BOWER & CHILD LIMITED

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BOWER & CHILD LIMITED

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Key Data

Status

Dissolved

Company No.

00570297

Incorporation date

14/08/1956

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 01/01/1987)
dot icon03/04/2025
Final Gazette dissolved following liquidation
dot icon03/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2024
Liquidators' statement of receipts and payments to 2024-05-24
dot icon31/07/2023
Liquidators' statement of receipts and payments to 2023-05-24
dot icon17/07/2023
Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-17
dot icon11/07/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/05/2022
Statement of affairs
dot icon30/05/2022
Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 2022-05-30
dot icon30/05/2022
Resolutions
dot icon30/05/2022
Appointment of a voluntary liquidator
dot icon21/04/2022
Confirmation statement made on 2022-04-17 with updates
dot icon04/08/2021
Total exemption full accounts made up to 2021-02-28
dot icon26/04/2021
Confirmation statement made on 2021-04-17 with updates
dot icon20/07/2020
Total exemption full accounts made up to 2020-02-28
dot icon22/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon20/04/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon13/12/2019
Registration of charge 005702970002, created on 2019-12-06
dot icon10/12/2019
Cessation of Christopher Peter Siswick as a person with significant control on 2019-12-06
dot icon10/12/2019
Notification of Yorkshire Range Cookers and Stoves Ltd as a person with significant control on 2019-12-06
dot icon10/12/2019
Appointment of Mr Michael Downes as a director on 2019-12-06
dot icon10/12/2019
Termination of appointment of Christopher Peter Siswick as a director on 2019-12-06
dot icon10/12/2019
Appointment of Mrs Helen Louise Downes as a director on 2019-12-06
dot icon31/05/2019
Total exemption full accounts made up to 2019-02-28
dot icon17/04/2019
Confirmation statement made on 2019-04-16 with updates
dot icon19/03/2019
Satisfaction of charge 1 in full
dot icon20/12/2018
Change of details for Mr Christopher Peter Siswick as a person with significant control on 2018-12-19
dot icon19/12/2018
Director's details changed for Mr Christopher Peter Siswick on 2018-12-19
dot icon19/12/2018
Change of details for Mr Christopher Peter Siswick as a person with significant control on 2018-12-19
dot icon19/12/2018
Director's details changed for Mr Christopher Peter Siswick on 2018-12-19
dot icon15/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon19/04/2018
Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LQ to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 2018-04-19
dot icon19/04/2018
Confirmation statement made on 2018-04-16 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon09/12/2016
Termination of appointment of Richard Storey as a secretary on 2016-12-09
dot icon09/12/2016
Termination of appointment of Richard Storey as a director on 2016-12-09
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon21/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon22/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon28/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon19/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon17/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon02/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon07/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon31/03/2010
Termination of appointment of Amanda Siswick as a secretary
dot icon05/03/2010
Previous accounting period extended from 2009-12-31 to 2010-02-28
dot icon03/12/2009
Current accounting period shortened from 2010-02-28 to 2009-12-31
dot icon16/07/2009
Total exemption small company accounts made up to 2009-02-28
dot icon15/05/2009
Return made up to 16/04/09; full list of members
dot icon07/05/2009
Director's change of particulars / christopher siswick / 02/04/2009
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/05/2008
Return made up to 16/04/08; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon27/11/2007
New secretary appointed;new director appointed
dot icon20/04/2007
Return made up to 16/04/07; full list of members
dot icon15/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon20/04/2006
Return made up to 16/04/06; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon18/04/2005
Return made up to 16/04/05; full list of members
dot icon21/12/2004
Accounts for a small company made up to 2004-02-29
dot icon05/05/2004
Return made up to 16/04/04; full list of members
dot icon27/11/2003
Accounts for a small company made up to 2003-02-28
dot icon08/05/2003
Return made up to 16/04/03; full list of members
dot icon28/11/2002
Accounts for a dormant company made up to 2002-02-28
dot icon26/04/2002
Return made up to 16/04/02; full list of members
dot icon28/12/2001
Accounts for a small company made up to 2001-02-28
dot icon27/04/2001
Return made up to 16/04/01; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-02-29
dot icon15/05/2000
Return made up to 16/04/00; full list of members
dot icon10/01/2000
Accounting reference date extended from 31/12/99 to 28/02/00
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon29/04/1999
Return made up to 16/04/99; no change of members
dot icon21/04/1998
Return made up to 16/04/98; full list of members
dot icon02/04/1998
£ ic 5002/847 02/03/98 £ sr 4155@1=4155
dot icon17/03/1998
New secretary appointed
dot icon17/03/1998
Secretary resigned;director resigned
dot icon06/02/1998
Accounts for a small company made up to 1997-12-31
dot icon21/07/1997
Accounts for a small company made up to 1996-12-31
dot icon21/04/1997
Return made up to 16/04/97; no change of members
dot icon08/10/1996
Accounts for a small company made up to 1995-12-31
dot icon24/04/1996
Return made up to 16/04/96; no change of members
dot icon17/07/1995
Accounts for a small company made up to 1994-12-31
dot icon07/04/1995
Return made up to 16/04/95; full list of members
dot icon11/05/1994
Accounts for a small company made up to 1993-12-31
dot icon22/04/1994
Return made up to 16/04/94; no change of members
dot icon15/07/1993
Accounts for a small company made up to 1992-12-31
dot icon21/04/1993
Return made up to 16/04/93; no change of members
dot icon15/07/1992
Accounts for a small company made up to 1991-12-31
dot icon25/04/1992
Return made up to 16/04/92; full list of members
dot icon17/10/1991
Accounts for a small company made up to 1990-12-31
dot icon14/05/1991
Secretary resigned;new secretary appointed;director resigned
dot icon14/05/1991
Return made up to 16/04/91; no change of members
dot icon19/06/1990
Accounts for a small company made up to 1989-12-31
dot icon19/06/1990
Return made up to 16/04/90; full list of members
dot icon03/05/1989
Accounts for a small company made up to 1988-12-31
dot icon03/05/1989
Return made up to 09/03/89; full list of members
dot icon16/05/1988
Accounts for a small company made up to 1987-12-31
dot icon16/05/1988
Return made up to 11/04/88; full list of members
dot icon01/11/1987
Registered office changed on 01/11/87 from: 5-6 kirgate buildings kirgate huddersfield HD1 1QP
dot icon04/06/1987
Accounts for a small company made up to 1986-12-31
dot icon04/06/1987
Return made up to 17/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£58,229.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
17/04/2023
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
121.81K
-
0.00
58.23K
-
2021
7
121.81K
-
0.00
58.23K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

121.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downes, Helen Louise
Director
06/12/2019 - Present
2
Storey, Richard
Director
12/11/2007 - 09/12/2016
1
Downes, Michael
Director
06/12/2019 - Present
-
Storey, Richard
Secretary
12/11/2007 - 09/12/2016
1
Siswick, Amanda Louise
Secretary
02/03/1998 - 12/11/2007
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BOWER & CHILD LIMITED

BOWER & CHILD LIMITED is an(a) Dissolved company incorporated on 14/08/1956 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWER & CHILD LIMITED?

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BOWER & CHILD LIMITED is currently Dissolved. It was registered on 14/08/1956 and dissolved on 03/04/2025.

Where is BOWER & CHILD LIMITED located?

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BOWER & CHILD LIMITED is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BOWER & CHILD LIMITED do?

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BOWER & CHILD LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BOWER & CHILD LIMITED have?

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BOWER & CHILD LIMITED had 7 employees in 2021.

What is the latest filing for BOWER & CHILD LIMITED?

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The latest filing was on 03/04/2025: Final Gazette dissolved following liquidation.