Tr1 2dg. The company`s financial liabilities are £12.98k. It is £11.31k against last year. And the total assets are £0.01k, which is £-1.82k against last year. BOWTHORPE, Tom is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
bowthorpe james Key Finiance
LIABILITIES
£12.98k
+675%
CASH
n/a
TOTAL ASSETS
£0.01k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 19 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2006
Appointed Date: 12 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Tom Bowthorpe
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BOWTHORPE JAMES LTD Events
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Register inspection address has been changed from 2nd Floor St James House 9-15 st.James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
22 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
14 Sep 2006
Registered office changed on 14/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2005
Incorporation