James Bowes Limited

Company Name	James Bowes Limited
Director	James Paul Bowes
Company Status	Active
Company Number	00104028
Category	Private Limited Company
Incorporation Date	13 July 1909(114 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	James Paul Bowes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2001(92 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	79 Princes Street Stockport Cheshire SK1 1RW

Director Name	Mr David Bowes
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(81 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 April 2004)
Role	Jeweller
Correspondence Address	3 Dawlish Avenue Lynton Park Cheadle Hulme Stockport Cheshire SK8 6JF

Secretary Name	Mrs Judith Burton
Nationality	British
Status	Resigned
Appointed	25 January 1991(81 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	7 Venlo Gardens Cheadle Hulme Stockport Cheshire SK8 7BX

Director Name	Mrs Iris May Bowes
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(92 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 14 December 2016)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	79 Princes Street Stockport Cheshire SK1 1RW

Secretary Name	James Paul Bowes
Nationality	British
Status	Resigned
Appointed	25 July 2001(92 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 25 January 2017)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	79 Princes Street Stockport Cheshire SK1 1RW

Contact

Website	www.jamesbowes.co.uk/
Telephone	0161 4803862
Telephone region	Manchester

Location

Registered Address	79 Princes Street Stockport Cheshire SK1 1RW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	James Paul Bowes 55.56% Preference
1.9k at £1	James Paul Bowes 42.22% Ordinary
100 at £1	Iris May Bowes 2.22% Ordinary

Financials

Year	2014
Net Worth	£187,652
Cash	£4,891
Current Liabilities	£162,852

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

17 November 2006	Delivered on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 princes street stockport cheshire. Outstanding
8 December 1983	Delivered on: 15 December 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 1962	Delivered on: 9 February 1962 Persons entitled: Barclays Bank LTD Classification: Insti. Of charge Secured details: All moneys due etc. Particulars: 115 & 117 moston lane, blackley, manchester 10. title no. La. 4094. Outstanding

Filing History

3 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
29 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
1 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
3 February 2017	Termination of appointment of Iris May Bowes as a director on 14 December 2016 (1 page)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
3 February 2017	Termination of appointment of James Paul Bowes as a secretary on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of James Paul Bowes as a secretary on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of Iris May Bowes as a director on 14 December 2016 (1 page)
27 January 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,500 (5 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,500 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4,500 (5 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4,500 (5 pages)
7 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4,500 (5 pages)
10 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4,500 (5 pages)
13 February 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
25 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
31 December 2009	Secretary's details changed for James Paul Bowes on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mrs Iris May Bowes on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for James Paul Bowes on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mrs Iris May Bowes on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for James Paul Bowes on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for James Paul Bowes on 31 December 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 February 2009	Return made up to 25/01/09; full list of members (4 pages)
28 February 2009	Return made up to 25/01/09; full list of members (4 pages)
25 November 2008	Return made up to 25/01/08; full list of members (4 pages)
25 November 2008	Return made up to 25/01/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 June 2008	Registered office changed on 05/06/2008 from 70 prince's street stockport cheshire SK1 1RJ (1 page)
5 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 June 2008	Registered office changed on 05/06/2008 from 70 prince's street stockport cheshire SK1 1RJ (1 page)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
11 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 April 2006	Return made up to 25/01/06; full list of members (7 pages)
21 April 2006	Return made up to 25/01/06; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 February 2005	Return made up to 25/01/05; full list of members (7 pages)
3 February 2005	Return made up to 25/01/05; full list of members (7 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 April 2004	Return made up to 25/01/04; full list of members (7 pages)
15 April 2004	Return made up to 25/01/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
3 March 2003	Accounting reference date shortened from 14/03/03 to 28/02/03 (1 page)
3 March 2003	Accounting reference date shortened from 14/03/03 to 28/02/03 (1 page)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 14 March 2002 (6 pages)
6 November 2002	Total exemption small company accounts made up to 14 March 2002 (6 pages)
20 February 2002	Return made up to 25/01/02; full list of members (7 pages)
20 February 2002	Return made up to 25/01/02; full list of members (7 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Total exemption small company accounts made up to 14 March 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 14 March 2001 (5 pages)
25 January 2001	Return made up to 25/01/01; full list of members (6 pages)
25 January 2001	Return made up to 25/01/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 14 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 14 March 2000 (5 pages)
11 February 2000	Return made up to 25/01/00; full list of members (6 pages)
11 February 2000	Return made up to 25/01/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 14 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 14 March 1999 (5 pages)
15 March 1999	Return made up to 25/01/99; full list of members (6 pages)
15 March 1999	Return made up to 25/01/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 14 March 1998 (3 pages)
7 January 1999	Accounts for a small company made up to 14 March 1998 (3 pages)
16 February 1998	Return made up to 25/01/98; no change of members (4 pages)
16 February 1998	Return made up to 25/01/98; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 14 March 1997 (4 pages)
6 October 1997	Accounts for a small company made up to 14 March 1997 (4 pages)
5 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 1996	Accounts for a small company made up to 14 March 1996 (4 pages)
30 December 1996	Accounts for a small company made up to 14 March 1996 (4 pages)
22 February 1996	Return made up to 25/01/96; full list of members (6 pages)
22 February 1996	Return made up to 25/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 July 1909	Certificate of incorporation (1 page)
13 July 1909	Certificate of incorporation (1 page)

James Bowes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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