Bow Maintenance & Landscaping Limited in EPPING - CM16 4ER

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Bow Maintenance & Landscaping Limited EPPING

Founded in 2002, Bow Maintenance & Landscaping, classified under reg no. 04553987 is an active company. Currently registered at 2 Bridge Hill CM16 4ER, Epping the company has been in the business for 22 years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Philip K., appointed on 4 October 2002. In addition, a secretary was appointed - Philip K., appointed on 4 October 2002. As of 15 May 2024, there was 1 ex director - Rose K.. There were no ex secretaries.

Bow Maintenance & Landscaping Limited Address / Contact

Office Address	2 Bridge Hill
Town	Epping
Post code	CM16 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553987
Date of Incorporation	Fri, 4th Oct 2002
Industry	Landscape service activities
End of financial Year	30th October
Company age	22 years old
Account next due date	Tue, 30th Jul 2024 (76 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Philip K.

Position: Director

Appointed: 04 October 2002

Philip K.

Position: Secretary

Appointed: 04 October 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 2002

Resigned: 04 October 2002

Rose K.

Position: Director

Appointed: 04 October 2002

Resigned: 19 August 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Rose K. This PSC and has 25-50% shares. Another one in the PSC register is Phillip K. This PSC owns 25-50% shares.

Rose K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Phillip K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	227 318	96 558	143 555	95 190	48 606	87 605	187 677
Current Assets	381 112	225 633	325 951	299 224	212 576	242 997	314 404
Debtors	153 434	128 725	182 016	203 684	163 680	155 152	126 437
Net Assets Liabilities	346 138	235 854	243 494	195 190	161 983	158 509	232 305
Property Plant Equipment	88 165	74 754	34 807	28 422	22 463	26 004	20 802
Total Inventories	360	350	380	350	290	240	290

Other
Accumulated Amortisation Impairment Intangible Assets	45 000	47 500	50 000	52 500	55 000	57 500	60 000
Accumulated Depreciation Impairment Property Plant Equipment	172 811	191 500	156 427	163 713	169 672	176 581	181 783
Average Number Employees During Period	14	14	11	10	10	11	12
Creditors	96 944	52 936	121 322	150 436	103 470	86 380	95 191
Disposals Decrease In Depreciation Impairment Property Plant Equipment			43 842
Disposals Property Plant Equipment			75 018
Fixed Assets	143 165	127 253	84 807	75 922	67 463	68 504	60 802
Increase From Amortisation Charge For Year Intangible Assets		2 500	2 500	2 500	2 500	2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		18 689	8 770	7 286	5 959	6 909	5 202
Intangible Assets	55 000	52 500	50 000	47 500	45 000	42 500	40 000
Intangible Assets Gross Cost		100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	284 168	172 697	204 629	148 788	109 106	156 617	219 213
Pension Other Post-employment Benefit Costs Other Pension Costs		1 812	2 236	4 716	5 923	6 081	6 511
Property Plant Equipment Gross Cost	260 976	266 253	191 235	192 135	192 135	202 585	202 585
Provisions For Liabilities Balance Sheet Subtotal	10 150	8 374	5 543	4 444	5 366	6 404	3 426
Social Security Costs	26 323	29 323	24 948	30 771	28 298	31 811	48 338
Staff Costs Employee Benefits Expense	309 239	335 075	287 240	343 716	328 097	386 627	404 404
Total Additions Including From Business Combinations Property Plant Equipment				900		10 450
Total Assets Less Current Liabilities	427 333	299 951	289 436	224 710	176 569	225 121	280 015
Wages Salaries	282 916	303 940	260 056	308 229	293 876	348 735	349 555

Company filings

Filing category

Type		Category	Free download
CH01	On 8th August 2022 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 8th August 2022 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)
CH03	On 8th August 2022 secretary's details were changed filed on: 8th, August 2022	officers	Free Download (1 page)
AD01	Address change date: 7th February 2022. New Address: 2 Bridge Hill Epping CM16 4ER. Previous address: 616D Green Lane Ilford Essex IG3 9SE filed on: 7th, February 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th October 2020 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 7th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (15 pages)
AD01	Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 24th June 2013 filed on: 24th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 4th October 2012 with full list of members filed on: 28th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 31st, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th October 2010 with full list of members filed on: 28th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 18th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th October 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
CH01	On 5th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 1st, April 2009	accounts	Free Download (15 pages)
287	Registered office changed on 06/11/2008 from 277 ilford lane ilford essex IG1 2SD filed on: 6th, November 2008	address	Free Download (1 page)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
288b	On 26th August 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 10th, June 2008	accounts	Free Download (15 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 24/10/07 from: 128-130 the grove stratford london E15 1NS filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: 128-130 the grove stratford london E15 1NS filed on: 24th, October 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	25th November 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 25th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	25th November 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 25th, November 2004	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, February 2004	resolution
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, February 2004	resolution	Free Download (1 page)
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/03	annual return
288a	On 22nd October 2002 New director appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
288a	On 22nd October 2002 New director appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
288a	On 22nd October 2002 New director appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
288b	On 22nd October 2002 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 22nd October 2002 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288a	On 22nd October 2002 New secretary appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
288a	On 22nd October 2002 New secretary appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
288b	On 22nd October 2002 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 22nd October 2002 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288a	On 22nd October 2002 New director appointed filed on: 22nd, October 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, October 2002	incorporation	Free Download (19 pages)

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