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Bowden & Dolphin Signs Limited TAMWORTH

Bowden & Dolphin Signs started in year 1963 as Private Limited Company with registration number 00763646. The Bowden & Dolphin Signs company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Tamworth at Unit 24 Cavendish. Postal code: B79 7XH. Since Wednesday 22nd March 2006 Bowden & Dolphin Signs Limited is no longer carrying the name Bowden & Dolphin.

Currently there are 4 directors in the the company, namely Edward B., Andrew D. and David D. and others. In addition one secretary - James B. - is with the firm. As of 29 April 2024, there were 3 ex directors - Edward B., Peter B. and others listed below. There were no ex secretaries.

Bowden & Dolphin Signs Limited Address / Contact

Office Address Unit 24 Cavendish
Office Address2 Lichfield Road Industrial Estate
Town Tamworth
Post code B79 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00763646
Date of Incorporation Mon, 10th Jun 1963
Industry Other manufacturing n.e.c.
Industry Printing n.e.c.
End of financial Year 30th June
Company age 61 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

James B.

Position: Secretary

Appointed: 01 October 2000

Edward B.

Position: Director

Appointed: 01 August 2000

Andrew D.

Position: Director

Appointed: 01 August 2000

David D.

Position: Director

Appointed: 01 August 2000

James B.

Position: Director

Appointed: 01 August 2000

Edward B.

Position: Director

Appointed: 17 January 1992

Resigned: 01 October 2000

Peter B.

Position: Director

Appointed: 17 January 1992

Resigned: 30 March 2001

Barrie D.

Position: Director

Appointed: 17 January 1992

Resigned: 31 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Andrew D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is James B. This PSC has significiant influence or control over the company,. The third one is David D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on 6 April 2016
Nature of control: significiant influence or control

James B.

Notified on 6 April 2016
Nature of control: significiant influence or control

David D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Bowden & Dolphin March 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth195 082220 493       
Balance Sheet
Cash Bank In Hand167 347278 379       
Cash Bank On Hand 278 379115 501152 08750 284127 08788 40475 792125 406
Current Assets360 462426 143354 111277 771195 846179 202252 296162 892253 929
Debtors167 367124 268201 42798 340124 11939 374140 22869 249113 922
Net Assets Liabilities 220 493191 196162 04949 17128 37513 53622 78539 901
Net Assets Liabilities Including Pension Asset Liability195 082220 493       
Other Debtors 11 09711 7534 2094 9855 2676 1245 8955 450
Property Plant Equipment 99 89992 07998 52182 85968 14756 42947 32040 653
Stocks Inventory25 74823 496       
Tangible Fixed Assets123 26299 899       
Total Inventories 23 49637 18327 34421 44312 74123 66417 85114 601
Reserves/Capital
Called Up Share Capital600600       
Profit Loss Account Reserve194 082219 493       
Shareholder Funds195 082220 493       
Other
Accumulated Depreciation Impairment Property Plant Equipment 197 368215 548146 299161 961176 673188 391197 500204 167
Average Number Employees During Period 1314141313121010
Capital Redemption Reserve400400       
Creditors 27 28818 387206 970223 98049 16739 16729 16719 167
Creditors Due After One Year35 51027 288       
Creditors Due Within One Year241 877270 923       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   87 717     
Disposals Property Plant Equipment   87 717     
Finance Lease Liabilities Present Value Total 27 28818 38718 3878 811    
Increase From Depreciation Charge For Year Property Plant Equipment  18 18018 4683 80214 71211 7189 1096 667
Net Current Assets Liabilities118 585155 220123 04670 801-28 134-35 996-1 4685 88019 101
Number Shares Allotted 600       
Other Creditors 83 14445 37443 42667 60249 16739 16729 16719 167
Other Taxation Social Security Payable 107 27466 12662 78548 46452 14872 92058 69170 783
Par Value Share 1       
Property Plant Equipment Gross Cost 297 267307 627244 820244 820244 820244 820244 820 
Provisions For Liabilities Balance Sheet Subtotal 7 3385 5427 2735 5543 7762 2581 248686
Provisions For Liabilities Charges11 2557 338       
Share Capital Allotted Called Up Paid600600       
Tangible Fixed Assets Cost Or Valuation297 267        
Tangible Fixed Assets Depreciation174 005197 368       
Tangible Fixed Assets Depreciation Charged In Period 23 363       
Total Additions Including From Business Combinations Property Plant Equipment  10 36024 910     
Total Assets Less Current Liabilities241 847255 119215 125169 32254 72532 15154 96153 20059 754
Trade Creditors Trade Payables 72 283110 66482 37299 10381 29296 75353 59586 984
Trade Debtors Trade Receivables 113 171189 67494 131119 13434 107134 10463 354108 472

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, March 2023 		Free Download (9 pages)

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