Bowland (UK) Limited in Newton In Bowland CLITHEROE

Bowland (UK) Limited CLITHEROE

Founded in 2005, Bowland (UK), classified under reg no. 05339240 is an active company. Currently registered at The Hey Barn Back Lane BB7 3EE, Clitheroe the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Melvyn S., appointed on 21 January 2005. In addition, a secretary was appointed - Kim S., appointed on 21 January 2005. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bowland (UK) Limited Address / Contact

Office Address	The Hey Barn Back Lane
Office Address2	Newton In Bowland
Town	Clitheroe
Post code	BB7 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05339240
Date of Incorporation	Fri, 21st Jan 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Kim S.

Position: Secretary

Appointed: 21 January 2005

Melvyn S.

Position: Director

Appointed: 21 January 2005

Pcs (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 January 2005

Resigned: 21 January 2005

Pcs (directors) Limited

Position: Corporate Director

Appointed: 21 January 2005

Resigned: 21 January 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Melvyn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melvyn S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	113 434	73 627

Balance Sheet
Cash Bank On Hand		99 976	71 643	61 013	120 822	58 161	163 853	118 012	33 508
Current Assets	146 557	109 717	128 438	92 295	135 283	144 190	205 084	188 193	101 596
Debtors	105 485	9 741	56 795	31 282	14 461	86 029	41 231	70 181	68 088
Net Assets Liabilities			102 433	72 542	101 323	117 392	174 910	167 437	100 778
Other Debtors			35 403	19 735	2 225	81 465	29 972	57 509	68 088
Property Plant Equipment		2 343	1 992	1 693	1 439	1 223	1 039	1 378	1 182
Cash Bank In Hand	41 072	99 976
Tangible Fixed Assets	2 757	2 343

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	113 334	73 527
Shareholder Funds	113 434	73 627

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 581	3 932	4 231	4 485	4 701	4 885	5 060	5 207
Average Number Employees During Period						1	1	2	2
Corporation Tax Payable		15 584	18 575
Creditors			27 619	21 124	35 154	27 789	31 015	21 872	1 775
Increase From Depreciation Charge For Year Property Plant Equipment			351	299	254	216	184	175	166
Net Current Assets Liabilities	111 229	71 753	100 819	71 171	100 129	116 401	174 069	166 321	99 821
Other Creditors		37 964	27 619	1 489	3 887	1 778	1 701	1 512	1 676
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									19
Other Disposals Property Plant Equipment									514
Other Taxation Social Security Payable		6 426	24 772	19 635	31 267	26 011	29 314	20 360	99
Property Plant Equipment Gross Cost		5 924	5 924	5 924	5 924	5 924	5 924	6 438	6 389
Provisions For Liabilities Balance Sheet Subtotal			378	322	245	232	198	262	225
Taxation Including Deferred Taxation Balance Sheet Subtotal								262	225
Total Additions Including From Business Combinations Property Plant Equipment								514	465
Total Assets Less Current Liabilities	113 986	74 096	102 811	72 864	101 568	117 624	175 108	167 699	101 003
Trade Debtors Trade Receivables		9 741	21 392	11 547	12 236	4 564	11 259	12 672
Creditors Due Within One Year	35 328	37 964
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	552	469
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 9th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 18th, July 2019	accounts	Free Download (10 pages)
CH01	On Wed, 3rd Jul 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from The Old Post Office Newton in Bowland Clitheroe Lancashire BB7 3DY on Thu, 27th Jun 2019 to The Hey Barn Back Lane Newton in Bowland Clitheroe BB7 3EE filed on: 27th, June 2019	address	Free Download (1 page)
CH03	On Thu, 27th Jun 2019 secretary's details were changed filed on: 27th, June 2019	officers	Free Download (1 page)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 13th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 24th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 16th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, February 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 4th, June 2010	accounts	Free Download (6 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, June 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Sun, 22nd Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 22nd Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 29/01/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB filed on: 29th, January 2005	address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB filed on: 29th, January 2005	address	Free Download (1 page)
288a	On Sat, 29th Jan 2005 New secretary appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On Sat, 29th Jan 2005 New secretary appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288b	On Fri, 28th Jan 2005 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2005 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2005 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2005 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (12 pages)

Bowland (UK) Limited CLITHEROE

Bowland (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kim S.

Melvyn S.

Pcs (secretaries) Limited

Pcs (directors) Limited

People with significant control

Annual reports financial information

Company filings

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