Founded in 2014, Bowcliffe Trinity, classified under reg no. 08934948 is an active company. Currently registered at Trinity One LS9 8AE, Leeds the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 14th May 2015 Bowcliffe Trinity Limited is no longer carrying the name Warmans (bowcliffe).
The firm has 2 directors, namely Andrew F., Jeffrey R.. Of them, Andrew F., Jeffrey R. have been with the company the longest, being appointed on 12 March 2014. As of 29 April 2024, there was 1 ex director - Philip O.. There were no ex secretaries.
| Office Address | Trinity One |
| Office Address2 | Neptune Street |
| Town | Leeds |
| Post code | LS9 8AE |
| Country of origin | United Kingdom |
| Registration Number | 08934948 |
| Date of Incorporation | Wed, 12th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 12 March 2014
Position: Director
Appointed: 12 March 2014
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Andrew F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jeffrey R. This PSC owns 25-50% shares. Moving on, there is Philip O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jeffrey R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philip O.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% shares |
| Warmans (bowcliffe) | May 14, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | -3 104 | 996 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 | 85 | 96 | 230 | 27 | 37 | 3 | 52 | 477 |
| Net Assets Liabilities | 996 | 4 040 | 6 707 | 9 418 | 2 411 | 6 279 | |||
| Cash Bank In Hand | 3 | 85 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | -3 104 | 996 | ||||||
| Tangible Fixed Assets | 144 997 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | -3 107 | ||||||||
| Shareholder Funds | 3 | -3 104 | 996 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | ||||
| Creditors | 43 251 | 44 414 | 46 458 | 91 583 | 91 577 | 86 317 | 79 864 | ||
| Fixed Assets | 144 997 | 147 772 | 147 772 | 147 772 | 147 772 | 147 772 | 147 772 | 147 772 | |
| Net Current Assets Liabilities | 3 | -39 659 | -41 871 | 42 831 | 45 018 | -46 771 | -53 784 | -55 176 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 284 | 1 353 | 1 413 | 1 433 | 1 508 | 1 638 | 1 660 | ||
| Total Assets Less Current Liabilities | 3 | 105 338 | 105 901 | 104 941 | 102 754 | 101 001 | 93 988 | 92 596 | |
| Creditors Due After One Year | 108 442 | 104 905 | |||||||
| Creditors Due Within One Year | 39 744 | 43 251 | |||||||
| Instalment Debts Due After5 Years | 89 180 | ||||||||
| Number Shares Allotted | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 112 840 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Tangible Fixed Assets Additions | 144 997 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 144 997 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (4 pages) |
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