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 |
Website | www.jamesbowes.co.uk/ |
---|---|
Telephone | 0161 4803862 |
Telephone region | Manchester |
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 |
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 |
Year | 2014 |
---|---|
Net Worth | £187,652 |
Cash | £4,891 |
Current Liabilities | £162,852 |
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 |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
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 |
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
|
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
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
|
9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
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
|
10 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
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
|
11 March 2007 | Return made up to 25/01/07; full list of members
|
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
|
5 February 1997 | Return made up to 25/01/97; no change of members
|
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) |