Bowstone Leisure & Building Limited in LEIGH-ON-SEA

Bowstone Leisure & Building Limited LEIGH-ON-SEA

Bowstone Leisure & Building started in year 1995 as Private Limited Company with registration number 03021841. The Bowstone Leisure & Building company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leigh-on-sea at 1349/1353 London Road. Postal code: SS9 2AB.

The company has one director. James C., appointed on 30 April 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brenda C. who worked with the the company until 30 April 2019.

Bowstone Leisure & Building Limited Address / Contact

Office Address	1349/1353 London Road
Town	Leigh-on-sea
Post code	SS9 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021841
Date of Incorporation	Wed, 15th Feb 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

James C.

Position: Director

Appointed: 30 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 15 February 1995

Brenda C.

Position: Director

Appointed: 15 February 1995

Resigned: 30 April 2019

Brenda C.

Position: Secretary

Appointed: 15 February 1995

Resigned: 30 April 2019

Kenneth C.

Position: Director

Appointed: 15 February 1995

Resigned: 30 April 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is James C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brenda C. This PSC owns 25-50% shares.

James C.

Notified on	9 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda C.

Notified on	1 January 2017
Ceased on	9 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-17 785	-133 490	-133 490

Balance Sheet
Cash Bank On Hand			46 498	3 562	36 780
Current Assets	644 755	705 280	705 280	51 831	36 780	7 718	2 495	274 135	461 727	256 008
Debtors	636 706	636 706	650 853	48 269
Net Assets Liabilities			209 791	-74 985	445 638	222 500	227 977
Property Plant Equipment			762 181	476 083	444 718
Cash Bank In Hand	8 049	8 049	54 427
Intangible Fixed Assets	4 518	4 518	11 534
Net Assets Liabilities Including Pension Asset Liability	-17 785	-17 785	-133 490

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-17 787	-133 492	-133 492
Shareholder Funds	-17 785	-133 490	-133 490

Other
Accumulated Depreciation Impairment Property Plant Equipment			501	7 521
Creditors			54 540	21 565	35 860	1 697	865	428 578	615 814	473 089
Disposals Property Plant Equipment				298 311	31 365
Fixed Assets	4 518	4 518	11 534	476 083	481 498	444 894	387 867	377 924	368 476	447 250
Increase From Depreciation Charge For Year Property Plant Equipment				7 020
Net Current Assets Liabilities	644 755	483 579	483 579	30 266	35 860	6 021	1 630	-154 443	-154 087	-217 081
Property Plant Equipment Gross Cost			762 682	476 083	444 718
Total Additions Including From Business Combinations Property Plant Equipment				19 233
Total Assets Less Current Liabilities	649 273	495 113	495 113	506 349	445 638	444 894	389 497	223 481	214 389	230 169
Average Number Employees During Period						3	3	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal						850
Creditors Due After One Year	667 058	667 058	628 603
Creditors Due Within One Year		221 701	221 701
Intangible Fixed Assets Additions		10 950	10 950
Intangible Fixed Assets Aggregate Amortisation Impairment	12 457	12 457	16 391
Intangible Fixed Assets Amortisation Charged In Period		3 934	3 934
Intangible Fixed Assets Cost Or Valuation	16 975	27 925	27 925

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 8th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-15 filed on: 12th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 7th, February 2009	accounts	Free Download (10 pages)
363s	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 7th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 7th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 17th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 17th, July 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 17th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 17th, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 27th, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-22 (Director's particulars changed)	annual return
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 18th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 18th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-02-22 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-22 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 27th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 27th, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-04-03 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-03 (Director's particulars changed)	annual return
363s	Period up to 2001-04-03 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-02-29 filed on: 2nd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-29 filed on: 2nd, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 9th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 9th, December 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 21st, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 21st, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-02-18 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-18 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 31st, December 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-02-25 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-25 - Annual return with full member list filed on: 25th, February 1996	annual return	Free Download (6 pages)

Bowstone Leisure & Building Limited LEIGH-ON-SEA

Bowstone Leisure & Building Limited Address / Contact

Company Information / Profile

Company staff

James C.

Swift Incorporations Limited

Brenda C.

Brenda C.

Kenneth C.

People with significant control

Annual reports financial information

Company filings

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