Bowers Metrology (UK) Limited in Atlas Way Atlas North SHEFFIELD - S4 7QQ

You are here: bizstats.co.uk > a-z index > B list > BO list > BOW list > BOWE list

Bowers Metrology (UK) Limited SHEFFIELD

Founded in 1994, Bowers Metrology (UK), classified under reg no. 02951538 is an active company. Currently registered at C/0 James Neill Holdings Ltd S4 7QQ, Sheffield the company has been in the business for thirty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 3rd Nov 1997 Bowers Metrology (UK) Limited is no longer carrying the name Tsb Metrology.

At present there are 2 directors in the the firm, namely Simon H. and Alaina S.. In addition one secretary - David G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bowers Metrology (UK) Limited Address / Contact

Office Address	C/0 James Neill Holdings Ltd
Office Address2	Atlas Way Atlas North
Town	Sheffield
Post code	S4 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951538
Date of Incorporation	Tue, 19th Jul 1994
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

David G.

Position: Secretary

Appointed: 01 January 2020

Simon H.

Position: Director

Appointed: 30 November 2015

Alaina S.

Position: Director

Appointed: 31 March 2015

Henry L.

Position: Director

Appointed: 31 January 2014

Resigned: 30 November 2015

Mark F.

Position: Director

Appointed: 09 January 2012

Resigned: 31 January 2014

Henry L.

Position: Director

Appointed: 30 June 2010

Resigned: 20 December 2012

John D.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 December 2019

Brian B.

Position: Director

Appointed: 24 March 2009

Resigned: 01 October 2010

Patrick D.

Position: Director

Appointed: 24 March 2009

Resigned: 31 March 2015

S And J Acquisition Corp

Position: Corporate Director

Appointed: 10 February 2003

Resigned: 29 April 2004

Dennis C.

Position: Director

Appointed: 10 February 2003

Resigned: 20 April 2004

William F.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2009

Stuart M.

Position: Director

Appointed: 17 April 2001

Resigned: 16 August 2019

David W.

Position: Director

Appointed: 29 January 1999

Resigned: 11 November 2002

Antonio L.

Position: Director

Appointed: 29 January 1999

Resigned: 26 April 2002

David C.

Position: Director

Appointed: 29 January 1999

Resigned: 30 June 2000

William F.

Position: Director

Appointed: 29 January 1999

Resigned: 30 April 2009

David W.

Position: Secretary

Appointed: 29 January 1999

Resigned: 30 April 2002

Stephen W.

Position: Director

Appointed: 09 September 1994

Resigned: 12 May 2021

Simon L.

Position: Director

Appointed: 09 September 1994

Resigned: 31 May 1999

Roger B.

Position: Director

Appointed: 22 July 1994

Resigned: 29 January 1999

Lynda B.

Position: Secretary

Appointed: 22 July 1994

Resigned: 29 January 1999

Alan B.

Position: Director

Appointed: 22 July 1994

Resigned: 31 October 1999

Clarissa W.

Position: Secretary

Appointed: 19 July 1994

Resigned: 22 July 1994

John H.

Position: Director

Appointed: 19 July 1994

Resigned: 22 July 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Bowers Group Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bowers Group Limited

C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	1267496
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tsb Metrology	November 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 11th, August 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2010 filed on: 30th, March 2011	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 12th, April 2010	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 7th, November 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 7th, November 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 13th, September 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 13th, September 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 11th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 11th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 7th, March 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 7th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 26th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 26th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 5th, July 2000	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 30/09/99 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/09/99 filed on: 6th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 18th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 18th, January 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 20th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 20th, May 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 21st, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 21st, May 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, August 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, August 1994	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.