| Company Name | J. Bowden Limited |
|---|---|
| Director | Mark Bowden |
| Company Status | Active |
| Company Number | 02040338 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1986(37 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mark Bowden |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1987(6 months, 1 week after company formation) |
| Appointment Duration | 37 years, 4 months |
| Role | Opthalmic Optician |
| Country of Residence | England |
| Correspondence Address | 552 Chorley Old Road Bolton BL1 6AB |
| Director Name | Jack Bowden |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 01 September 2007) |
| Role | Pharmacist |
| Correspondence Address | 1 Lower House Drive Lostock Bolton Lancashire BL6 4JX |
| Secretary Name | Jack Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(4 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 06 June 2020) |
| Role | Company Director |
| Correspondence Address | 1 Lower House Drive Lostock Bolton Lancashire BL6 4JX |
Contact
| Website | www.bowdenopticians.co.uk/ |
|---|---|
| Telephone | 01204 846219 |
| Telephone region | Bolton |
Location
| Registered Address | 552 Chorley Old Road Bolton BL1 6AB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | M. Bowden 99.99% Ordinary |
|---|---|
| 1 at £1 | J. Bowden 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,177 |
| Cash | £1,379 |
| Current Liabilities | £68,570 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 January 2024 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months from now) |
Charges
| 26 September 2007 | Delivered on: 3 October 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 552 chorley old road bolton including all buildings fixtures and fittings on those properties. The related rights and the goodwill of any business conducted from the property and all present and future assets of the mortgagor. Outstanding |
|---|---|
| 27 November 1998 | Delivered on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south east of chorley road withnell chorley lancashire t/no;-LA559178. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 11 December 1987 | Delivered on: 17 December 1987 Persons entitled: Jack Bowden Classification: Legal charge Secured details: Sterling pounds 27,000 due from the company to jack bowden. Particulars: 552 chorley old road bolton, greater manchester. Outstanding |
Filing History
| 9 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 18 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 21 July 2020 | Termination of appointment of Jack Bowden as a secretary on 6 June 2020 (1 page) |
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 18 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 29 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 9 December 2015 | Notice of completion of voluntary arrangement (13 pages) |
| 9 December 2015 | Notice of completion of voluntary arrangement (13 pages) |
| 14 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2015 (13 pages) |
| 14 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2015 (13 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2014 (13 pages) |
| 4 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2014 (13 pages) |
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 8 April 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 8 April 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 8 April 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2013 (15 pages) |
| 19 July 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2013 (15 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 August 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2012 (8 pages) |
| 9 August 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2012 (8 pages) |
| 30 April 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 30 April 2012 | Director's details changed for Mark Bowden on 4 January 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mark Bowden on 4 January 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mark Bowden on 31 July 2010 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 30 April 2012 | Director's details changed for Mark Bowden on 4 January 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mark Bowden on 31 July 2010 (2 pages) |
| 30 April 2012 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2011 (7 pages) |
| 9 August 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2011 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 July 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 1 July 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 1 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mark Bowden on 3 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mark Bowden on 3 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mark Bowden on 3 January 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 June 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 10 June 2008 | Director's change of particulars / mark bowden / 31/12/2007 (1 page) |
| 10 June 2008 | Director's change of particulars / mark bowden / 31/12/2007 (1 page) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 10 July 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 26 higher market street farnworth bolton lancashire BL4 9DJ (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 26 higher market street farnworth bolton lancashire BL4 9DJ (1 page) |
| 9 February 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 9 February 2006 | Location of register of members (1 page) |
| 9 February 2006 | Location of register of members (1 page) |
| 9 February 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 February 2004 | Return made up to 04/01/04; full list of members
|
| 2 February 2004 | Return made up to 04/01/04; full list of members
|
| 9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 7 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 23 February 1999 | Return made up to 04/01/99; no change of members
|
| 23 February 1999 | Return made up to 04/01/99; no change of members
|
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 30 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 31 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 20 March 1987 | New director appointed (2 pages) |
| 20 March 1987 | New director appointed (2 pages) |
| 24 July 1986 | Certificate of Incorporation (1 page) |
| 24 July 1986 | Certificate of Incorporation (1 page) |