Bowles And Walker Ltd in Norwich Road WATTON - IP25 6UP

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Bowles And Walker Ltd WATTON

Founded in 2002, Bowles And Walker, classified under reg no. 04352930 is an active company. Currently registered at 5 Breckland Business Park IP25 6UP, Watton the company has been in the business for 22 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 30th December 2022.

At the moment there are 3 directors in the the firm, namely Keith M., Andrew B. and Karen B.. In addition one secretary - Karen B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bowles And Walker Ltd Address / Contact

Office Address	5 Breckland Business Park
Office Address2	Norwich Road
Town	Watton
Post code	IP25 6UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352930
Date of Incorporation	Mon, 14th Jan 2002
Industry	Manufacture of other plastic products
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Keith M.

Position: Director

Appointed: 01 April 2004

Andrew B.

Position: Director

Appointed: 14 January 2002

Karen B.

Position: Director

Appointed: 14 January 2002

Karen B.

Position: Secretary

Appointed: 14 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Bowles and Walker Group Limited from Watton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares. Moving on, there is Karen B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Bowles And Walker Group Limited

5 Breckland Business Park, Norwich Road, Watton, Norfolk, IP25 6UP, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10828247
Notified on	21 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew B.

Notified on	6 April 2016
Ceased on	21 July 2017
Nature of control:	25-50% shares

Karen B.

Notified on	6 April 2016
Ceased on	21 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	529 855	492 332

Balance Sheet
Cash Bank On Hand			105 829	194 701	122 989	100 187
Current Assets	495 450	451 707	383 738	479 257	453 058	397 673
Debtors	217 719	167 526	224 346	222 997	249 753	198 250
Net Assets Liabilities			98 792	103 359	110 486	115 504
Other Debtors			46 046	5 209	38 903	6 427
Property Plant Equipment			129 352	16 708	108 324	151 368
Total Inventories			53 563	61 559	80 316	99 236
Cash Bank In Hand	226 189	236 029
Intangible Fixed Assets	29 250	23 250
Net Assets Liabilities Including Pension Asset Liability	529 855	492 332
Stocks Inventory	51 542	48 152
Tangible Fixed Assets	193 328	165 928

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	529 755	492 232
Shareholder Funds	529 855	492 332

Other
Accumulated Amortisation Impairment Intangible Assets				130 250	130 250	130 250
Accumulated Depreciation Impairment Property Plant Equipment			719 718	36 056	42 659	66 986
Additions Other Than Through Business Combinations Property Plant Equipment					98 219	67 371
Amortisation Rate Used For Intangible Assets				20	20	20
Average Number Employees During Period			22	24	22	20
Bank Borrowings Overdrafts				2 500	9 547	9 788
Creditors			393 526	342 623	391 985	386 275
Depreciation Rate Used For Property Plant Equipment				25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				687 171
Disposals Property Plant Equipment				796 306
Fixed Assets	222 838	189 438	129 612	16 968	108 584	151 628
Future Minimum Lease Payments Under Non-cancellable Operating Leases			13 380	13 380	13 380	15 615
Increase From Depreciation Charge For Year Property Plant Equipment				3 509	6 603	24 327
Intangible Assets Gross Cost				130 250	130 250	130 250
Investments			260	260	260	260
Investments Fixed Assets	260	260	260	260	260	260
Investments In Group Undertakings			260	260	260	260
Net Current Assets Liabilities	335 265	328 811	-9 788	136 634	61 073	11 398
Other Creditors			226 590	110 571	239 285	269 495
Other Taxation Social Security Payable			65 143	142 644	19 628	16 139
Property Plant Equipment Gross Cost			849 070	52 764	150 983	218 354
Taxation Including Deferred Taxation Balance Sheet Subtotal			21 032	2 743	20 286	18 425
Total Assets Less Current Liabilities	558 103	518 249	119 824	153 602	169 657	163 026
Trade Creditors Trade Payables			101 793	86 908	123 525	90 853
Trade Debtors Trade Receivables			178 300	217 788	210 850	191 823
Creditors Due After One Year	1 313	984
Creditors Due Within One Year	160 185	122 896
Intangible Fixed Assets Aggregate Amortisation Impairment	101 000	107 000
Intangible Fixed Assets Amortisation Charged In Period		6 000
Intangible Fixed Assets Cost Or Valuation	130 250	130 250
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	26 935	24 933
Secured Debts	3 999
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		61 240
Tangible Fixed Assets Cost Or Valuation	695 586	693 026
Tangible Fixed Assets Depreciation	502 258	527 098
Tangible Fixed Assets Depreciation Charged In Period		71 906
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		47 066
Tangible Fixed Assets Disposals		63 800
Amount Specific Advance Or Credit Directors	57 339	1 557

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th December 2019 filed on: 20th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th December 2018 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 8th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, January 2002	incorporation	Free Download (18 pages)

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